Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 14014372 |
| Universal Entity Code | 4701-5384-0519-6260 |
| Record last updated | Tuesday, February 25, 2025 10:56:49 AM UTC |
| Official Address | Akerstraat, 39 Heerlen There are 62 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411GW |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Sep 1, 2023 | Change of name, headquarters and legal form | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 5, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2016 | Dec 22, 2015 | Resignation of one Commissioner | |
| Registry | Jan 6, 2016 | Dec 22, 2015 | Resignation of one Commissioner 14014... | |
| Financials | Sep 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 31, 2013 | Oct 8, 2013 | Resignation of one Director | |
| Financials | Oct 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Amended statutes | ||
| Registry | Nov 26, 2010 | Nov 11, 2010 | Appointment of a man as Director | |
| Registry | Sep 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 2, 2010 | Amended statutes | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 2, 2009 | Oct 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 27, 2009 | Mar 13, 2009 | Resignation of one Director | |
| Registry | Mar 12, 2009 | Amended statutes | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 13, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 12, 2008 | Apr 6, 2008 | Resignation of one Commissioner 14014... | |
| Registry | Dec 12, 2008 | Dec 8, 2008 | Appointment of a woman | |
| Registry | Apr 18, 2008 | Modification of paid-up capital | ||
| Registry | Apr 18, 2008 | Headquarters change | | |
| Financials | Mar 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 12, 2006 | Oct 1, 2006 | Appointment of a man as Director |
