Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14088778 |
| Universal Entity Code | 0347-8377-1258-4717 |
| Record last updated | Thursday, December 12, 2024 12:50:54 PM UTC |
| Official Address | Molsberg, 19 Simpelveld |
| Locality | Simpelveld |
| Region | Gemeente Simpelveld, Provincie Limburg |
| Postal Code | 6369GL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 14088... | | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Appointment of a man as Director | |
| Registry | Jul 3, 2023 | Jun 29, 2023 | Incorporation of company | |
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 6039... | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 6039... | | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 6039... | | |
| Registry | Jul 7, 2020 | Jul 6, 2020 | Appointment of a person as Director | |
| Registry | Jul 7, 2020 | Jul 6, 2020 | Appointment of a person as Director 6039... | |
| Registry | Jul 7, 2020 | Jul 6, 2020 | Incorporation of company | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 2, 2019 | Filing of financial statement 2018 | ||
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Sep 12, 2018 | Filing of financial statement 2017 6039... | ||
| Financials | Mar 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Mar 6, 2018 | Dissolution by decision of the general meeting | |
| Registry | Mar 8, 2018 | Strike off | ||
| Financials | Feb 19, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Jun 18, 2014 | Appointment of a woman | |
| Registry | Jan 5, 2018 | Jan 2, 2018 | Resignation of a woman | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 6039... | ||
| Financials | Mar 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 2, 2017 | Appointment of a woman | ||
| Registry | Jan 2, 2017 | Incorporation of company | ||
| Financials | Jul 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 6039... | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2014 | Dec 8, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 10, 2014 | Strike off | ||
| Registry | Dec 4, 2014 | Amended statutes | ||
| Financials | Oct 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 6039... | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2012 6039... | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2011 | ||
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 11, 2013 | Feb 5, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 13, 2012 | Filing of financial statement 2011 6039... | ||
| Registry | Nov 16, 2012 | Nov 8, 2012 | Appointment of a person as Director | |
| Registry | Nov 16, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Nov 8, 2012 | Appointment of a man as Director 6039... | |
| Registry | Nov 16, 2012 | Nov 8, 2012 | Resignation of one Director | |
| Registry | Nov 8, 2012 | Amended statutes | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 6039... | ||
| Registry | Dec 7, 2011 | Dissolution by decision of the general meeting | ||
| Registry | Dec 7, 2011 | Strike off | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 6039... | ||
| Financials | Apr 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 24, 2010 | Appointment of a man as Director | ||
| Registry | Jun 24, 2010 | Appointment of a woman | ||
| Registry | Jun 24, 2010 | Incorporation of company | ||
| Registry | Jan 4, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2009 | Amended statutes | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 6039... | ||
| Registry | Jan 19, 2009 | Amended statutes | ||
| Registry | Jan 2, 2009 | Dec 31, 2008 | Appointment of a person as Director | |
| Registry | Dec 29, 2008 | Appointment of a person as Director 6039... | ||
| Registry | Dec 29, 2008 | Incorporation of company | ||
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 6039... | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 20, 2006 | Incorporation of company | ||
| Registry | Mar 17, 2006 | Appointment of a man as Director | | |
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
