Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34298284 |
| Universal Entity Code | 9179-5734-9391-8090 |
| Record last updated | Tuesday, November 19, 2024 5:03:05 AM UTC |
| Official Address | Bassin 100 Maastricht There are 16 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6211AK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | May 22, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of consolidated financial statement datum deponering: 12-05-2021 datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Jul 2, 2020 | Filing of consolidated financial statement datum deponering: 02-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2019 | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 18, 2019 | Apr 12, 2019 | Filing of consolidated financial statement datum deponering: 12-04-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of a woman | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of one Director 34298... | |
| Registry | Apr 18, 2016 | Appointment of a person as Director | ||
| Registry | Apr 15, 2016 | Amended statutes | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 26, 2014 | Other filings | | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2013 | Dec 12, 2013 | Appointment of a woman | |
| Registry | Dec 24, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 9, 2012 | Jul 2, 2012 | Appointment of a person as Director | |
| Registry | Jul 9, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Appointment of a man as Director 34298... | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 21, 2011 | Resignation of one Director 34298... | |
| Registry | Dec 7, 2011 | Headquarters change | ||
| Registry | Sep 6, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 17, 2011 | Jun 14, 2011 | Other filings | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 11, 2011 | Other filings | | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 16, 2010 | Amended statutes | ||
| Registry | Jan 8, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Dec 7, 2009 | Dec 4, 2009 | Other filings | |
| Registry | Oct 6, 2009 | Mergers and splits | | |
| Registry | Sep 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 17, 2009 | Other filings | | |
| Registry | Jul 31, 2009 | Jul 29, 2009 | Appointment of a person as Trustee | |
| Financials | Jul 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 16, 2009 | Mergers and splits | | |
| Registry | May 29, 2008 | May 28, 2008 | Other filings | |
| Registry | May 29, 2008 | Modification of paid-up capital | ||
| Registry | May 28, 2008 | Amended statutes | ||
| Registry | Mar 31, 2008 | Appointment of a man as Director | ||
| Registry | Mar 31, 2008 | Appointment of a man as Director 34298... | ||
| Registry | Mar 31, 2008 | Incorporation of company | ||
| Registry | Mar 28, 2008 | Appointment of a man as Director | |
