Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71307990 |
| Universal Entity Code | 8246-5258-0389-4659 |
| Record last updated | Saturday, March 1, 2025 2:59:07 AM UTC |
| Official Address | Tunnelweg 95 Kerkrade There are 17 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6468EJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Appointment of a woman | |
| Registry | Sep 26, 2023 | Sep 11, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 3, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Mar 1, 2022 | Resignation of 2 people: one Director | |
| Registry | May 23, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Appointment of a person as Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director 71307... | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of a woman | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director 71307... | |
| Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | Mar 31, 2021 | Resignation of one Director 71307... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2020 | Oct 13, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a woman | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a person as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Resignation of a woman | |
| Registry | Nov 5, 2020 | Oct 14, 2020 | Resignation of one Director | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 3, 2019 | May 29, 2019 | Appointment of a man as Director | |
| Registry | Jun 3, 2019 | May 29, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director | |
| Registry | Jun 3, 2019 | May 29, 2019 | Resignation of one Director 71307... | |
| Registry | Feb 15, 2019 | Modification of paid-up capital | ||
| Registry | Apr 4, 2018 | Mar 30, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Mar 30, 2018 | Appointment of a man as Director 71307... | |
| Registry | Apr 2, 2018 | Appointment of a man as Director | ||
| Registry | Apr 2, 2018 | Incorporation of company | ||
| Registry | Mar 30, 2018 | Appointment of a man as Director | |
