Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12036164 |
| Universal Entity Code | 1915-1742-1009-9253 |
| Record last updated | Monday, September 30, 2024 5:39:13 PM UTC |
| Official Address | Klassenweg 12 Sevenum There are 7 companies registered at this street |
| Locality | Sevenum |
| Region | Gemeente Horst AAn De Maas, Provincie Limburg |
| Postal Code | 5975PR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2023 | Filing of financial statement 2022 12036... | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 12036... | | |
| Registry | Jul 14, 2022 | Strike off | ||
| Financials | May 9, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 39099... | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 39099... | | |
| Registry | May 10, 2021 | Feb 26, 2021 | Appointment of a person as Director | |
| Financials | Mar 15, 2021 | Filing of financial statement 2019 | | |
| Registry | Mar 2, 2021 | Feb 26, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2021 | Change of name | | |
| Registry | Jan 8, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 8, 2021 | Jan 1, 2021 | Appointment of a man as Director 39099... | |
| Registry | Jan 8, 2021 | Dec 31, 2020 | Incorporation of company | |
| Registry | Jan 6, 2021 | Dec 10, 2020 | Resignation of one Director | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 12036... | | |
| Registry | Jul 9, 2020 | Modification of paid-up capital | ||
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 12036... | | |
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | May 16, 2019 | May 15, 2019 | Appointment of a person as Director | |
| Registry | May 16, 2019 | May 15, 2019 | Resignation of one Director | |
| Registry | May 3, 2019 | May 1, 2019 | Resignation of one Director 39099... | |
| Registry | Apr 11, 2019 | Apr 8, 2019 | Resignation of one Director | |
| Registry | Apr 11, 2019 | Apr 8, 2019 | Resignation of one Director 12036... | |
| Financials | Feb 12, 2019 | Feb 5, 2019 | Filing of consolidated financial statement datum deponering: 05-02-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Filing of financial statement 2016 | ||
| Registry | Dec 31, 2018 | Dec 19, 2018 | Resignation of a woman | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Resignation of 2 people: one Director | |
| Registry | Dec 28, 2018 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Dec 11, 2018 | Dec 7, 2018 | Appointment of a man as Director 12036... | |
| Registry | Dec 11, 2018 | Nov 30, 2018 | Resignation of a woman | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 12036... | ||
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Appointment of a man as Director 12036... | |
| Registry | Mar 2, 2018 | Feb 23, 2018 | Resignation of a woman | |
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2017 | Appointment of a person as Director | ||
| Registry | Dec 21, 2017 | Incorporation of company | ||
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 20, 2017 | Sep 15, 2017 | Amended statutes | |
| Financials | Apr 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 12036... | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 2, 2017 | Filing of financial statement 2015 12036... | ||
| Registry | Nov 8, 2016 | Nov 3, 2016 | Resignation of one Director | |
| Financials | Nov 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 12036... | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 39099... | ||
| Registry | Dec 9, 2015 | Dec 8, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Amended statutes | ||
| Registry | Nov 25, 2015 | Oct 19, 2015 | Resignation of one Trustee and one Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 39099... | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 39099... | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 12036... | ||
| Financials | Sep 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 19, 2014 | Modification of paid-up capital | ||
| Registry | May 12, 2014 | Amended statutes | ||
| Registry | Apr 18, 2014 | Apr 1, 2014 | Two appointments: 2 men | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2013 | Appointment of a man as Director | ||
| Registry | Dec 13, 2013 | Incorporation of company | ||
| Registry | Nov 4, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 2, 2013 | Appointment of a person as Director | ||
| Registry | Oct 2, 2013 | Appointment of a man as Director | ||
| Registry | Oct 2, 2013 | Appointment of a man as Director 39099... | ||
| Registry | Oct 2, 2013 | Incorporation of company | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2010 | ||
| Financials | Aug 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2011 12036... | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 14, 2012 | Filing of financial statement 2010 12036... | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2011 | Amended statutes | ||
| Registry | Oct 28, 2011 | Other filings | | |
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2011 | Mar 29, 2011 | Appointment of a man as Director | |
| Registry | Apr 1, 2011 | Mar 29, 2011 | Appointment of a man as Director 12036... | |
| Registry | Apr 1, 2011 | Mar 29, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2011 | Amended statutes |
