Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 78430917 |
| Universal Entity Code | 7002-8872-0715-0923 |
| Record last updated | Wednesday, May 14, 2025 3:57:38 AM UTC |
| Official Address | Eikendreef Haelen There are 8 companies registered at this street |
| Locality | Haelen |
| Region | Gemeente Leudal, Provincie Limburg |
| Postal Code | 6081EA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 24, 2023 | Nov 22, 2023 | Appointment of a man as Director | |
| Registry | Nov 24, 2023 | Nov 22, 2023 | Incorporation of company | |
| Financials | Nov 3, 2023 | Filing of financial statement 2019 | | |
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 68466... | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Appointment of a person as Director | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Incorporation of company | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Appointment of a man as Director | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Incorporation of company | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 78430... | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 34160... | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2021 | Modification of paid-up capital | ||
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Appointment of a woman | |
| Registry | Jun 30, 2020 | Jun 29, 2020 | Incorporation of company | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Financials | Oct 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 34160... | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2018 | Filing of financial statement 2017 34160... | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 4, 2017 | Appointment of a woman | ||
| Registry | Apr 4, 2017 | Incorporation of company | ||
| Registry | Feb 13, 2017 | Appointment of a person as Director | ||
| Registry | Feb 13, 2017 | Incorporation of company | ||
| Registry | Feb 13, 2017 | Feb 9, 2017 | Appointment of a person as Director | |
| Registry | Feb 13, 2017 | Feb 9, 2017 | Resignation of one Director | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2015 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2014 | ||
| Registry | Jul 8, 2014 | Appointment of a man as Director | ||
| Registry | Jul 8, 2014 | Appointment of a woman | ||
| Registry | Jul 8, 2014 | Appointment of a man as Trustee | ||
| Registry | Jul 8, 2014 | Appointment of a woman | ||
| Registry | Jul 8, 2014 | Incorporation of company | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 1, 2012 | Filing of financial statement 2012 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2010 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 20, 2008 | Modification of paid-up capital | ||
| Registry | Apr 6, 2007 | Dissolution by the registry | ||
| Registry | Apr 6, 2007 | Apr 5, 2007 | Liquidation | |
| Registry | Nov 15, 2006 | Dissolution by the registry |
