Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24401481 |
| Universal Entity Code | 2982-4330-2967-7345 |
| Record last updated | Wednesday, November 27, 2024 7:30:45 AM UTC |
| Official Address | Newtonweg 25 Venlo There are 7 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 15, 2021 | Sep 23, 2021 | Resignation of a woman | |
| Registry | Oct 22, 2021 | Sep 23, 2021 | Resignation of one Director | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 24, 2021 | Feb 8, 2021 | Appointment of a person as Director | |
| Registry | Feb 24, 2021 | Feb 8, 2021 | Appointment of a person as Director 24401... | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 10, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Resignation of one Director 24401... | |
| Registry | Jul 12, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jun 24, 2019 | Appointment of a person as Director 24401... | |
| Registry | Jun 7, 2019 | May 24, 2019 | Resignation of one Director | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Feb 1, 2018 | Two appointments: 2 companies | |
| Financials | Nov 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 15, 2017 | Amended statutes | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Jul 8, 2016 | Appointment of a person as Director | |
| Registry | Sep 28, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Financials | Aug 4, 2016 | Filing of financial statement 2014 | ||
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a person as Director 24401... | |
| Registry | May 23, 2016 | May 1, 2016 | Appointment of a person as Director | |
| Registry | May 23, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Registry | May 23, 2016 | Apr 30, 2016 | Resignation of one Director 24401... | |
| Registry | May 5, 2016 | Mar 31, 2016 | Resignation of one Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | May 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Nov 15, 2012 | Appointment of a person as Director | |
| Registry | Sep 18, 2012 | Sep 1, 2012 | Appointment of a person as Director 24401... | |
| Registry | Sep 18, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | Aug 1, 2012 | Jul 31, 2012 | Resignation of one Director 24401... | |
| Registry | Jun 20, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2012 | Amended statutes | ||
| Registry | May 2, 2012 | Feb 6, 2012 | Appointment of a person as Director | |
| Registry | Jan 12, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Headquarters change | | |
| Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 28, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 22, 2010 | Amended statutes | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 9, 2009 | Feb 21, 2009 | Appointment of a person as Director | |
| Registry | Apr 9, 2009 | Feb 21, 2009 | Resignation of a woman | |
| Registry | Apr 9, 2009 | Feb 21, 2009 | Resignation of one Director | |
| Registry | Dec 18, 2008 | Aug 1, 2008 | Two appointments: 2 companies | |
| Registry | Sep 3, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Jan 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 11, 2007 | Nov 23, 2007 | Appointment of a woman | |
| Registry | Sep 21, 2006 | Appointment of a person as Director | ||
| Registry | Sep 21, 2006 | Appointment of a person as Director 24401... | ||
| Registry | Sep 21, 2006 | Incorporation of company |
