Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14044687 |
| Universal Entity Code | 9184-9684-6393-5729 |
| Record last updated | Sunday, January 5, 2025 6:17:20 PM UTC |
| Official Address | Hopelerweg, 250 Kerkrade |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6468XX |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director 14044... | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director 14044... | |
| Registry | May 11, 2023 | May 1, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Financials | Oct 10, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 15, 2022 | Mar 31, 2022 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 10, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Sep 1, 2020 | Appointment of a person as Director | |
| Registry | Aug 11, 2020 | Aug 1, 2020 | Two appointments: 2 companies | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Appointment of a person as Director 14044... | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 29, 2019 | Jul 1, 2019 | Resignation of one Director 14044... | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 25, 2016 | Sep 1, 2015 | Two appointments: a man and a person | |
| Financials | Sep 17, 2015 | Filing of financial statement 2014 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Apr 2, 2013 | Other filings | |
| Financials | Aug 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 30, 2012 | Mar 1, 2012 | Appointment of a person as Director | |
| Registry | Mar 30, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Director 14044... | |
| Registry | Jan 16, 2012 | Dec 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a person | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Two appointments: a man and a person | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Appointment of a person as Director | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Appointment of a person as Director 14044... | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Appointment of a person as Director | |
| Registry | Oct 21, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jul 5, 2011 | Jun 20, 2011 | Other filings | |
| Registry | Jul 5, 2011 | Jun 20, 2011 | Other filings 14044... | |
| Registry | May 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 15, 2010 | Modification of subscribed and paid-up capital 14044... | ||
| Registry | Nov 15, 2010 | Nov 11, 2010 | Change of name, headquarters and legal form | |
| Registry | Oct 18, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Registry | Oct 18, 2010 | Oct 12, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 30, 2009 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Dec 15, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 15, 2008 | Nov 1, 2008 | Appointment of a man as Director 14044... | |
| Financials | Jul 8, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 8, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 17, 2006 | Filing of statement of subsidiary company 2005 |
