Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51213168 |
| Universal Entity Code | 9261-6430-2496-3051 |
| Record last updated | Sunday, November 24, 2024 4:26:47 PM UTC |
| Official Address | Hoge Notte 31 Nederweert There are 3 companies registered at this street |
| Locality | Nederweert |
| Region | Gemeente Nederweert, Provincie Limburg |
| Postal Code | 6031HW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 12, 2023 | Jun 9, 2023 | Resignation of one Director | |
| Registry | Dec 15, 2021 | Jun 1, 2020 | Change of power-of-attorney of director | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 16, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Registry | May 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2020 | Headquarters change | | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a person as Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 51213... | ||
| Registry | Sep 21, 2017 | Sep 18, 2017 | Amended statutes | |
| Financials | Mar 29, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 51213... | ||
| Registry | Sep 24, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 18, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 51213... | ||
| Registry | Jul 15, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2014 | Jun 3, 2014 | Appointment of a person as Director | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | May 14, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 19, 2010 | Appointment of a person as Director | ||
| Registry | Nov 19, 2010 | Incorporation of company | ||
| Registry | Nov 5, 2010 | Appointment of a woman | | |
| Registry | Nov 5, 2010 | Incorporation of company |
