Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67345093 |
| Universal Entity Code | 7166-6550-1959-9528 |
| Record last updated | Friday, January 31, 2025 1:40:04 PM UTC |
| Official Address | Van Heemskerckweg Venlo There are 16 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928LL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Amended statutes | |
| Registry | Feb 2, 2023 | Change of power-of-attorney of director | | |
| Registry | Sep 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2022 | Feb 15, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Feb 15, 2022 | Appointment of a man as Director 67345... | |
| Registry | Jul 27, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 14, 2016 | Dec 12, 2016 | Resignation of one Director | |
| Registry | Dec 14, 2016 | Dec 12, 2016 | Appointment of a person as Director | |
| Registry | Nov 25, 2016 | Incorporation of company | ||
| Registry | Nov 24, 2016 | Appointment of a person as Director | |
