Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34197198 |
| Universal Entity Code | 6032-3354-0198-7727 |
| Record last updated | Saturday, February 1, 2025 8:30:53 PM UTC |
| Official Address | Stadsweide Roermond There are 22 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041TD |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 12, 2020 | Feb 5, 2020 | Filing of consolidated financial statement datum deponering: 05-02-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | Aug 27, 2019 | Strike off | |
| Registry | Aug 28, 2019 | Mergers and splits | | |
| Registry | Jul 8, 2019 | Mergers and splits 34197... | | |
| Financials | May 7, 2019 | Jan 22, 2019 | Filing of consolidated financial statement datum deponering: 22-01-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 7, 2019 | Jan 22, 2019 | Filing of consolidated financial statement datum deponering: 22-01-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34197... | |
| Registry | May 3, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 3, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Amended statutes | ||
| Financials | Mar 12, 2018 | Mar 8, 2018 | Filing of consolidated financial statement datum deponering: 08-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2017 | Dec 30, 2016 | Filing of consolidated financial statement datum deponering: 30-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Aug 28, 2015 | Resignation of one Director | |
| Registry | Dec 4, 2015 | Amended statutes | ||
| Registry | Jun 4, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | May 13, 2015 | Resignation of one Director | |
| Financials | Apr 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 12, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Sep 12, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Financials | Mar 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2011 | ||
| Registry | May 16, 2012 | Mar 21, 2012 | Appointment of a man as Director | |
| Registry | May 16, 2012 | Mar 21, 2012 | Resignation of one Director | |
| Registry | Sep 19, 2011 | Jun 3, 2011 | Appointment of a man as Director | |
| Registry | Sep 19, 2011 | Jun 3, 2011 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2009 | ||
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 3, 2009 | Apr 3, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Apr 3, 2009 | Appointment of a man as Director 34197... | |
| Registry | Jul 3, 2009 | Apr 3, 2009 | Resignation of one Director | |
| Registry | Jul 3, 2009 | Mar 26, 2009 | Resignation of one Director 34197... | |
| Financials | May 27, 2009 | Filing of financial statement 2007 | ||
| Financials | May 27, 2009 | Filing of financial statement 2008 | ||
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Financials | May 29, 2007 | Filing of financial statement 2005 | ||
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2007 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Jan 10, 2007 | Nov 12, 2006 | Appointment of a man as Director | |
| Financials | May 11, 2006 | Filing of financial statement 2003 | ||
| Financials | May 11, 2006 | Filing of financial statement 2004 |
