Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12060265 |
| Universal Entity Code | 6343-8084-8761-8934 |
| Record last updated | Friday, January 17, 2025 10:57:45 AM UTC |
| Official Address | Celsiusweg, 4 Venlo There are 24 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 27, 2023 | Filing of financial statement 2022 12060... | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Financials | May 10, 2023 | Filing of financial statement 2022 12060... | | |
| Financials | Apr 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 13, 2023 | Strike off | ||
| Registry | Feb 13, 2023 | Jul 22, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2022 | Filing of financial statement 2021 12060... | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 20, 2022 | Oct 24, 2021 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 17, 2022 | Filing of financial statement 2021 12060... | | |
| Financials | May 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 2, 2021 | Filing of financial statement 2020 12060... | | |
| Registry | Sep 23, 2021 | Sep 22, 2021 | Appointment of a person as Director | |
| Registry | Sep 23, 2021 | Sep 22, 2021 | Appointment of a person as Director 12060... | |
| Registry | Sep 23, 2021 | Sep 22, 2021 | Incorporation of company | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 10, 2021 | Filing of financial statement 2020 12060... | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 15, 2021 | Nov 30, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2021 | Strike off | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 12060... | | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jun 30, 2020 | Incorporation of company | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 12060... | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 12060... | | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Appointment of a man as Director | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Incorporation of company | |
| Financials | Jul 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 12, 2019 | Filing of financial statement 2018 12060... | ||
| Financials | Feb 21, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 4, 2019 | Filing of financial statement 2017 12060... | ||
| Registry | Jan 28, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Registry | Jan 28, 2019 | Jan 24, 2019 | Incorporation of company | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2017 12060... | ||
| Financials | Mar 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 2, 2018 | Filing of financial statement 2016 12060... | ||
| Registry | Jan 8, 2018 | Appointment of a man as Director | ||
| Registry | Jan 8, 2018 | Incorporation of company | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 26, 2017 | Filing of financial statement 2016 12060... | ||
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2016 | Appointment of a man as Director | ||
| Registry | Oct 27, 2016 | Incorporation of company | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 12060... | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 12060... | ||
| Financials | Dec 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 5, 2015 | Filing of financial statement 2013 | ||
| Financials | May 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2012 12060... | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2013 | Feb 5, 2013 | Appointment of a person as Director | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Resignation of one Director | |
| Registry | Feb 7, 2013 | Feb 5, 2013 | Resignation of one Director 12060... | |
| Financials | Oct 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 12060... | ||
| Registry | Feb 13, 2012 | Appointment of a man as Director | ||
| Registry | Feb 13, 2012 | Incorporation of company | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 12060... | ||
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 12060... | ||
| Registry | May 26, 2010 | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | May 26, 2010 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 12060... | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 19, 2008 | Dissolution by the registry | ||
| Registry | Aug 19, 2008 | Aug 18, 2008 | Liquidation | |
| Registry | Aug 19, 2008 | Strike off | ||
| Registry | Jun 23, 2008 | Appointment of a man as Director | ||
| Registry | Jun 23, 2008 | Incorporation of company | ||
| Registry | Jun 16, 2008 | Dissolution by the registry | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 21, 2008 | Dec 29, 2007 | Appointment of a person as Director | |
| Financials | Apr 3, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 12060... | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 4, 2006 | Incorporation of company |
