Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13040942 |
| Universal Entity Code | 6340-1601-9806-2977 |
| Record last updated | Wednesday, April 2, 2025 5:53:03 AM UTC |
| Official Address | Deputé Petersstraat 27 Oirlo There are 22 companies registered at this street |
| Locality | Oirlo |
| Region | Gemeente Venray, Provincie Limburg |
| Postal Code | 5808BB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 19, 2023 | Sep 14, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2023 | Sep 6, 2023 | Appointment of a man as Director | |
| Registry | Aug 23, 2023 | Aug 22, 2023 | Change of power-of-attorney of director | |
| Registry | Aug 23, 2023 | Aug 22, 2023 | Change of power-of-attorney of director 13040... | |
| Registry | Aug 23, 2023 | Aug 22, 2023 | Amended statutes | |
| Registry | Aug 22, 2023 | Appointment of a man as Director | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 27, 2023 | Jan 18, 2023 | Resignation of a woman | |
| Registry | Jan 27, 2023 | Jan 18, 2023 | Resignation of a woman 13040... | |
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Registry | May 3, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Resignation of one Commissioner | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Resignation of one Commissioner 13040... | |
| Registry | Feb 7, 2022 | Feb 3, 2022 | Amended statutes | |
| Registry | Feb 4, 2022 | Resignation of one Commissioner | | |
| Registry | Apr 23, 2021 | Apr 15, 2021 | Resignation of one Commissioner 13040... | |
| Registry | Mar 19, 2021 | Mar 12, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2021 | Mar 12, 2021 | Appointment of a man as Commissioner 13040... | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 25, 2020 | Apr 16, 2020 | Resignation of one Commissioner | |
| Registry | Aug 13, 2020 | Headquarters change | | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Dec 31, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2017 | Mergers and splits | | |
| Registry | Aug 23, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Registry | Jun 9, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 20, 2016 | Dec 31, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 1, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Financials | May 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 27, 2012 | Aug 1, 2012 | Appointment of a man as Commissioner | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 19, 2012 | Mar 1, 2012 | Resignation of one Commissioner | |
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 30, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 30, 2008 | May 1, 2008 | Appointment of a man as Commissioner 13040... | |
| Registry | Jun 24, 2008 | Sep 1, 2007 | Resignation of one Commissioner | |
| Registry | Jun 24, 2008 | Apr 1, 2007 | Resignation of one Commissioner 13040... | |
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 18, 2006 | Filing of financial statement 2005 |
Summa Nv
