Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54234220 |
| Universal Entity Code | 1627-9089-3500-0138 |
| Record last updated | Tuesday, December 10, 2024 10:07:01 AM UTC |
| Official Address | Willem II Singel 88 Roermond There are 26 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041HV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 1, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 17, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 27, 2021 | Change of name | | |
| Registry | May 27, 2021 | May 25, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | May 26, 2021 | Appointment of a person as Director | | |
| Financials | Feb 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2020 | Jun 9, 2020 | Appointment of a man as Director | |
| Registry | Jun 11, 2020 | Jun 9, 2020 | Incorporation of company | |
| Financials | Apr 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 12, 2018 | Dec 11, 2018 | Amended statutes | |
| Registry | Dec 11, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 |
