Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12058920 |
| Universal Entity Code | 6518-4910-4021-0887 |
| Record last updated | Saturday, March 29, 2025 11:48:51 AM UTC |
| Official Address | Sint Annalaan 21 Maastricht There are 23 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6214AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Incorporation of company | |
| Financials | Mar 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 10, 2022 | Filing of financial statement 2021 12058... | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 27, 2019 | Nov 26, 2019 | Resignation of a woman | |
| Registry | Nov 27, 2019 | Nov 26, 2019 | Change of power-of-attorney of director | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 9, 2019 | Strike off | ||
| Registry | Dec 31, 2018 | Dec 27, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 27, 2018 | Incorporation of company | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 9, 2016 | Appointment of a person as Director | ||
| Registry | Sep 9, 2016 | Incorporation of company | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 2, 2015 | Filing of financial statement 2014 37126... | ||
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2014 | Apr 10, 2014 | Amended statutes | |
| Registry | Apr 10, 2014 | Amended statutes 12058... | ||
| Financials | Mar 6, 2014 | Filing of financial statement 2011 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 37126... | ||
| Financials | Apr 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 37126... | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 13, 2007 | Change of name | | |
| Registry | Jul 4, 2006 | Appointment of a man as Director | ||
| Registry | Jul 4, 2006 | Incorporation of company |
