Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 05085504 |
| Universal Entity Code | 0075-1701-3048-2461 |
| Record last updated | Thursday, February 27, 2025 6:10:12 AM UTC |
| Official Address | Ambachtsweg, 4 Hasselt There are 6 companies registered at this street |
| Locality | Hasselt |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 8061RN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Appointment of a man as Director | |
| Registry | Aug 18, 2023 | Aug 17, 2023 | Incorporation of company | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2023 | Amended statutes | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 27, 2020 | Feb 26, 2020 | Amended statutes | |
| Registry | Feb 26, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 27, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Feb 27, 2019 | Dec 31, 2018 | Change of power-of-attorney of director | |
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2017 | Filing of financial statement 2016 | ||
| Financials | May 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2013 | Jun 28, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jul 2, 2013 | Strike off | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 31, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 29, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Jun 8, 2012 | Other filings | |
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Appointment of a man as Director | ||
| Registry | Sep 5, 2011 | Incorporation of company | ||
| Financials | Mar 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2007 | Appointment of a woman | ||
| Registry | Jun 5, 2007 | Appointment of a man as Director | ||
| Registry | Jun 5, 2007 | Incorporation of company |
