Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61171026 |
| Universal Entity Code | 7555-2377-2738-8047 |
| Record last updated | Saturday, January 18, 2025 10:55:15 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 14, 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). | |
| Registry | May 10, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Oct 29, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 12, 2021 | Filing of consolidated financial statement datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2020 | Filing of consolidated financial statement datum deponering: 02-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 4, 2019 | Filing of consolidated financial statement datum deponering: 04-06-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 15, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 27, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of consolidated financial statement datum deponering: 28-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of one Director | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of one Director 61171... | |
| Registry | Apr 19, 2016 | Apr 8, 2016 | Resignation of a woman | |
| Registry | Apr 18, 2016 | Appointment of a person as Director | ||
| Registry | Apr 15, 2016 | Amended statutes | ||
| Registry | Dec 11, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2014 | Appointment of a man as Director | ||
| Registry | Jul 30, 2014 | Appointment of a woman | ||
| Registry | Jul 30, 2014 | Jul 29, 2014 | Incorporation of company | |
| Registry | Jul 29, 2014 | Appointment of a man as Director | |
