Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14621973 |
| Universal Entity Code | 3184-6563-9756-0307 |
| Record last updated | Friday, February 21, 2025 8:38:50 AM UTC |
| Official Address | Ankerkade, 10 Maastricht There are 31 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6222NM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 1, 2022 | Jun 29, 2022 | Filing of consolidated financial statement datum deponering: 29-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 21, 2021 | Oct 1, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 28, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Apr 27, 2021 | Filing of consolidated financial statement datum deponering: 27-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 4, 2021 | Dec 7, 2020 | Appointment of a person as Director | |
| Registry | Nov 26, 2020 | Oct 6, 2020 | Resignation of one Director | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2020 | May 18, 2020 | Filing of consolidated financial statement datum deponering: 18-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 19, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 17, 2019 | May 29, 2019 | Filing of consolidated financial statement datum deponering: 29-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 5, 2019 | Jul 1, 2019 | Amended statutes | |
| Registry | Jul 5, 2019 | Mergers and splits | | |
| Registry | May 28, 2019 | Mergers and splits 14621... | | |
| Registry | May 24, 2019 | Mergers and splits | | |
| Registry | May 20, 2019 | Apr 19, 2019 | Appointment of a man as Director | |
| Registry | May 20, 2019 | Apr 19, 2019 | Resignation of one Director | |
| Registry | Apr 9, 2019 | Mergers and splits | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2015 | Mergers and splits | | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 3, 2015 | Mergers and splits | | |
| Registry | May 29, 2015 | Mergers and splits 14621... | | |
| Registry | Apr 1, 2015 | Amended statutes | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2013 | Mergers and splits | | |
| Registry | Nov 1, 2013 | Change of name | | |
| Registry | Jul 2, 2013 | Mergers and splits | | |
| Registry | Jun 13, 2013 | Mergers and splits 14621... | | |
| Financials | Jun 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Mergers and splits | | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a man as Director 14621... | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Resignation of one Director 14621... | |
| Registry | Jun 8, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Financials | Aug 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 5, 2007 | Jun 7, 2007 | Appointment of a person as Director | |
| Financials | Jan 24, 2007 | Filing of financial statement 2005 | ||
| Financials | May 9, 2006 | Filing of financial statement 2004 |
