Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33250886 |
| Universal Entity Code | 7967-1470-6326-1956 |
| Record last updated | Wednesday, January 8, 2025 2:49:39 PM UTC |
| Official Address | Industrieweg, 6 Roermond There are 7 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6045JG |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 20, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Resignation of one Director | |
| Financials | Nov 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 23, 2023 | Declaration of consent to file annual accounts to parent company 33250... | ||
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 7, 2021 | Special situation of financial statement | ||
| Financials | Jul 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director 33250... | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Amended statutes | |
| Registry | Mar 9, 2020 | Appointment of a person as Director | | |
| Financials | Jan 7, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 9, 2018 | Jul 31, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 25, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 10, 2018 | Apr 4, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 28, 2016 | Dec 5, 2016 | Appointment of a man as Director | |
| Financials | Feb 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a man as Director 33250... | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2014 | Amended statutes | ||
| Financials | Aug 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jan 27, 2012 | Special situation of financial statement | ||
| Registry | Jan 6, 2012 | Mergers and splits | | |
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Nov 24, 2011 | Mergers and splits | | |
| Financials | Jul 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 3, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 5, 2011 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Jan 5, 2011 | Nov 26, 2010 | Resignation of one Director | |
| Financials | Mar 18, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 21, 2006 | Special situation of financial statement |
