Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61857823 |
| Universal Entity Code | 1585-5921-4417-2299 |
| Record last updated | Wednesday, January 29, 2025 10:11:14 PM UTC |
| Official Address | Looskade 20 Roermond There are 50 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041LE |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2019 | Strike off | ||
| Financials | Dec 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2018 | Dec 3, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Appointment of a woman | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Dec 3, 2018 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Other filings | |
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 16, 2018 | Appointment of a woman | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director 61857... | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director 61857... | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director 61857... | |
| Registry | May 21, 2018 | May 16, 2018 | Resignation of one Director | |
| Registry | Dec 1, 2017 | Nov 27, 2017 | Appointment of a person as Director | |
| Registry | Dec 1, 2017 | Nov 27, 2017 | Resignation of one Director | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 7, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Registry | Oct 7, 2016 | Sep 8, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Sep 27, 2016 | Resignation of one Director | |
| Registry | Oct 7, 2016 | Sep 8, 2016 | Resignation of a woman | |
| Registry | May 19, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 19, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Mar 15, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2015 | Modification of subscribed and paid-up capital 61857... | ||
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a woman | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61857... | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director 61857... | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 12, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2014 | Incorporation of company | ||
| Registry | Nov 11, 2014 | Appointment of a man as Director | |
