Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 23053616 |
| Universal Entity Code | 3752-1045-1046-8988 |
| Record last updated | Thursday, January 16, 2025 8:20:27 AM UTC |
| Official Address | Op De Bos, 300 Maastricht There are 5 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6223EP |
| Sector | Property management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 20, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 8, 2023 | Sep 30, 2023 | Resignation of one Trustee | |
| Registry | Jun 23, 2023 | Mar 31, 2023 | Appointment of a woman | |
| Registry | Jun 23, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Financials | Jun 20, 2023 | Jun 15, 2023 | Filing of consolidated financial statement datum deponering: 15-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Filing of statement of subsidiary company | ||
| Financials | Sep 21, 2022 | Filing of consolidated financial statement datum deponering: 15-09-2022 datum deponering: 15-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Jul 18, 2022 | Apr 8, 2022 | Appointment of a man as Director | |
| Registry | Jul 18, 2022 | Apr 8, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 5, 2021 | Apr 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2021 | Apr 28, 2021 | Resignation of one Commissioner | |
| Financials | Jun 23, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 23, 2021 | Sep 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 23, 2021 | Sep 1, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 27, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 17, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 18, 2017 | Oct 11, 2017 | Resignation of one Commissioner | |
| Registry | Apr 13, 2017 | Mar 28, 2017 | Appointment of a man as Director | |
| Registry | Apr 13, 2017 | Mar 24, 2017 | Resignation of one Commissioner | |
| Registry | Apr 13, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | May 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 4, 2015 | Special situation of financial statement | ||
| Registry | Nov 11, 2015 | Mar 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 11, 2015 | Mar 1, 2015 | Resignation of one Commissioner | |
| Financials | Jul 15, 2015 | Jul 10, 2015 | Filing of consolidated financial statement datum deponering: 10-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2015 | Feb 6, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2015 | Feb 6, 2015 | Resignation of one Commissioner | |
| Financials | Feb 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Dec 10, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2014 | Dec 10, 2013 | Resignation of one Director | |
| Registry | Jan 27, 2014 | Jan 7, 2014 | Change of power-of-attorney of director | |
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 30, 2013 | Jun 24, 2013 | Appointment of a man as Director | |
| Registry | Sep 30, 2013 | Sep 8, 2013 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2012 | Apr 5, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2012 | Apr 5, 2012 | Appointment of a man as Trustee 23053... | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2011 | Aug 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Resignation of one Commissioner | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 28, 2010 | Sep 20, 2010 | Resignation of one Commissioner | |
| Financials | Jun 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 16, 2009 | Jan 21, 2009 | Two appointments: a man and a person | |
| Registry | Jul 16, 2009 | Jan 21, 2009 | Two appointments: 2 men | |
| Registry | Jul 16, 2009 | Jan 21, 2009 | Two appointments: 2 men 23053... | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 29, 2006 | Jun 23, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2006 | Jun 23, 2006 | Resignation of one Commissioner | |
| Registry | Jun 29, 2006 | Jun 23, 2006 | Resignation of one Commissioner 23053... |
