Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34308218 |
| Universal Entity Code | 1854-0938-0284-6328 |
| Record last updated | Tuesday, November 26, 2024 7:38:42 PM UTC |
| Official Address | Rijksweg Zuid 252 Geleen There are 25 companies registered at this street |
| Locality | Geleen |
| Region | Sittard, Provincie Limburg |
| Postal Code | 6161BZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 24, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2018 | Oct 1, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 29, 2017 | Jul 11, 2017 | Change of power-of-attorney of director | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2013 | Feb 18, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 19, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2009 | Dec 16, 2009 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Dec 15, 2009 | Change of name, headquarters and legal form | |
| Registry | Dec 21, 2009 | Appointment of a woman | ||
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2008 | Incorporation of company | ||
| Registry | Aug 5, 2008 | Appointment of a man as Director | |
