Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60377909 |
| Universal Entity Code | 8669-6363-0953-3921 |
| Record last updated | Thursday, April 10, 2025 2:36:51 AM UTC |
| Official Address | Rolandstraat 20 Steijl |
| Locality | Steijl |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5935BW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 18, 2022 | Nov 17, 2022 | Amended statutes | |
| Registry | Nov 15, 2022 | Nov 14, 2022 | Appointment of a woman | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 29, 2022 | Incorporation of company | |
| Financials | Feb 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2022 | Filing of financial statement 2020 5068... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 5068... | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 11, 2021 | Filing of financial statement 2020 5068... | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 5068... | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 5068... | | |
| Financials | May 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 5068... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Appointment of a woman | |
| Registry | Dec 3, 2019 | Dec 2, 2019 | Incorporation of company | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 5068... | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 5068... | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Headquarters change | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 5068... | ||
| Financials | Oct 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 14, 2018 | Filing of financial statement 2017 5068... | ||
| Financials | May 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 5068... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2017 | Filing of financial statement 2016 5068... | ||
| Registry | Sep 13, 2017 | Change of name | | |
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2016 | Filing of financial statement 2015 5068... | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Filing of financial statement 2015 5068... | ||
| Registry | Jul 1, 2016 | Jun 22, 2016 | Resignation of a woman | |
| Registry | Jun 30, 2016 | Appointment of a woman | ||
| Registry | Jun 30, 2016 | Incorporation of company | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 5068... | ||
| Registry | Dec 21, 2015 | Appointment of a man as Director | ||
| Registry | Dec 21, 2015 | Incorporation of company | ||
| Registry | Sep 10, 2015 | Mergers and splits | | |
| Registry | Sep 4, 2015 | Amended statutes | ||
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Financials | Apr 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 27, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Financials | Jan 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 5068... | ||
| Registry | Oct 29, 2014 | Appointment of a man as Director | ||
| Registry | Oct 29, 2014 | Incorporation of company | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Appointment of a man as Director | ||
| Registry | Apr 3, 2014 | Incorporation of company | ||
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 23, 2013 | Appointment of a man as Director | ||
| Registry | Oct 23, 2013 | Incorporation of company | ||
| Financials | Sep 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2012 5068... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 5068... | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 6, 2012 | Filing of financial statement 2010 5068... | ||
| Financials | Mar 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 16, 2010 | Filing of financial statement 2009 5068... | ||
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 5068... | ||
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 5, 2009 | Jan 1, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Liquidation | |
| Financials | Dec 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 6, 2008 | Filing of financial statement 2007 5068... | ||
| Financials | Feb 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 8, 2008 | Filing of financial statement 2006 5068... | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 15, 2007 | Filing of financial statement 2005 5068... | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 1, 2006 | Filing of financial statement 2004 |
