Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 63533111 |
| Universal Entity Code | 4000-8758-3942-5858 |
| Record last updated | Saturday, February 1, 2025 7:20:14 PM UTC |
| Official Address | Mauritslaan 49 Urmond There are 26 companies registered at this street |
| Locality | Urmond |
| Region | Gemeente Stein, Provincie Limburg |
| Postal Code | 6129EL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2024 | Amended statutes | | |
| Registry | Jan 9, 2023 | Dec 21, 2022 | Amended statutes 63533... | |
| Registry | Oct 7, 2022 | Oct 6, 2022 | Other filings | |
| Registry | Jun 30, 2022 | Jun 24, 2022 | Appointment of a man as Liquidator | |
| Registry | Jun 30, 2022 | Jun 24, 2022 | Appointment of a man as Liquidator 63533... | |
| Registry | Jun 30, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Registry | Jun 30, 2022 | Jun 24, 2022 | Resignation of one Director 63533... | |
| Registry | Jun 30, 2022 | Jun 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 30, 2022 | Jun 29, 2022 | Other filings | |
| Financials | Jan 14, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Oct 12, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 16, 2020 | Special situation of financial statement | ||
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Financials | Feb 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Jun 28, 2019 | Amended statutes | |
| Registry | Jun 28, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 21, 2018 | Dec 5, 2018 | Resignation of one Director | |
| Registry | Dec 13, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Financials | Jun 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2017 | Nov 10, 2017 | Amended statutes | |
| Registry | Nov 13, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2017 | Amended statutes | ||
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Commissioner 63533... | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Commissioner | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Commissioner 63533... | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Commissioner | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Commissioner 63533... | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Resignation of one Commissioner | |
| Registry | Jan 4, 2017 | Dec 30, 2016 | Amended statutes | |
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Jul 20, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 8, 2016 | Jul 20, 2016 | Resignation of one Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner 63533... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director 63533... | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Director 63533... | |
| Registry | Aug 3, 2015 | Jul 30, 2015 | Amended statutes | |
| Registry | Jul 31, 2015 | Three appointments: 3 men |
