Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14051488 |
| Universal Entity Code | 3146-0338-7142-0699 |
| Record last updated | Sunday, January 5, 2025 8:57:50 AM UTC |
| Official Address | Hoeferlaan 21 Sittard There are 5 companies registered at this street |
| Locality | Sittard |
| Region | Provincie Limburg |
| Postal Code | 6132BV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 10, 2023 | Mar 8, 2023 | Appointment of a person as Director | |
| Registry | Mar 10, 2023 | Mar 8, 2023 | Resignation of one Director | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 27, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 20, 2021 | Strike off | ||
| Registry | Apr 23, 2021 | Apr 22, 2021 | Other filings | |
| Registry | Apr 23, 2021 | Mar 19, 2021 | Appointment of a man as Liquidator | |
| Registry | Apr 23, 2021 | Mar 19, 2021 | Resignation of one Director | |
| Registry | Apr 23, 2021 | Mar 19, 2021 | Resignation of one Director 14051... | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 28, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 16, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jul 11, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 1, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 15, 2019 | Jan 13, 2019 | Appointment of a person as Director | |
| Registry | Dec 20, 2018 | Dec 19, 2018 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Dec 19, 2018 | Incorporation of company | |
| Registry | Dec 18, 2018 | Dec 12, 2018 | Resignation of one Director | |
| Registry | Jul 3, 2018 | Jun 28, 2018 | Appointment of a person as Director | |
| Registry | Jul 3, 2018 | Jun 28, 2018 | Incorporation of company | |
| Registry | Apr 20, 2018 | Appointment of a person as Director | ||
| Registry | Apr 20, 2018 | Appointment of a man as Director | ||
| Registry | Apr 20, 2018 | Incorporation of company | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 19, 2015 | Nov 17, 2015 | Dissolution by bankruptcy | |
| Registry | Nov 19, 2015 | Strike off | ||
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | May 15, 2014 | Jan 2, 2013 | Resignation of one Trustee | |
| Registry | May 15, 2014 | Jan 2, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 13, 2014 | Filing of financial statement 2012 14051... | ||
| Financials | Nov 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 14051... | ||
| Financials | Jul 18, 2012 | Special situation of financial statement | ||
| Registry | May 24, 2012 | May 23, 2012 | Change of power-of-attorney of director | |
| Registry | May 24, 2012 | May 23, 2012 | Resignation of one Director | |
| Financials | Feb 9, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 18, 2012 | Appointment of a person as Director | ||
| Registry | Jan 18, 2012 | Change of power-of-attorney of director | | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a man as Director | |
| Financials | Feb 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 13, 2010 | Dec 10, 2010 | Appointment of a person as Director | |
| Registry | Dec 13, 2010 | Dec 10, 2010 | Resignation of one Director | |
| Registry | Dec 4, 2009 | Appointment of a person as Director | ||
| Registry | Dec 4, 2009 | Incorporation of company | ||
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 14051... | ||
| Financials | Sep 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 12, 2008 | Filing of financial statement 2007 14051... | ||
| Registry | Nov 27, 2007 | Nov 20, 2007 | Dissolution by bankruptcy | |
| Registry | Nov 27, 2007 | Nov 20, 2007 | Liquidation | |
| Financials | Oct 8, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2006 14051... | ||
| Financials | Feb 8, 2007 | Filing of financial statement 2004 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 14051... | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
