Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 12040460 |
| Universal Entity Code | 6426-3894-2778-1928 |
| Record last updated | Friday, April 4, 2025 3:29:51 AM UTC |
| Official Address | Langstraat, 1 Venray There are 4 companies registered at this street |
| Locality | Venray |
| Region | Gemeente Venray, Provincie Limburg |
| Postal Code | 5801AA |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 6, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 24, 2022 | Modification of paid-up capital | ||
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 8, 2022 | Feb 6, 2022 | Dissolution by decision of the general meeting | |
| Registry | Apr 8, 2022 | Strike off | ||
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 26, 2021 | Jul 16, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Director 30287... | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2021 | Jul 16, 2021 | Amended statutes | |
| Registry | Jan 11, 2021 | Dec 17, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 11, 2021 | Strike off | ||
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 15, 2020 | Sep 11, 2020 | Appointment of a person as Director | |
| Registry | Sep 15, 2020 | Sep 11, 2020 | Incorporation of company | |
| Financials | Jun 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 9, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Mar 6, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 24, 2020 | Jan 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2019 | Jan 2, 2019 | Appointment of a man as Director | |
| Registry | Jan 8, 2019 | Jan 2, 2019 | Appointment of a man as Director 30287... | |
| Registry | Jan 8, 2019 | Jan 2, 2019 | Incorporation of company | |
| Registry | May 8, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 12040... | ||
| Registry | Nov 14, 2017 | Appointment of a person as Director | ||
| Registry | Nov 14, 2017 | Appointment of a person as Director 12040... | ||
| Registry | Nov 14, 2017 | Incorporation of company | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 6, 2016 | Jun 3, 2016 | Appointment of a person as Director | |
| Registry | Jun 6, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | Jun 3, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | May 12, 2016 | Change of name | | |
| Registry | Apr 27, 2016 | Appointment of a man as Director | ||
| Registry | Apr 27, 2016 | Incorporation of company | ||
| Registry | Mar 21, 2016 | Appointment of a man as Director | ||
| Registry | Mar 21, 2016 | Incorporation of company | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Aug 20, 2014 | Jul 25, 2014 | Resignation of one Trustee | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Appointment of a person as Director | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Resignation of one Director | |
| Registry | Jul 28, 2014 | Jul 24, 2014 | Appointment of a man as Trustee | |
| Financials | Mar 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2011 | Strike off | ||
| Registry | Apr 20, 2011 | Apr 14, 2011 | Dissolution because of a state of insolvency | |
| Registry | Jun 11, 2010 | May 27, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | May 27, 2010 | Appointment of a man as Trustee 30287... | |
| Registry | Jun 11, 2010 | Appointment of a person as Director | ||
| Registry | Jun 11, 2010 | Incorporation of company |
