Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 16026292 |
| Universal Entity Code | 8262-7080-6853-3944 |
| Record last updated | Tuesday, February 18, 2025 8:43:53 PM UTC |
| Official Address | Althof, 11 Boxmeer There are 2 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831DZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2023 | Sep 29, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 11, 2023 | Strike off | ||
| Financials | May 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 23, 2023 | Feb 10, 2023 | Appointment of a man as Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Headquarters change | | |
| Registry | Dec 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 24, 2022 | Jul 4, 2022 | Appointment of a man as Trustee | |
| Financials | May 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 22, 2021 | Filing of financial statement 2020 8049... | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Two appointments: 2 men | |
| Registry | Aug 24, 2021 | Aug 18, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Financials | Dec 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 8049... | | |
| Financials | Jul 17, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 30, 2020 | Jan 20, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Mar 14, 2019 | Filing of financial statement 2016 | ||
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2018 | Special situation of financial statement | ||
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 4, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 8049... | ||
| Registry | Oct 26, 2017 | Oct 17, 2017 | Appointment of a man as Director | |
| Registry | Oct 26, 2017 | Oct 17, 2017 | Resignation of one Director | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Aug 1, 2017 | Resignation of one Director 8049... | |
| Financials | Oct 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2016 | Amended statutes | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 4, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 21, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Dec 21, 2015 | Oct 29, 2015 | Resignation of one Director 8049... | |
| Registry | Dec 15, 2015 | Appointment of a person as Director | ||
| Registry | Dec 15, 2015 | Incorporation of company | ||
| Registry | Sep 1, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | May 21, 2015 | Change of name | | |
| Registry | Apr 10, 2015 | Mar 16, 2015 | Appointment of a man as Director | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 2, 2014 | Filing of financial statement 2013 8049... | ||
| Registry | Apr 18, 2014 | Apr 8, 2014 | Resignation of one Director | |
| Registry | Apr 17, 2014 | Apr 14, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2014 | Aug 26, 2013 | Appointment of a person as Director | |
| Registry | Mar 25, 2014 | Aug 26, 2013 | Resignation of one Director | |
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 15, 2013 | Filing of financial statement 2012 8049... | ||
| Registry | Feb 12, 2013 | Sep 30, 2011 | Resignation of one Trustee | |
| Financials | Aug 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 29, 2010 | Special situation of financial statement | ||
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 8049... | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 25, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Jan 25, 2010 | Sep 30, 2009 | Resignation of one Trustee 8049... | |
| Registry | Jan 25, 2010 | Nov 30, 2009 | Resignation of one Trustee | |
| Registry | Dec 11, 2009 | Mergers and splits | | |
| Registry | Jun 9, 2009 | Mergers and splits 8049... | | |
| Financials | Mar 6, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 20, 2009 | Feb 11, 2009 | Resignation of one Director | |
| Registry | Feb 9, 2009 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 9, 2009 | Nov 30, 2008 | Resignation of one Director | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Resignation of one Director 8049... | |
| Registry | Oct 30, 2008 | Jul 31, 2008 | Two appointments: a man and a person | |
| Registry | Oct 14, 2008 | Mar 2, 2007 | Resignation of 2 people: one Director | |
| Registry | Oct 14, 2008 | Mar 2, 2007 | Resignation of one Director | |
| Registry | Oct 14, 2008 | Mar 2, 2007 | Resignation of one Director 8049... | |
| Registry | Sep 12, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Registry | Sep 12, 2008 | Jul 31, 2008 | Resignation of one Director 8049... | |
| Registry | Sep 12, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 12, 2008 | Aug 1, 2008 | Resignation of 2 people: one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2008 | Dec 18, 2007 | Change of power-of-attorney of director | |
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 19, 2007 | Nov 13, 2007 | Appointment of a man as Director | |
| Registry | Mar 21, 2007 | Mar 2, 2007 | Appointment of a person | |
| Registry | Mar 21, 2007 | Mar 2, 2007 | Resignation of one Director | |
| Registry | Mar 2, 2007 | Amended statutes | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 23, 2006 | Special situation of financial statement | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 |
