Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14099701 |
| Universal Entity Code | 5194-5399-2538-8223 |
| Record last updated | Friday, February 14, 2025 12:17:28 PM UTC |
| Official Address | John F. Kennedylaan, 301 Heerlen There are 4 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6419XZ |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 27, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Sep 29, 2016 | Change of power-of-attorney of director | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 16, 2014 | Apr 15, 2014 | Resignation of one Director | |
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Mar 16, 2011 | Appointment of a man as Director | |
| Registry | Apr 28, 2011 | Mar 16, 2011 | Change of power-of-attorney of director | |
| Financials | Nov 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 29, 2010 | May 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2010 | May 1, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 5, 2008 | Amended statutes | ||
| Registry | Sep 2, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | Jun 13, 2008 | Appointment of a woman | |
| Registry | Feb 20, 2008 | Feb 12, 2008 | Appointment of a man as Director | |
| Registry | Feb 13, 2008 | Incorporation of company | ||
| Registry | Feb 12, 2008 | Appointment of a man as Director | |
