Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31041706 |
| Universal Entity Code | 4167-5232-3257-7145 |
| Record last updated | Friday, November 22, 2024 1:44:07 AM UTC |
| Official Address | Popeweg 72 Venlo There are 3 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928SC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 27, 2023 | May 30, 2023 | Appointment of a woman | |
| Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 14, 2023 | Feb 13, 2023 | Other filings | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 21, 2022 | Nov 17, 2022 | Appointment of a man as Director | |
| Registry | Nov 7, 2022 | Oct 26, 2022 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Oct 26, 2022 | Resignation of a woman | |
| Financials | Jul 15, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 4, 2022 | May 15, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Resignation of one Trustee | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a man as Director 31041... | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Resignation of one Director 31041... | |
| Financials | Jul 9, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2020 | Jun 11, 2020 | Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 20, 2019 | Aug 21, 2019 | Appointment of a man as Director | |
| Registry | Sep 20, 2019 | Aug 21, 2019 | Resignation of one Director | |
| Financials | Aug 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 1, 2019 | Jul 29, 2019 | Amended statutes | |
| Registry | Jul 31, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 15, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 7, 2018 | Nov 5, 2018 | Filing of consolidated financial statement datum deponering: 05-11-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 1, 2018 | Aug 15, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2018 | Jul 27, 2018 | Resignation of a woman | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 10, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 29, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | May 1, 2015 | Two appointments: a man and a woman | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Jun 30, 2014 | Resignation of one Trustee | |
| Financials | Jul 16, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2014 | Dec 11, 2013 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Dec 11, 2013 | Appointment of a man as Director | |
| Registry | Jan 3, 2014 | Dec 11, 2013 | Resignation of a woman | |
| Registry | Jan 3, 2014 | Dec 11, 2013 | Resignation of one Trustee | |
| Registry | Dec 18, 2013 | Nov 18, 2013 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Nov 18, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 18, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jan 11, 2013 | Nov 1, 2012 | Three appointments: 3 men | |
| Registry | Jan 11, 2013 | Nov 1, 2012 | Appointment of a woman | |
| Registry | May 14, 2012 | Apr 1, 2012 | Two appointments: 2 men | |
| Financials | Apr 3, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 4, 2011 | Oct 3, 2011 | Resignation of one Trustee | |
| Registry | Nov 1, 2011 | Appointment of a man as Director | ||
| Registry | Nov 1, 2011 | Oct 25, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Oct 25, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Nov 1, 2011 | Oct 25, 2011 | Amended statutes | |
| Registry | Nov 1, 2011 | Oct 3, 2011 | Appointment of a person | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Resignation of a woman | |
| Registry | Jul 5, 2011 | Mar 14, 2011 | Appointment of a man as Director | |
| Registry | Jul 5, 2011 | Resignation of one Director | ||
| Registry | Jun 15, 2011 | May 30, 2011 | Appointment of a person as Director | |
| Registry | Feb 17, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 17, 2011 | Oct 1, 2010 | Appointment of a man as Director 31041... | |
| Registry | Feb 17, 2011 | Resignation of one Director | ||
| Registry | Feb 17, 2011 | Resignation of one Trustee | ||
| Registry | Nov 22, 2010 | Nov 19, 2010 | Appointment of a man as Trustee | |
| Financials | Sep 3, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2005 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2004 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 5, 2007 | Amendments | | |
| Registry | Jan 12, 2007 | Sep 28, 2006 | Resignation of one Director | |
| Registry | Jan 12, 2007 | Oct 12, 2006 | Resignation of one Director 31041... | |
| Registry | Oct 2, 2006 | Modification of paid-up capital | ||
| Registry | Sep 28, 2006 | Amended statutes | ||
| Registry | May 4, 2006 | Apr 1, 2006 | Appointment of a man as Director |
