Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 11055287 |
| Universal Entity Code | 1802-5734-8604-1518 |
| Record last updated | Tuesday, December 10, 2024 5:39:33 AM UTC |
| Official Address | Celsiusweg 20 Venlo There are 24 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PR |
| Sector | Investment institutions in financial assets ë le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Appointment of a woman | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Resignation of one Trustee | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 28, 2022 | Nov 12, 2022 | Resignation of one Director | |
| Registry | Nov 28, 2022 | Nov 14, 2022 | Resignation of a woman | |
| Registry | Nov 28, 2022 | Nov 15, 2022 | Resignation of a woman 11055... | |
| Registry | Aug 1, 2022 | May 11, 2022 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jul 28, 2022 | May 11, 2022 | Appointment of a woman | |
| Registry | Jul 28, 2022 | May 11, 2022 | Appointment of a woman 11055... | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Resignation of one Director | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Resignation of one Trustee | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Two appointments: 2 men | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman 11055... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee 11055... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of one Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of one Trustee 11055... | |
| Registry | Oct 5, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Aug 24, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2019 | May 3, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2018 | Mergers and splits | | |
| Registry | Sep 28, 2018 | Mergers and splits 11055... | | |
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a woman | |
| Registry | May 3, 2018 | Apr 24, 2018 | Resignation of one Director | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 11055... | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 25, 2015 | Amended statutes | ||
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a woman | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee 11055... | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a woman | |
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 13, 2013 | Nov 26, 2013 | Appointment of a man as Director | |
| Registry | Dec 13, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Jun 10, 2013 | May 2, 2013 | Appointment of a man as Director | |
| Registry | Apr 29, 2013 | Mar 8, 2013 | Resignation of one Director | |
| Registry | Jan 8, 2013 | Jan 4, 2013 | Other filings | |
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2012 | Nov 16, 2012 | Resignation of one Director | |
| Registry | Nov 20, 2012 | Oct 18, 2012 | Appointment of a man as Director | |
| Registry | Nov 20, 2012 | Oct 18, 2012 | Appointment of a man as Director 11055... | |
| Registry | Jan 20, 2012 | Dec 9, 2011 | Appointment of a woman | |
| Registry | Jan 20, 2012 | Dec 8, 2011 | Resignation of one Director | |
| Registry | Mar 13, 2008 | Mar 1, 2008 | Resignation of a woman | |
| Financials | Jan 15, 2008 | Filing of financial statement 2005 | ||
| Registry | Nov 5, 2007 | Sep 20, 2007 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Change of name | | |
| Financials | Mar 31, 2006 | Filing of financial statement 2004 |
