Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12028005 |
| Universal Entity Code | 3484-9983-6910-1310 |
| Record last updated | Thursday, November 28, 2024 11:57:59 PM UTC |
| Official Address | Herikstraat, 10 Maasbree There are 3 companies registered at this street |
| Locality | Maasbree |
| Region | Gemeente Peel En Maas, Provincie Limburg |
| Postal Code | 5993GL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 12028... | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2022 12028... | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 19, 2022 | Filing of financial statement 2021 12028... | | |
| Financials | Dec 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 12028... | | |
| Registry | Sep 3, 2021 | Strike off | ||
| Registry | Jun 11, 2021 | Jun 8, 2021 | Other filings | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 12028... | | |
| Financials | Mar 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Appointment of a man as Liquidator | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2021 | Headquarters change | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 12028... | | |
| Financials | May 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 12028... | ||
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 27, 2018 | Jul 25, 2018 | Amended statutes | |
| Financials | Jul 17, 2018 | Filing of financial statement 2017 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 12028... | ||
| Financials | May 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Appointment of a person as Director | ||
| Registry | Apr 13, 2018 | Appointment of a person as Director 12028... | ||
| Registry | Apr 13, 2018 | Incorporation of company | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 12028... | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 14, 2016 | Filing of financial statement 2015 12028... | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 12028... | ||
| Financials | Apr 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 12028... | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 26, 2015 | Filing of financial statement 2014 12028... | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 12028... | ||
| Financials | Oct 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2013 | Filing of financial statement 2012 12028... | ||
| Financials | Sep 10, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 11, 2012 | Filing of financial statement 2011 12028... | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 12028... | ||
| Registry | Jul 21, 2011 | Appointment of a man as Director | ||
| Registry | Jul 21, 2011 | Incorporation of company | ||
| Financials | Mar 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 12028... | ||
| Financials | Mar 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 12028... | ||
| Financials | May 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 2, 2008 | Filing of financial statement 2007 12028... | ||
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 12028... | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 11, 2007 | Filing of financial statement 2006 12028... | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 27, 2007 | Mar 1, 2007 | Liquidation | |
| Registry | Mar 27, 2007 | Mar 1, 2007 | Resignation of a woman | |
| Registry | Mar 27, 2007 | Dissolution | | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 20, 2006 | Filing of financial statement 2005 12028... | ||
| Financials | Oct 3, 2006 | Filing of financial statement 2005 | ||
| Registry | May 17, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 17, 2006 | Headquarters change | | |
| Registry | May 10, 2006 | Headquarters change 12028... | | |
| Financials | Mar 22, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 21, 2006 | Feb 20, 2006 | Other filings | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
