Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53886534 |
| Universal Entity Code | 9435-6085-8846-2873 |
| Record last updated | Tuesday, January 7, 2025 1:15:41 AM UTC |
| Official Address | Julianastraat 23 Epen There are 8 companies registered at this street |
| Locality | Epen |
| Region | Gulpen-Wittem, Provincie Limburg |
| Postal Code | 6285AH |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Nov 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | Jun 22, 2022 | Appointment of a woman | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of one Commissioner | |
| Registry | Jul 18, 2022 | Jun 15, 2022 | Resignation of one Commissioner 53886... | |
| Registry | Jul 18, 2022 | Jun 22, 2022 | Resignation of one Commissioner | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Sep 20, 2019 | Appointment of a woman | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 9, 2017 | Oct 1, 2017 | Two appointments: a woman and a man | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 12, 2016 | Sep 8, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2016 | Sep 8, 2016 | Appointment of a man as Commissioner 53886... | |
| Registry | Sep 9, 2016 | Appointment of a man as Commissioner | ||
| Registry | Sep 8, 2016 | Amended statutes | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 7, 2011 | Resignation of one Director 53886... | |
| Registry | Dec 7, 2011 | Amended statutes | ||
| Registry | Dec 6, 2011 | Appointment of a person as Director | ||
| Registry | Nov 4, 2011 | Appointment of a person as Director 53886... | ||
| Registry | Nov 4, 2011 | Incorporation of company |
