Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56847807 |
| Universal Entity Code | 5715-7899-2095-9323 |
| Record last updated | Tuesday, March 25, 2025 7:55:20 PM UTC |
| Official Address | Pagestraat Limbricht There are 2 companies registered at this street |
| Locality | Limbricht |
| Region | Sittard, Provincie Limburg |
| Postal Code | 6141AL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2020 | Mergers and splits | | |
| Registry | Sep 8, 2020 | Sep 7, 2020 | Strike off | |
| Registry | Jun 30, 2020 | Mergers and splits | | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a person as Director | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Amended statutes | |
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Jun 22, 2018 | Jun 19, 2018 | Change of name, headquarters and legal form | |
| Financials | Apr 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 28, 2016 | Jul 1, 2016 | Appointment of a person as Director | |
| Registry | Jul 28, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Mar 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 15, 2016 | Mar 11, 2016 | Appointment of a person as Director | |
| Registry | Mar 15, 2016 | Mar 11, 2016 | Resignation of one Director | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 23, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 4, 2013 | Appointment of a woman | ||
| Registry | Jan 4, 2013 | Appointment of a man as Director | ||
| Registry | Jan 4, 2013 | Incorporation of company | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 9, 2007 | Nov 6, 2007 | Appointment of a person as Director | |
| Registry | Nov 9, 2007 | Nov 6, 2007 | Resignation of one Director | |
| Financials | Aug 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 28, 2006 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Dec 28, 2006 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Financials | Oct 6, 2006 | Filing of financial statement 2005 |
