Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12069012 |
| Universal Entity Code | 5613-8191-8297-0710 |
| Record last updated | Friday, December 27, 2024 8:29:32 PM UTC |
| Official Address | Godsweerdersingel, 77 Roermond There are 23 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041GK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 10, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 23, 2023 | Feb 21, 2023 | Resignation of one Director | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Director 12069... | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Jul 1, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 27, 2021 | Sep 5, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Amended statutes | | |
| Registry | Mar 5, 2021 | Feb 18, 2021 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jun 10, 2020 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2019 | Oct 23, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 11, 2019 | May 31, 2019 | Resignation of one Director | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 29, 2015 | May 11, 2015 | Appointment of a man as Director | |
| Registry | Feb 26, 2015 | Jan 19, 2015 | Appointment of a woman | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Aug 10, 2011 | Appointment of a man as Director | |
| Financials | Jun 29, 2011 | Filing of financial statement 2010 | ||
| Financials | May 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 3, 2011 | Dec 31, 2010 | Resignation of one Director 12069... | |
| Registry | Dec 11, 2009 | Dec 3, 2009 | Appointment of a man as Director | |
| Registry | May 4, 2009 | Apr 29, 2009 | Resignation of one Director | |
| Registry | May 1, 2009 | Apr 15, 2009 | Appointment of a man as Director | |
| Registry | May 1, 2009 | Feb 27, 2009 | Appointment of a man as Director 12069... | |
| Registry | Oct 6, 2008 | Oct 2, 2008 | Appointment of a man as Director | |
| Registry | Oct 6, 2008 | Oct 2, 2008 | Appointment of a man as Director 12069... | |
| Registry | Sep 26, 2008 | Appointment of a man as Director | ||
| Registry | Aug 4, 2008 | Jul 24, 2008 | Resignation of one Director | |
| Registry | Aug 4, 2008 | Jul 24, 2008 | Resignation of one Director 12069... | |
| Registry | Aug 1, 2008 | Resignation of one Director | ||
| Registry | Jul 18, 2008 | Amended statutes | ||
| Registry | Dec 7, 2007 | Appointment of a man as Director | ||
| Registry | Dec 7, 2007 | Appointment of a man as Director 12069... | ||
| Registry | Dec 7, 2007 | Appointment of a man as Director | ||
| Registry | Dec 7, 2007 | Incorporation of company | ||
| Registry | Dec 6, 2007 | Appointment of a man as Director | |
