Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34199514 |
| Universal Entity Code | 6701-6820-4129-9464 |
| Record last updated | Monday, February 3, 2025 5:04:09 AM UTC |
| Official Address | Columbusweg, 22 Venlo There are 23 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928LC |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 4, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 4, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Financials | Jun 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2018 | | |
| Financials | Jul 5, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2019 | Amended statutes | ||
| Financials | Dec 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2016 | Mergers and splits | | |
| Registry | Jun 27, 2016 | Mergers and splits 34199... | | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 18, 2014 | Amended statutes | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Apr 23, 2012 | Resignation of one Commissioner | |
| Registry | Apr 25, 2012 | Apr 23, 2012 | Resignation of one Commissioner 34199... | |
| Registry | Apr 25, 2012 | Apr 23, 2012 | Resignation of one Commissioner | |
| Registry | Apr 25, 2012 | Apr 23, 2012 | Resignation of one Commissioner 34199... | |
| Registry | Apr 25, 2012 | Apr 23, 2012 | Resignation of one Commissioner | |
| Registry | Apr 23, 2012 | Headquarters change | | |
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 12, 2012 | Jan 4, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 12, 2012 | Jan 4, 2012 | Resignation of 2 people: one Commissioner 34199... | |
| Registry | Jan 12, 2012 | Jan 4, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Jan 5, 2012 | Jan 4, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2012 | Jan 4, 2012 | Appointment of a man as Commissioner 34199... | |
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 2, 2009 | Oct 30, 2009 | Appointment of a man as Director | |
| Registry | Nov 2, 2009 | Oct 30, 2009 | Resignation of one Director | |
| Registry | Nov 2, 2009 | Sep 25, 2009 | Resignation of one Commissioner | |
| Registry | Feb 13, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 4, 2008 | Dec 3, 2008 | Other filings | |
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 10, 2007 | Amended statutes | ||
| Registry | Mar 13, 2007 | Jan 4, 2007 | Appointment of a man as Director | |
| Registry | Mar 13, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 7, 2006 | May 1, 2006 | Two appointments: 2 men | |
| Registry | Dec 7, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
