Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap, INACTIVE |
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Company number | 12067691 |
Universal Entity Code | 2572-7566-5115-7234 |
Record last updated | Thursday, March 20, 2025 5:15:50 AM UTC |
Official Address | Columbusweg 33 Venlo There are 24 companies registered at this street |
Locality | Venlo |
Region | Gemeente Venlo, Provincie Limburg |
Postal Code | 5928LA |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 4, 2020 | Mergers and splits | ||
Registry | Sep 3, 2020 | Strike off | ||
Registry | Jun 26, 2020 | Mergers and splits | ||
Financials | Jun 24, 2020 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Registry | Dec 31, 2018 | Amended statutes | ||
Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
Registry | Jun 22, 2018 | Apr 19, 2018 | Appointment of a man as Director | |
Registry | Jun 22, 2018 | Apr 19, 2018 | Resignation of a woman | |
Registry | Jun 22, 2018 | Apr 19, 2018 | Resignation of one Director | |
Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 26, 2017 | Change of name | ||
Registry | Apr 13, 2017 | Mar 8, 2017 | Appointment of a woman | |
Financials | Jun 7, 2016 | Jun 3, 2016 | Filing of consolidated financial statement datum deponering: 03-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 11, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
Financials | Mar 5, 2015 | Mar 4, 2015 | Filing of consolidated financial statement datum deponering: 04-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
Registry | Mar 14, 2014 | Mar 10, 2014 | Other filings | |
Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
Registry | May 22, 2012 | Mar 21, 2012 | Two appointments: 2 men | |
Registry | Jun 17, 2011 | Jun 1, 2011 | Resignation of 2 people: one Director | |
Financials | May 20, 2011 | Filing of financial statement 2010 | ||
Registry | Sep 16, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Sep 15, 2010 | Change of name | ||
Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
Financials | May 19, 2009 | Filing of financial statement 2007 | ||
Registry | Jul 29, 2008 | Jul 11, 2008 | Resignation of one Director | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Appointment of a man as Director | |
Registry | Aug 10, 2007 | Appointment of a man as Director 12067... | ||
Registry | Aug 10, 2007 | Incorporation of company | ||
Registry | Aug 9, 2007 | Appointment of a man as Director |