Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14093470 |
| Universal Entity Code | 7655-7340-1967-7813 |
| Record last updated | Saturday, March 8, 2025 5:15:44 PM UTC |
| Official Address | Wilhelminasingel 39 Maastricht There are 88 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6221BE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 5, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | Jul 1, 2020 | Appointment of a person as Director | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 12, 2018 | Special situation of financial statement | ||
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 22, 2017 | Oct 31, 2017 | Amended statutes | |
| Registry | Dec 5, 2017 | Dec 4, 2017 | Amended statutes 14093... | |
| Registry | Dec 4, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2017 | Oct 31, 2017 | Appointment of a person as Director | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Resignation of one Director 14093... | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Resignation of one Director 14093... | |
| Registry | Nov 2, 2017 | Change of name | | |
| Registry | Nov 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 1, 2017 | Special situation of financial statement | ||
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 20, 2017 | Jan 1, 2017 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Jan 6, 2017 | Jan 1, 2017 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 14093... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Trustee 14093... | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 12, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 8, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Dec 8, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 8, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman 14093... | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 12, 2015 | Jan 1, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 22, 2014 | Dec 1, 2014 | Two appointments: 2 men | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 20, 2013 | Nov 15, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2013 | Sep 15, 2013 | Appointment of a man as Trustee 14093... | |
| Registry | Sep 19, 2013 | Sep 15, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Jun 12, 2013 | May 1, 2013 | Two appointments: 2 men | |
| Registry | Jun 12, 2013 | May 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jun 12, 2013 | May 1, 2013 | Resignation of 2 people: one Trustee 14093... | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 19, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Registry | Dec 7, 2012 | Sep 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 26, 2012 | Mar 15, 2012 | Appointment of a woman | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Appointment of a woman 14093... | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 9, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 5, 2011 | Change of name | ||
| Registry | Jun 1, 2010 | May 31, 2010 | Resignation of one Director | |
| Registry | May 3, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 2, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 5, 2009 | Sep 21, 2009 | Appointment of a woman | |
| Financials | Jul 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 18, 2007 | Dec 15, 2007 | Appointment of a man as Director | |
| Registry | Dec 18, 2007 | Dec 15, 2007 | Resignation of one Director | |
| Financials | Jul 12, 2007 | Special situation of financial statement | ||
| Registry | Apr 17, 2007 | Mar 15, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Mar 15, 2007 | Appointment of a man as Director 14093... | |
| Registry | Apr 17, 2007 | Mar 15, 2007 | Appointment of a man as Director | |
| Registry | Apr 17, 2007 | Mar 20, 2007 | Resignation of one Director | |
| Registry | Feb 19, 2007 | Incorporation of company | ||
| Registry | Feb 16, 2007 | Appointment of a person as Director | |
