Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Luxembourg |
|---|---|
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 30146214 |
| Universal Entity Code | 1352-4446-7754-0339 |
| Record last updated | Monday, March 31, 2025 2:06:55 AM UTC |
| Official Address | 1 Rue Hildegard Von Bingen 1282 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 1097JB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 1, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2020 | Headquarters change | | |
| Registry | Jun 25, 2020 | Strike off | | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Appointment of a man as Director 30146... | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Resignation of one Director | |
| Registry | Jan 3, 2020 | Dec 27, 2019 | Resignation of one Director 30146... | |
| Registry | Jan 3, 2020 | Change of name | | |
| Registry | Jan 2, 2020 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 17, 2019 | Amended statutes | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 23, 2015 | Filing of financial statement 2012 | ||
| Registry | Jan 2, 2015 | Amended statutes | ||
| Registry | Dec 17, 2014 | Dec 5, 2014 | Appointment of a man as Director | |
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 17, 2007 | Filing of financial statement 2004 |
