Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 75345374 |
| Universal Entity Code | 2288-3612-1882-1442 |
| Record last updated | Wednesday, January 22, 2025 4:03:27 AM UTC |
| Official Address | Maasheseweg 77 Venray There are 11 companies registered at this street |
| Locality | Venray |
| Region | Gemeente Venray, Provincie Limburg |
| Postal Code | 5804AB |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Jan 9, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 4, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 30, 2020 | Amended statutes | |
| Registry | Dec 31, 2020 | Appointment of a man as Director | | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Director 75345... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Trustee | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Trustee 75345... | |
| Registry | Dec 8, 2020 | Dec 4, 2020 | Resignation of one Trustee | |
| Registry | Dec 12, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a person as Director | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a person as Director 75345... | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a person as Trustee | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a person as Trustee 75345... | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Appointment of a person as Trustee | |
| Registry | Dec 12, 2019 | Dec 10, 2019 | Amended statutes | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Incorporation of company | |
| Registry | Jul 11, 2019 | Appointment of a person as Director | |
