Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14037219 |
| Universal Entity Code | 4962-8942-1935-2363 |
| Record last updated | Friday, January 3, 2025 7:51:36 AM 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 | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Aug 15, 2023 | Appointment of a man as Director | |
| Registry | Aug 22, 2023 | Aug 15, 2023 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Oct 3, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 11, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Nov 11, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 15, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| 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 | ||
| Registry | Nov 22, 2018 | Nov 1, 2018 | Appointment of a person as Trustee | |
| Registry | Nov 22, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 20, 2018 | May 28, 2018 | Appointment of a woman | |
| Registry | Jun 20, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2018 | May 1, 2018 | Appointment of a man as Trustee 14037... | |
| Registry | Jun 20, 2018 | May 28, 2018 | Resignation of one Trustee | |
| Registry | Jun 20, 2018 | May 30, 2018 | Resignation of one Trustee 14037... | |
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 9, 2017 | Mergers and splits | | |
| Registry | Aug 12, 2016 | Jul 18, 2016 | Appointment of a person as Director | |
| Registry | Aug 12, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Aug 12, 2016 | Jul 15, 2016 | Resignation of one Trustee | |
| Registry | Jul 21, 2016 | Mergers and splits | | |
| Registry | Jun 6, 2016 | May 1, 2016 | Two appointments: 2 men | |
| Registry | May 19, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Trustee 14037... | |
| Financials | Apr 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 8, 2016 | Jul 1, 2013 | Appointment of a person as Trustee | |
| Registry | Mar 4, 2016 | Feb 29, 2016 | Resignation of a woman | |
| Registry | Feb 16, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jan 27, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 12, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Dec 12, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jun 17, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 17, 2013 | Jun 1, 2013 | Resignation of one Trustee 14037... | |
| Registry | Jun 17, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Financials | May 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 4, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 14037... | |
| Financials | May 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Apr 6, 2010 | Apr 1, 2010 | Appointment of a man as Authorized Signatory | |
| Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 3, 2010 | Dec 23, 2009 | Resignation of one Authorized Signatory | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Appointment of a man as Authorized Signatory | |
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 4, 2009 | Filing of statement of subsidiary company 2008 14037... | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 2, 2006 | Headquarters change | | |
| Registry | Apr 5, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 5, 2006 | Apr 1, 2006 | Resignation of one Director |
