Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24286176 |
| Universal Entity Code | 9424-6557-8570-0437 |
| Record last updated | Wednesday, April 23, 2025 4:04:49 PM UTC |
| Official Address | 102, Rue Des Maraîchers L-2124 Luxembourg |
| Locality | L-2124 Luxembourg |
| Region | Gemeente Nunspeet, Provincie Gelderland |
| Postal Code | L-8070 |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 27, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Financials | May 23, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Feb 25, 2021 | Appointment of a man as Director | |
| Registry | Aug 9, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 15, 2020 | Sep 18, 2019 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Sep 21, 2018 | Appointment of a man as Director 24286... | |
| Registry | Jan 15, 2020 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Sep 18, 2019 | Resignation of a woman | |
| Registry | Jan 15, 2020 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Sep 18, 2019 | Resignation of one Director 24286... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 22, 2018 | Jun 23, 2017 | Appointment of a man as Director | |
| Registry | Jan 22, 2018 | Jun 23, 2017 | Appointment of a man as Director 24286... | |
| Registry | Jan 22, 2018 | Apr 6, 2017 | Appointment of a woman | |
| Registry | Jan 22, 2018 | Jun 23, 2017 | Change of power-of-attorney of director | |
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 16, 2016 | Aug 11, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | Aug 11, 2016 | Resignation of one Director 24286... | |
| Registry | Aug 16, 2016 | Aug 11, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | Aug 11, 2016 | Resignation of one Director 24286... | |
| Registry | Apr 22, 2015 | Nov 28, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2015 | Nov 28, 2014 | Resignation of a woman | |
| Financials | Jan 14, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2013 | Oct 1, 2013 | Appointment of a woman | |
| Registry | Nov 13, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Registry | Jul 22, 2013 | Mar 29, 2013 | Appointment of a man as Director | |
| Registry | Jul 22, 2013 | Mar 29, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2012 | Aug 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 8, 2012 | May 5, 2012 | Appointment of a man as Director 24286... | |
| Registry | Oct 8, 2012 | May 5, 2012 | Appointment of a person as Director | |
| Registry | Oct 8, 2012 | Aug 9, 2012 | Resignation of one Director | |
| Registry | Oct 8, 2012 | May 5, 2012 | Resignation of one Director 24286... | |
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Mar 31, 2012 | Resignation of a woman | |
| Registry | Feb 17, 2012 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Feb 17, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Appointment of a woman | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Appointment of a man as Director | |
| Registry | Sep 9, 2011 | Sep 7, 2011 | Resignation of one Director | |
| Registry | Sep 9, 2011 | Mergers and splits | | |
| Registry | Jul 1, 2011 | Mergers and splits 24286... | | |
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 30, 2010 | Oct 11, 2010 | Appointment of a man as Director | |
| Registry | Nov 30, 2010 | Sep 13, 2010 | Appointment of a person as Director | |
| Registry | Nov 30, 2010 | Sep 13, 2010 | Resignation of a woman | |
| Registry | Nov 30, 2010 | Oct 11, 2010 | Resignation of a woman 24286... | |
| Financials | Nov 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2007 | ||
| Registry | Jul 21, 2010 | Jul 5, 2010 | Appointment of a woman | |
| Registry | Jul 21, 2010 | Jul 5, 2010 | Resignation of a woman | |
| Registry | Jul 27, 2009 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Jul 27, 2009 | Oct 31, 2008 | Appointment of a woman | |
| Registry | Sep 11, 2008 | Aug 8, 2008 | Appointment of a man as Director | |
| Registry | Sep 11, 2008 | Aug 8, 2008 | Appointment of a woman | |
| Registry | Sep 11, 2008 | Aug 7, 2008 | Resignation of one Director | |
| Registry | Sep 11, 2008 | Aug 7, 2008 | Resignation of one Director 24286... | |
| Registry | Sep 11, 2008 | Aug 7, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Two appointments: 2 men | ||
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 24286... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director 24286... | |
| Registry | Dec 28, 2007 | Dec 4, 2007 | Resignation of one Director | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Appointment of a man as Director | |
| Registry | Apr 3, 2006 | Mar 17, 2006 | Resignation of one Director |
