Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14100637 |
| Universal Entity Code | 5452-3580-7994-0587 |
| Record last updated | Monday, December 16, 2024 1:31:11 PM UTC |
| Official Address | Wintergaats, 2 Melick There are 3 companies registered at this street |
| Locality | Melick |
| Region | Gemeente Roerdalen, Provincie Limburg |
| Postal Code | 6074DM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 9, 2022 | Filing of financial statement 2021 14100... | | |
| Financials | Aug 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 14100... | | |
| Registry | Feb 21, 2022 | Feb 17, 2022 | Appointment of a man as Director | |
| Registry | Feb 21, 2022 | Feb 17, 2022 | Incorporation of company | |
| Registry | Jan 3, 2022 | Dec 31, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 24, 2021 | Filing of financial statement 2020 14100... | | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 14, 2021 | Filing of financial statement 2020 14100... | | |
| Financials | Apr 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 14100... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 14100... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2020 | Apr 28, 2020 | Appointment of a man as Director | |
| Registry | Apr 29, 2020 | Apr 28, 2020 | Incorporation of company | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 4, 2019 | Filing of financial statement 2018 14100... | | |
| Financials | Nov 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 6, 2019 | Filing of financial statement 2018 14100... | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Appointment of a woman | |
| Registry | Jun 24, 2019 | May 3, 2019 | Resignation of one Director | |
| Financials | Feb 20, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 12, 2019 | Filing of financial statement 2017 14100... | ||
| Financials | Oct 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2016 14100... | ||
| Financials | Jan 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 2, 2017 | Filing of financial statement 2015 14100... | ||
| Registry | Oct 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2016 | Amended statutes | ||
| Financials | Oct 20, 2016 | Filing of financial statement 2014 | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Oct 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 16084... | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 4, 2013 | Appointment of a man as Director | ||
| Registry | Dec 4, 2013 | Incorporation of company | ||
| Financials | Nov 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 12, 2013 | Change of name | | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 30, 2012 | Appointment of a man as Director | ||
| Registry | Oct 30, 2012 | Incorporation of company | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2012 | Filing of financial statement 2011 14100... | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 16084... | ||
| Financials | Jul 19, 2011 | Filing of financial statement 2009 | ||
| Financials | May 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 14100... | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 16084... | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 22, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2009 | Change of name | | |
| Financials | May 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 15, 2009 | Apr 9, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 15, 2009 | Apr 9, 2009 | Resignation of one Director | |
| Registry | Apr 15, 2009 | Apr 9, 2009 | Resignation of one Director 16084... | |
| Financials | Mar 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 16084... | ||
| Registry | Dec 10, 2008 | Modification of paid-up capital | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 4, 2008 | Amended statutes | ||
| Registry | Sep 17, 2008 | Other filings | | |
| Financials | May 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 28, 2008 | Filing of financial statement 2006 16084... | ||
| Registry | Mar 17, 2008 | Appointment of a man as Director | ||
| Registry | Mar 17, 2008 | Incorporation of company | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 16084... | ||
| Financials | Dec 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 14, 2006 | Filing of financial statement 2004 |
