Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, INACTIVE |
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Company number | 33257798 |
Universal Entity Code | 2683-4893-1333-1434 |
Record last updated | Wednesday, March 5, 2025 8:10:40 AM UTC |
Official Address | 5, Rue Eugene Ruppert L-2453 Luxembourg |
Locality | L-2453 Luxembourg |
Region | Gemeente Velsen, Provincie Noord-Holland |
Postal Code | L-2082 |
Sector | Financial holding companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Registry | Mar 10, 2023 | Jun 16, 2009 | Appointment of a man as Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Registry | Sep 6, 2022 | Aug 16, 2022 | Appointment of a person as Liquidator | |
Registry | Sep 6, 2022 | Jul 31, 2020 | Resignation of one Liquidator | |
Registry | Jun 21, 2022 | Amended statutes | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Feb 3, 2021 | Filing of financial statement 2019 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jun 10, 2020 | Filing of financial statement 2015 | ||
Financials | Jun 9, 2020 | Filing of financial statement 2014 | ||
Financials | May 6, 2020 | Filing of financial statement 2012 | ||
Financials | Apr 29, 2020 | Filing of financial statement 2013 | ||
Financials | Apr 28, 2020 | Filing of financial statement 2009 | ||
Financials | Apr 22, 2020 | Filing of financial statement 2007 | ||
Financials | Apr 22, 2020 | Filing of financial statement 2008 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Financials | Dec 31, 2011 | Filing of financial statement 2011 | ||
Financials | Dec 31, 2010 | Filing of financial statement 2010 | ||
Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
Financials | Mar 20, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 26, 2007 | Filing of financial statement 2005 | ||
Registry | Feb 1, 2007 | Dissolution | ||
Registry | Feb 1, 2007 | Jan 30, 2007 | Other filings | |
Registry | Feb 1, 2007 | Jan 30, 2007 | Appointment of a person as Liquidator | |
Registry | Feb 1, 2007 | Jan 30, 2007 | Resignation of one Director | |
Registry | Feb 1, 2007 | Jan 30, 2007 | Resignation of one Director 33257... | |
Registry | Feb 1, 2007 | Jan 30, 2007 | Resignation of one Director | |
Registry | Feb 1, 2007 | Jan 30, 2007 | Resignation of one Director 33257... | |
Registry | Jan 16, 2007 | Dec 29, 2006 | Resignation of 2 people: one Director | |
Registry | Jan 16, 2007 | Dec 29, 2006 | Appointment of a man as Director | |
Registry | Jan 10, 2007 | Dec 29, 2006 | Resignation of one Director | |
Registry | Jan 10, 2007 | Dec 29, 2006 | Resignation of one Director 33257... | |
Registry | Feb 8, 2006 | Feb 6, 2006 | Resignation of one Director | |
Registry | Feb 8, 2006 | Feb 6, 2006 | Appointment of a man as Director |