Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 74607790 |
| Universal Entity Code | 7917-3735-7318-0445 |
| Record last updated | Wednesday, April 23, 2025 4:31:04 AM UTC |
| Official Address | Nieuwe Peeldijk America There are 4 companies registered at this street |
| Locality | America |
| Region | Gemeente Horst AAn De Maas, Provincie Limburg |
| Postal Code | 5966NA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 74607... | | |
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 6, 2023 | Filing of financial statement 2022 9091... | | |
| Registry | Nov 3, 2023 | Strike off | ||
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a woman | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 74607... | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 16089... | | |
| Financials | Jul 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 16089... | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2021 | Filing of financial statement 2020 16089... | | |
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 16089... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 16089... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2020 | Filing of financial statement 2019 16089... | | |
| Registry | Jul 8, 2020 | Strike off | ||
| Registry | Jul 8, 2020 | Jul 1, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jul 2, 2020 | Filing of financial statement 2018 | | |
| Registry | Jun 8, 2020 | Mar 28, 2020 | Resignation of one Director | |
| Financials | Apr 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2020 | Strike off | ||
| Registry | Mar 18, 2020 | Mar 13, 2020 | Dissolution by decision of the general meeting | |
| Registry | Feb 14, 2020 | Feb 11, 2020 | Appointment of a man as Director | |
| Registry | Feb 14, 2020 | Feb 11, 2020 | Incorporation of company | |
| Financials | Jan 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 16089... | | |
| Financials | Nov 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 16089... | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 16089... | ||
| Financials | Dec 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 16089... | ||
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2017 16089... | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 29, 2018 | Aug 27, 2018 | Appointment of a man as Director | |
| Financials | Feb 28, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 16089... | ||
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 14, 2017 | Appointment of a woman | ||
| Registry | Dec 14, 2017 | Appointment of a man as Director | ||
| Registry | Dec 14, 2017 | Incorporation of company | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 6, 2017 | Filing of financial statement 2016 16089... | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 16089... | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 20, 2016 | Filing of financial statement 2015 16089... | ||
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 20, 2016 | Filing of financial statement 2015 16089... | ||
| Financials | Apr 22, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 16089... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 16089... | ||
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Financials | Sep 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 31, 2015 | Oct 11, 2011 | Resignation of one Director | |
| Registry | Mar 20, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2015 | Amended statutes | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 9, 2015 | Filing of financial statement 2013 16089... | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 6, 2015 | Filing of financial statement 2013 16089... | ||
| Financials | Dec 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 8, 2014 | Filing of financial statement 2013 16089... | ||
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 16089... | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2014 | Strike off | ||
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 16089... | ||
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 16089... | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 16089... | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 14, 2012 | Filing of financial statement 2011 16089... |
