Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 60953888 |
| Global Intermediary ID | 4Z392U.99999.SL.528 |
| Universal Entity Code | 7028-4917-3255-8153 |
| Record last updated | Thursday, April 3, 2025 1:28:25 AM UTC |
| Official Address | Raamstraat, 1 Boxmeer There are 14 companies registered at this street |
| Locality | Boxmeer |
| Region | Land Van Cuijk, Provincie Noord-Brabant |
| Postal Code | 5831AT |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 1, 2023 | Jun 2, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | Amended statutes | | |
| Registry | May 17, 2023 | Apr 26, 2023 | Resignation of one Commissioner | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Appointment of a woman | |
| Registry | Mar 1, 2023 | Feb 23, 2023 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | May 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 19, 2021 | Oct 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 12, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Aug 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2018 | Modification of subscribed and paid-up capital 60953... | ||
| Registry | Jul 11, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2018 | Modification of subscribed and paid-up capital 60953... | ||
| Registry | Jun 11, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 15, 2018 | Apr 25, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of one Commissioner | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 26, 2018 | Mar 1, 2018 | Resignation of one Commissioner | |
| Registry | Dec 22, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2017 | Apr 22, 2016 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 22, 2016 | Resignation of one Commissioner | |
| Financials | Mar 28, 2017 | Filing of financial statement 2016 | ||
| Financials | May 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 7, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner 60953... | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director 60953... | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director 60953... | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Resignation of one Director 60953... | |
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 1, 2014 | Amended statutes | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director 60953... | ||
| Registry | Jun 30, 2014 | Appointment of a man as Director | ||
| Registry | Jun 30, 2014 | Incorporation of company | ||
| Registry | Jun 27, 2014 | Appointment of a person as Director | |
