Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12016611 |
| Universal Entity Code | 0475-0153-0087-1755 |
| Record last updated | Monday, November 11, 2024 9:39:21 AM UTC |
| Official Address | Boekenderhofweg, 20 Venlo There are 5 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5925NE |
| Sector | Insurance intermediaries |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | May 31, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 9, 2023 | Filing of financial statement 2021 12016... | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 10, 2022 | Nov 9, 2022 | Appointment of a person as Director | |
| Registry | Nov 10, 2022 | Nov 9, 2022 | Appointment of a person as Director 12016... | |
| Registry | Nov 10, 2022 | Nov 9, 2022 | Incorporation of company | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 20089... | | |
| Financials | May 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Amended statutes | |
| Registry | Nov 24, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 20089... | | |
| Financials | May 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 19, 2021 | Strike off | ||
| Financials | Aug 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 21, 2020 | Filing of financial statement 2018 20089... | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2019 | Filing of financial statement 2018 20089... | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2017 | | |
| Registry | May 23, 2019 | Strike off | ||
| Registry | May 23, 2019 | Jan 4, 2019 | Dissolution by decision of the general meeting | |
| Registry | Apr 26, 2019 | Apr 24, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Apr 24, 2019 | Appointment of a woman | |
| Registry | Apr 26, 2019 | Apr 24, 2019 | Incorporation of company | |
| Financials | Feb 12, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 6, 2019 | Filing of financial statement 2017 20089... | ||
| Financials | Jan 18, 2019 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2018 | Filing of financial statement 2017 20089... | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 20089... | ||
| Financials | Oct 2, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 26, 2017 | Appointment of a man as Director | ||
| Registry | Sep 26, 2017 | Appointment of a man as Director 20089... | ||
| Registry | Sep 26, 2017 | Incorporation of company | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 26, 2016 | Dec 14, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 26, 2016 | Strike off | ||
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 2, 2016 | Filing of financial statement 2015 32039... | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2015 | Dec 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Dec 21, 2015 | Amended statutes | |
| Registry | Dec 21, 2015 | Amended statutes 34259... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 32039... | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2012 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 2, 2015 | Filing of financial statement 2014 32039... | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 32039... | ||
| Financials | May 15, 2014 | Filing of financial statement 2012 | ||
| Financials | May 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2013 | Appointment of a man as Director | ||
| Registry | Dec 18, 2013 | Incorporation of company | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 14, 2012 | Strike off | ||
| Financials | Oct 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 1, 2012 | Jul 31, 2012 | Appointment of a man as Liquidator | |
| Registry | Oct 1, 2012 | Jul 31, 2012 | Resignation of one Director | |
| Registry | Oct 1, 2012 | Sep 28, 2012 | Other filings | |
| Registry | Oct 1, 2012 | Jul 31, 2012 | Dissolution by decision of the general meeting | |
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 32039... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 15, 2011 | Filing of financial statement 2010 32039... | ||
| Financials | Sep 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 32039... | ||
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2009 32039... | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 32039... | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 16, 2010 | Filing of financial statement 2009 32039... | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 32039... | ||
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | May 27, 2009 | May 18, 2009 | Change of power-of-attorney of director | |
| Registry | May 27, 2009 | May 18, 2009 | Resignation of one Director | |
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Financials | May 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2007 32039... | ||
| Financials | Apr 17, 2009 | Filing of financial statement 2008 |
