Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13034979 |
| Universal Entity Code | 5188-1662-5724-5613 |
| Record last updated | Friday, March 14, 2025 9:31:32 AM UTC |
| Official Address | Hemelrijckstraat 30 Heel |
| Locality | Heel |
| Region | Gemeente Maasgouw, Provincie Limburg |
| Postal Code | 6097BK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 15, 2023 | Strike off | ||
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 1105... | | |
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Apr 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 1105... | | |
| Financials | Aug 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 21, 2022 | Filing of financial statement 2020 1105... | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 16, 2021 | Dec 1, 2021 | Change of power-of-attorney of director | |
| Financials | Nov 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
| Registry | Sep 21, 2021 | Sep 20, 2021 | Resignation of one Director | |
| Financials | Sep 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2021 | Aug 24, 2021 | Appointment of a man as Director | |
| Registry | Aug 25, 2021 | Aug 23, 2021 | Incorporation of company | |
| Registry | Jun 23, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 23, 2021 | May 1, 2021 | Change of power-of-attorney of director | |
| Financials | Feb 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 26, 2021 | Filing of financial statement 2019 1105... | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2020 | Filing of financial statement 2019 1105... | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 1105... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 1105... | | |
| Financials | Apr 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 19, 2019 | Filing of financial statement 2017 1105... | ||
| Financials | Feb 22, 2019 | Filing of financial statement 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 13034... | ||
| Financials | Sep 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 23, 2018 | Filing of financial statement 2017 1105... | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2017 | Appointment of a person as Director | ||
| Registry | Dec 15, 2017 | Appointment of a person as Director 1105... | ||
| Registry | Dec 15, 2017 | Incorporation of company | ||
| Financials | Nov 16, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 1105... | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 21, 2016 | Appointment of a man as Director | ||
| Registry | Sep 21, 2016 | Incorporation of company | ||
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2016 | Amended statutes | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 1105... | ||
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2015 | Filing of financial statement 2014 1105... | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a man as Director | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Appointment of a man as Director 1105... | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Director | |
| Registry | Jul 3, 2015 | Jun 25, 2015 | Resignation of one Director 1105... | |
| Financials | Jan 28, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 22, 2015 | Filing of financial statement 2013 1105... | ||
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 1105... | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 6, 2014 | Filing of financial statement 2012 1105... | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 23, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2013 | Mergers and splits | | |
| Financials | Aug 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 1105... | ||
| Registry | Jun 28, 2013 | Mergers and splits | | |
| Financials | Mar 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2013 | Filing of financial statement 2011 1105... | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 1105... | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 1105... | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 15, 2011 | Filing of financial statement 2010 1105... | ||
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 1105... | ||
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 1105... | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 1105... | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2010 | Dec 31, 2009 | Appointment of a person as Director | |
| Registry | Jan 7, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Jan 7, 2010 | Dec 31, 2009 | Appointment of a person as Director |
