Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 51990571 |
| Universal Entity Code | 4023-7996-9083-0087 |
| Record last updated | Sunday, January 26, 2025 4:54:58 PM UTC |
| Official Address | Arnoldus Janssenstraat 29 Steijl There are 3 companies registered at this street |
| Locality | Steijl |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5935BR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 38014... | ||
| Registry | Apr 19, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 18, 2016 | Change of name | | |
| Registry | Mar 14, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2016 | Headquarters change | | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2015 | Filing of financial statement 2014 38014... | ||
| Financials | Feb 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 13, 2015 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 38014... | ||
| Registry | Jan 21, 2013 | Dec 31, 2012 | Appointment of a person as Director | |
| Registry | Jan 21, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | May 21, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2012 | Jan 31, 2012 | Resignation of a woman | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of one Commissioner | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of one Commissioner 38014... | |
| Registry | Apr 21, 2011 | Sep 23, 2010 | Resignation of one Trustee | |
| Registry | Apr 8, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Feb 8, 2011 | Appointment of a man as Director | ||
| Registry | Feb 8, 2011 | Incorporation of company | ||
| Registry | Dec 2, 2010 | Sep 24, 2010 | Resignation of one Director | |
| Financials | Apr 17, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 26, 2007 | Oct 22, 2007 | Resignation of a woman | |
| Financials | Nov 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 25, 2007 | Apr 10, 2007 | Appointment of a woman | |
| Financials | Jun 13, 2006 | Filing of financial statement 2005 | ||
| Registry | May 31, 2006 | Apr 3, 2006 | Appointment of a man as Director | |
| Registry | May 31, 2006 | Apr 3, 2006 | Resignation of one Director |
