Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12061538 |
| Universal Entity Code | 6083-5462-9045-7645 |
| Record last updated | Wednesday, December 25, 2024 7:17:19 AM UTC |
| Official Address | Beekstraat, 11 Grathem There are 2 companies registered at this street |
| Locality | Grathem |
| Region | Gemeente Leudal, Provincie Limburg |
| Postal Code | 6096AE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Financials | May 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 13007... | | |
| Financials | Aug 10, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 12061... | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 13007... | | |
| Registry | Sep 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 28, 2020 | Headquarters change | | |
| Registry | Jul 7, 2020 | Jul 6, 2020 | Amended statutes | |
| Financials | Jun 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 13, 2020 | Filing of financial statement 2018 13007... | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 13007... | | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Amended statutes | |
| Registry | Jul 1, 2019 | Mergers and splits | | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Jan 30, 2019 | Filing of financial statement 2017 13007... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 24, 2018 | Filing of financial statement 2017 13007... | ||
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | ||
| Financials | May 3, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 16, 2018 | Filing of financial statement 2016 13007... | ||
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 13007... | ||
| Registry | Jan 10, 2017 | Jan 9, 2017 | Appointment of a woman | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 27, 2016 | Filing of financial statement 2015 13007... | ||
| Financials | Mar 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 25, 2016 | Filing of financial statement 2014 13007... | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 7, 2015 | Filing of financial statement 2014 13007... | ||
| Financials | Jul 22, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2015 | Filing of financial statement 2013 13007... | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Aug 5, 2014 | Filing of financial statement 2013 13007... | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 13007... | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 13007... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 13007... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 14, 2013 | Change of name | | |
| Financials | Oct 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 20, 2012 | Filing of financial statement 2011 13007... | ||
| Financials | Apr 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 13007... | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 2, 2012 | Filing of financial statement 2010 13007... | ||
| Financials | Nov 3, 2011 | Filing of financial statement 2008 | ||
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 27, 2010 | Filing of financial statement 2009 13007... | ||
| Registry | Dec 23, 2010 | Dec 17, 2010 | Appointment of a person as Director | |
| Registry | Dec 23, 2010 | Dec 17, 2010 | Resignation of one Commissioner | |
| Registry | Dec 23, 2010 | Dec 17, 2010 | Resignation of one Commissioner 13007... | |
| Registry | Dec 23, 2010 | Dec 17, 2010 | Resignation of one Director | |
| Registry | Dec 23, 2010 | Dec 17, 2010 | Resignation of one Commissioner | |
| Registry | Dec 23, 2010 | Dec 17, 2010 | Resignation of one Director | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 23, 2010 | Filing of financial statement 2009 13007... | ||
| Registry | Sep 14, 2010 | Sep 13, 2010 | Appointment of a woman | |
| Registry | Sep 14, 2010 | Sep 13, 2010 | Appointment of a man as Trustee | |
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2010 | Filing of financial statement 2008 13007... | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2010 | Jan 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | May 11, 2009 | Resignation of one Commissioner | |
| Financials | Apr 15, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 10, 2009 | Filing of financial statement 2007 13007... | ||
| Registry | Apr 1, 2009 | Mar 23, 2009 | Appointment of a man as Commissioner | |
| Financials | Mar 30, 2009 | Filing of financial statement 2006 | ||
| Registry | Feb 5, 2009 | Feb 1, 2009 | Resignation of one Commissioner | |
| Financials | Oct 28, 2008 | Filing of financial statement 2004 | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 4, 2008 | Modification of paid-up capital | ||
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 13007... | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2006 | ||
| Financials | May 29, 2007 | Filing of financial statement 2005 | ||
| Financials | May 9, 2007 | Filing of financial statement 2005 13007... | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 2, 2006 | Modification of paid-up capital |
