Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12057450 |
| Universal Entity Code | 5227-8950-5746-5298 |
| Record last updated | Monday, October 28, 2024 12:25:05 AM UTC |
| Official Address | Rector Hendrixstraat Maasbracht There are 2 companies registered at this street |
| Locality | Maasbracht |
| Region | Gemeente Maasgouw, Provincie Limburg |
| Postal Code | 6051JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 12057... | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 2, 2022 | Filing of financial statement 2021 12057... | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2022 | Mar 24, 2022 | Incorporation of company | |
| Financials | Feb 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 18005... | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 18005... | | |
| Registry | Apr 1, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
| Registry | Apr 1, 2021 | Mar 30, 2021 | Incorporation of company | |
| Financials | Jan 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 18005... | | |
| Financials | Dec 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 16, 2020 | Jul 6, 2020 | Resignation of one Director | |
| Registry | Jun 30, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 18005... | | |
| Registry | May 8, 2020 | May 7, 2020 | Resignation of one Director | |
| Financials | Apr 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 18005... | | |
| Registry | Dec 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2019 | Dec 9, 2019 | Amended statutes | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 18005... | | |
| Registry | Jan 17, 2019 | Jan 14, 2019 | Resignation of a woman | |
| Registry | Jan 9, 2019 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2018 | Headquarters change | | |
| Registry | Dec 14, 2018 | Dec 13, 2018 | Resignation of one Director | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2018 | Oct 25, 2018 | Strike off | |
| Registry | Oct 26, 2018 | Mergers and splits | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Financials | May 15, 2018 | Filing of financial statement 2017 18005... | ||
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 26, 2018 | Mergers and splits | | |
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Feb 25, 2018 | Resignation of one Director | |
| Financials | Jan 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 18005... | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 9, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Oct 23, 2017 | Appointment of a man as Director 18005... | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2017 | Filing of financial statement 2016 18005... | ||
| Registry | Mar 30, 2017 | Mar 10, 2017 | Appointment of a woman | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 18005... | ||
| Registry | Dec 22, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2016 | Filing of financial statement 2015 18005... | ||
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 18005... | ||
| Financials | Mar 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 18005... | ||
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Registry | Oct 1, 2015 | Mergers and splits 18005... | | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Financials | Jun 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 16, 2015 | Filing of financial statement 2014 18005... | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2013 18005... | ||
| Registry | Dec 3, 2014 | Strike off | ||
| Financials | Dec 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Nov 30, 2014 | Dissolution by decision of the general meeting | |
| Financials | Oct 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 3, 2014 | Strike off | ||
| Registry | Oct 1, 2014 | Appointment of a man as Director | ||
| Registry | Oct 1, 2014 | Incorporation of company | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Financials | May 8, 2014 | Filing of financial statement 2013 18005... | ||
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 28, 2014 | Filing of financial statement 2013 18005... | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 18005... | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2013 | Amended statutes | ||
| Financials | May 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 18005... | ||
| Registry | Mar 27, 2013 | Strike off | ||
| Registry | Mar 27, 2013 | Mar 12, 2013 | Dissolution by decision of the general meeting | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 18005... | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 18005... | ||
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 18005... | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2011 18005... |
