Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67878474 |
| Universal Entity Code | 4572-4325-9532-2924 |
| Record last updated | Tuesday, January 14, 2025 7:24:00 AM UTC |
| Official Address | Industriestraat 14 Tegelen There are 8 companies registered at this street |
| Locality | Tegelen |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5931PJ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2023 | Amended statutes | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 1, 2022 | Modification of subscribed and paid-up capital | | |
| Financials | Apr 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2021 | Jun 15, 2021 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2021 | May 31, 2021 | Resignation of one Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 29, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 30, 2018 | Nov 2, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2018 | Apr 17, 2018 | Resignation of one Commissioner | |
| Registry | Feb 22, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2017 | Modification of subscribed and paid-up capital 67878... | ||
| Registry | Apr 14, 2017 | Change of name, headquarters and legal form | ||
| Registry | Feb 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a man as Director 67878... | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Amended statutes | |
| Registry | Feb 2, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2017 | Incorporation of company | ||
| Registry | Jan 23, 2017 | Appointment of a person as Director | |
