Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92522262 |
| Universal Entity Code | 4488-2194-1924-7548 |
| Record last updated | Tuesday, March 25, 2025 2:57:57 PM UTC |
| Official Address | Helmusweg 16 Venlo There are 2 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5926VW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 34202... | | |
| Registry | May 1, 2023 | Apr 28, 2023 | Appointment of a man as Director | |
| Registry | May 1, 2023 | Apr 28, 2023 | Incorporation of company | |
| Financials | Feb 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 26, 2023 | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Jan 26, 2023 | Jan 25, 2023 | Incorporation of company | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 24, 2022 | Strike off | ||
| Registry | Nov 24, 2022 | Nov 22, 2022 | Dissolution by bankruptcy | |
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 54884... | | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 2, 2020 | Incorporation of company | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2019 | Strike off | ||
| Registry | Oct 23, 2019 | Oct 18, 2019 | Appointment of a man as Director | |
| Registry | Oct 23, 2019 | Oct 18, 2019 | Incorporation of company | |
| Registry | Jun 8, 2018 | Appointment of a woman | ||
| Registry | Jun 8, 2018 | Incorporation of company | ||
| Financials | Feb 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2016 | Feb 10, 2016 | Resignation of a woman | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 10, 2015 | Change of name | | |
| Registry | Nov 27, 2015 | Appointment of a person as Director | ||
| Registry | Nov 27, 2015 | Incorporation of company | ||
| Registry | May 5, 2015 | May 1, 2015 | Appointment of a woman | |
| Registry | Apr 27, 2015 | Apr 24, 2015 | Resignation of a woman | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2015 | Nov 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2015 | Strike off | ||
| Financials | Aug 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2013 | Nov 1, 2013 | Resignation of a woman | |
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2012 | Appointment of a person as Director | ||
| Registry | Mar 15, 2012 | Appointment of a person as Director 54884... | ||
| Registry | Mar 15, 2012 | Incorporation of company |
