Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12027208 |
| Universal Entity Code | 2282-9203-0627-3570 |
| Record last updated | Friday, December 27, 2024 9:02:30 AM UTC |
| Official Address | Overkorenweg 19 Venlo There are 2 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5927NW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2024 | Amended statutes | | |
| Registry | Dec 20, 2023 | Strike off | ||
| Registry | Dec 20, 2023 | Nov 16, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Other filings | |
| Financials | Dec 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2023 | Filing of financial statement 2022 12027... | | |
| Financials | Nov 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 12027... | | |
| Registry | Feb 23, 2023 | Feb 21, 2023 | Appointment of a woman | |
| Registry | Feb 23, 2023 | Feb 21, 2023 | Incorporation of company | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 12027... | | |
| Financials | Sep 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jun 17, 2022 | Jun 15, 2022 | Incorporation of company | |
| Financials | Jan 17, 2022 | Filing of financial statement 2017 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 12027... | | |
| Financials | Jul 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 12027... | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 12027... | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 19, 2020 | Filing of financial statement 2019 12027... | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 23, 2020 | Filing of financial statement 2018 12027... | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 31, 2019 | Amended statutes | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Financials | Sep 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Appointment of a woman | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Incorporation of company | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 2, 2018 | Filing of financial statement 2017 12027... | ||
| Financials | Sep 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 12027... | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Appointment of a man as Director | ||
| Registry | Jan 4, 2018 | Incorporation of company | ||
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 12027... | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 5, 2017 | Filing of financial statement 2016 12027... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 12027... | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 8, 2016 | Filing of financial statement 2015 12027... | ||
| Financials | May 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 12027... | ||
| Registry | Mar 30, 2016 | Appointment of a man as Director | ||
| Registry | Mar 30, 2016 | Incorporation of company | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 12027... | ||
| Financials | Mar 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 12027... | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 23, 2014 | Strike off | ||
| Registry | Oct 23, 2014 | Dissolution by the registry | ||
| Registry | Aug 27, 2014 | Dissolution by the registry 12027... | ||
| Registry | Jul 4, 2014 | Appointment of a man as Director | ||
| Registry | Jul 4, 2014 | Incorporation of company | ||
| Financials | Mar 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 12027... | ||
| Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 7, 2012 | Filing of financial statement 2011 12027... | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2012 | Filing of financial statement 2010 12027... | ||
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 12027... | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 12027... | ||
| Registry | Jul 30, 2010 | Change of name | | |
| Financials | Jul 29, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 12027... | ||
| Financials | Jun 14, 2010 | Filing of financial statement 2008 | ||
| Registry | May 10, 2010 | Apr 26, 2010 | Appointment of a person as Director | |
| Registry | May 10, 2010 | Apr 26, 2010 | Resignation of one Director | |
| Financials | Feb 19, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 12027... | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Oct 10, 2008 | Dissolution by decision of the general meeting | |
| Registry | Apr 22, 2009 | Strike off | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 4, 2009 | Filing of financial statement 2007 12027... | ||
| Financials | Nov 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 25, 2008 | Filing of financial statement 2006 12027... | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 22, 2008 | Sep 6, 2007 | Appointment of a person as Director | |
| Registry | Jan 22, 2008 | Sep 6, 2007 | Resignation of one Director | |
| Registry | Nov 23, 2007 | Nov 22, 2007 | Resignation of a woman |
