Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62888315 |
| Universal Entity Code | 5295-4091-3418-7979 |
| Record last updated | Monday, February 3, 2025 7:01:55 AM UTC |
| Official Address | Europastraat, 5 Ittervoort There are 15 companies registered at this street |
| Locality | Ittervoort |
| Region | Gemeente Leudal, Provincie Limburg |
| Postal Code | 6014CD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 16, 2023 | Nov 15, 2023 | Appointment of a woman | |
| Registry | Nov 16, 2023 | Nov 15, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Feb 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 26, 2021 | Sep 1, 2020 | Resignation of one Commissioner | |
| Registry | Feb 26, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2021 | Sep 1, 2020 | Appointment of a man as Commissioner 62888... | |
| Registry | Feb 26, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Registry | Feb 26, 2021 | Sep 2, 2020 | Resignation of one Commissioner 62888... | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a person as Commissioner | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a person as Commissioner 62888... | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a man as Commissioner 62888... | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a person as Director | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Amended statutes | |
| Registry | Sep 16, 2019 | Resignation of one Commissioner | | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of one Commissioner 62888... | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of one Commissioner | |
| Registry | Sep 16, 2019 | Sep 12, 2019 | Resignation of a woman | |
| Registry | Aug 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2019 | Aug 23, 2019 | Amended statutes | |
| Registry | Aug 28, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 14, 2018 | Mergers and splits | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 28, 2018 | Mergers and splits | | |
| Registry | Apr 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2017 | Apr 4, 2017 | Amended statutes | |
| Registry | Apr 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | May 10, 2016 | Mar 24, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Appointment of a man as Commissioner 62888... | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Appointment of a woman | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Appointment of a man as Director 62888... | |
| Registry | Apr 1, 2016 | Mar 24, 2016 | Resignation of one Director | |
| Registry | Mar 31, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2016 | Amended statutes | ||
| Registry | Mar 18, 2015 | Incorporation of company | ||
| Registry | Mar 17, 2015 | Appointment of a person as Director | |
