Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
---|---|
Company number | 18027280 |
Universal Entity Code | 1659-3529-9095-1498 |
Record last updated | Friday, October 18, 2024 7:02:26 AM UTC |
Official Address | Spikweien, 36 Lomm
There are 18 companies registered at this street
|
Locality | Lomm |
Region | Gemeente Venlo, Provincie Limburg |
Postal Code | 5943AD |
Sector | Financial holding companies |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 6, 2023 | Mergers and splits | ||
Registry | Oct 4, 2023 | Mergers and splits 18027... | ||
Financials | Jun 9, 2023 | Filing of financial statement 2019 | ||
Financials | Mar 20, 2023 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Financials | Jul 15, 2019 | Filing of financial statement 2017 | ||
Financials | Apr 2, 2019 | Filing of financial statement 2015 | ||
Registry | Oct 30, 2018 | Sep 17, 2018 | Appointment of a man as Commissioner | |
Financials | Oct 25, 2018 | Oct 24, 2018 | Filing of consolidated financial statement datum deponering: 24-10-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 25, 2018 | Filing of financial statement 2014 | ||
Registry | Sep 20, 2018 | Mar 31, 2018 | Resignation of one Commissioner | |
Financials | May 16, 2018 | May 3, 2018 | Filing of consolidated financial statement datum deponering: 03-05-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 4, 2018 | Mergers and splits | ||
Registry | Nov 22, 2017 | Mergers and splits 18027... | ||
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Sep 7, 2016 | Aug 31, 2016 | Resignation of one Commissioner | |
Registry | Jul 29, 2016 | Headquarters change | ||
Registry | Dec 4, 2015 | Nov 30, 2015 | Resignation of one Director | |
Registry | Sep 4, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Oct 31, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
Registry | Oct 31, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
Financials | Aug 8, 2014 | Filing of financial statement 2013 | ||
Registry | Jan 22, 2014 | Dec 16, 2013 | Appointment of a man as Commissioner | |
Registry | Jan 22, 2014 | Dec 16, 2013 | Resignation of one Commissioner | |
Financials | May 29, 2013 | Filing of financial statement 2012 | ||
Registry | Nov 29, 2012 | Nov 15, 2012 | Appointment of a man as Commissioner | |
Registry | Nov 29, 2012 | Nov 15, 2012 | Resignation of one Commissioner | |
Financials | Jul 3, 2012 | Filing of financial statement 2011 | ||
Financials | May 23, 2011 | Filing of financial statement 2010 | ||
Registry | Jun 7, 2010 | Mar 11, 2010 | Appointment of a man as Commissioner | |
Financials | May 27, 2010 | Filing of financial statement 2009 | ||
Registry | Jan 11, 2010 | Dec 4, 2009 | Resignation of a woman | |
Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
Registry | Dec 11, 2008 | Nov 27, 2008 | Appointment of a man as Commissioner | |
Registry | Nov 28, 2008 | Aug 1, 2008 | Resignation of one Commissioner | |
Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
Registry | Jun 2, 2008 | Mar 31, 2008 | Resignation of one Director | |
Registry | Jun 2, 2008 | Apr 1, 2008 | Change of power-of-attorney of director | |
Registry | Jun 2, 2008 | Mar 31, 2008 | Resignation of one Commissioner | |
Registry | May 30, 2008 | Apr 1, 2008 | Appointment of a woman | |
Registry | Jul 30, 2007 | Jul 10, 2007 | Appointment of a man as Commissioner | |
Registry | Jul 25, 2007 | May 2, 2007 | Resignation of one Commissioner | |
Registry | Jun 21, 2007 | May 14, 2007 | Appointment of a man as Director | |
Registry | Jun 21, 2007 | May 14, 2007 | Change of power-of-attorney of director | |
Financials | May 16, 2007 | Filing of financial statement 2006 | ||
Registry | Feb 27, 2007 | Dec 30, 2006 | Resignation of one Director | |
Registry | Feb 27, 2007 | Dec 30, 2006 | Resignation of one Director 18027... | |
Registry | Dec 8, 2006 | Nov 20, 2006 | Appointment of a man as Commissioner | |
Registry | Dec 8, 2006 | Nov 20, 2006 | Resignation of one Commissioner | |
Registry | Jul 6, 2006 | Modification of paid-up capital | ||
Registry | Jul 6, 2006 | Other filings | ||
Financials | Jun 1, 2006 | Filing of financial statement 2005 | ||
Registry | Jan 5, 2006 | Nov 1, 2005 | Resignation of one Director |