Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12045311 |
| Universal Entity Code | 4546-4130-0531-2227 |
| Record last updated | Monday, April 21, 2025 1:42:52 AM UTC |
| Official Address | Kaldenkerkerweg b Venlo There are 50 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5913AD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 28, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 13, 2021 | Dec 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 7, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | May 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Dec 23, 2016 | Amended statutes | |
| Registry | Dec 27, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 11, 2012 | Sep 1, 2012 | Appointment of a woman | |
| Registry | Sep 11, 2012 | Jul 16, 2001 | Change of power-of-attorney of director | |
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 15, 2011 | Mergers and splits | | |
| Registry | Mar 1, 2011 | Mergers and splits 12045... | | |
| Registry | Oct 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2010 | Amended statutes | ||
| Registry | Jul 26, 2010 | Jul 23, 2010 | Other filings | |
| Registry | Jul 20, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2010 | Amended statutes | ||
| Financials | May 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 13, 2007 | Amended statutes | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2004 | ||
| Financials | May 31, 2006 | Filing of financial statement 2003 |
