Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14064878 |
| Universal Entity Code | 5282-6286-7725-2051 |
| Record last updated | Friday, December 27, 2024 7:58:00 AM UTC |
| Official Address | Kloosterraderstraat, 20 Kerkrade There are 5 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6461CD |
| Website | http://www.wiertz.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Financials | Aug 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 27, 2022 | Amended statutes | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 28, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 13, 2019 | Apr 1, 2018 | Appointment of a woman | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a man as Commissioner 14064... | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Feb 17, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 27, 2016 | Change of name | ||
| Financials | Sep 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 9, 2013 | Sep 6, 2013 | Resignation of one Trustee | |
| Registry | Oct 9, 2013 | Sep 6, 2013 | Resignation of one Trustee 14064... | |
| Registry | Oct 9, 2013 | Sep 6, 2013 | Resignation of a woman | |
| Financials | Jul 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2013 | Dec 21, 2012 | Resignation of one Trustee | |
| Financials | Aug 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a man as Trustee | |
| Financials | Sep 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 6, 2009 | Filing of financial statement 2008 | ||
| Financials | May 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 16, 2007 | Headquarters change | | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 |
