Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14084117 |
| Universal Entity Code | 7147-1299-5276-1078 |
| Record last updated | Thursday, March 20, 2025 5:24:18 AM UTC |
| Official Address | Kasteelstraat, 15 Gronsveld There are 6 companies registered at this street |
| Locality | Gronsveld |
| Region | Eijsden-Margraten, Provincie Limburg |
| Postal Code | 6247EA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2017 | Jun 22, 2017 | Resignation of one Trustee | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Jul 21, 2016 | Jul 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 12, 2016 | Jan 9, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jan 12, 2016 | Jan 9, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 24, 2015 | Amended statutes | ||
| Registry | Oct 8, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 27, 2015 | Jan 9, 2015 | Three appointments: 3 men | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Appointment of a woman | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Resignation of one Commissioner | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Resignation of one Commissioner 14084... | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Resignation of one Commissioner | |
| Registry | Jan 13, 2015 | Four appointments: 4 men | ||
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2013 | Mar 31, 2013 | Resignation of a woman | |
| Registry | Jul 18, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 27, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 27, 2011 | Jul 1, 2011 | Change of power-of-attorney of director | |
| Financials | Jun 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2009 | Jan 21, 2009 | Appointment of a man as Director | |
| Registry | Feb 12, 2009 | Jan 21, 2009 | Appointment of a man as Director 14084... | |
| Registry | Feb 12, 2009 | Jan 21, 2009 | Resignation of one Director | |
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 29, 2009 | Jan 22, 2009 | Appointment of a woman | |
| Registry | Jan 28, 2009 | Two appointments: 2 men | ||
| Registry | May 30, 2008 | Modification of paid-up capital | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 |
