Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta Venezuela |
|---|---|
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 33232511 |
| Universal Entity Code | 7831-5852-0958-1436 |
| Record last updated | Monday, January 13, 2025 4:16:10 PM UTC |
| Official Address | P. De Coubertinweg, 7 Maastricht There are 9 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6225XT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2024 | Akte van fusie | | |
| Registry | Nov 4, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 21, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 27, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 29, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Apr 29, 2019 | Apr 4, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 4, 2019 | Resignation of one Director 33232... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Jun 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jul 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 11, 2016 | Apr 7, 2016 | Filing of consolidated financial statement datum deponering: 07-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 24, 2014 | Mergers and splits 33232... | | |
| Registry | Sep 1, 2014 | Mergers and splits | | |
| Registry | May 9, 2014 | May 7, 2014 | Other filings | |
| Financials | May 9, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 28, 2014 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 25, 2013 | Mergers and splits | | |
| Financials | Jun 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Dec 22, 2011 | Other filings | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2011 | Mergers and splits | | |
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 16, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 23, 2011 | Feb 3, 2011 | Resignation of 2 people: one Director | |
| Financials | May 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 24, 2010 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Jun 22, 2009 | Jun 16, 2009 | Resignation of one Director 33232... | |
| Financials | Jun 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 24, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 13, 2008 | Oct 29, 2008 | Appointment of a man as Director | |
| Financials | Oct 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Aug 13, 2007 | Modification of paid-up capital | ||
| Registry | Oct 5, 2006 | Sep 28, 2006 | Other filings | |
| Registry | Aug 1, 2006 | Jul 31, 2006 | Resignation of a woman | |
| Registry | Aug 1, 2006 | Jul 31, 2006 | Appointment of a man as Director | |
| Financials | Jul 20, 2006 | Filing of statement of subsidiary company 2005 |
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