Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12022524 |
| Universal Entity Code | 7560-0773-3334-4025 |
| Record last updated | Monday, January 27, 2025 4:24:57 AM UTC |
| Official Address | Sef Cornetstraat 38 Venlo There are 3 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5913GN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 12022... | | |
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2023 | Filing of financial statement 2021 12022... | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 12022... | | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 12022... | | |
| Financials | Sep 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 12022... | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 12022... | | |
| Financials | Apr 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 12022... | | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 12022... | | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 24, 2018 | Filing of financial statement 2017 12022... | ||
| Registry | Jun 6, 2018 | Jun 4, 2018 | Amended statutes | |
| Registry | Jun 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2018 | Apr 24, 2018 | Dissolution by bankruptcy | |
| Registry | May 2, 2018 | Strike off | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2018 | Appointment of a man as Director | ||
| Registry | Mar 29, 2018 | Appointment of a man as Director 12022... | ||
| Registry | Mar 29, 2018 | Incorporation of company | ||
| Financials | Dec 27, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 12022... | ||
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 3, 2017 | Jun 30, 2017 | Dissolution by decision of the general meeting | |
| Registry | Aug 3, 2017 | Strike off | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 12022... | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 16, 2016 | Filing of financial statement 2015 12022... | ||
| Registry | Jul 4, 2016 | Jun 30, 2016 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 12022... | ||
| Financials | Jan 1, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 12022... | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Jul 3, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Registry | Jul 14, 2014 | Apr 3, 2014 | Resignation of one Director 12022... | |
| Registry | Jul 14, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2013 | Appointment of a man as Director | ||
| Registry | Dec 11, 2013 | Incorporation of company | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2013 | Filing of financial statement 2012 12022... | ||
| Registry | Aug 26, 2013 | Aug 22, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Change of name | | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 13, 2012 | Appointment of a person as Director | ||
| Registry | Dec 13, 2012 | Appointment of a person as Director 12022... | ||
| Registry | Dec 13, 2012 | Appointment of a person as Director | ||
| Registry | Dec 13, 2012 | Incorporation of company | ||
| Registry | Oct 24, 2012 | Appointment of a person as Director | ||
| Registry | Oct 24, 2012 | Incorporation of company | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 7, 2011 | Filing of financial statement 2010 12022... | ||
| Registry | Oct 6, 2011 | Mergers and splits | | |
| Registry | Oct 6, 2011 | Strike off | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 12022... | ||
| Financials | May 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 12022... | ||
| Registry | Dec 11, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2009 | Headquarters change | | |
| Registry | Dec 4, 2009 | Nov 30, 2009 | Change of power-of-attorney of director | |
| Registry | Dec 4, 2009 | Nov 30, 2009 | Resignation of one Director | |
| Financials | Oct 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 8, 2009 | Sep 7, 2009 | Other filings | |
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 23, 2009 | Filing of financial statement 2007 12022... | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2008 | Filing of financial statement 2006 12022... | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 22, 2006 | Filing of financial statement 2005 12022... | ||
| Registry | Jun 1, 2006 | Appointment of a person as Director | ||
| Registry | Jun 1, 2006 | Appointment of a man as Director | ||
| Registry | Jun 1, 2006 | Incorporation of company | ||
| Financials | Mar 15, 2006 | Filing of financial statement 2004 |
