Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63556472 |
| Universal Entity Code | 7431-3622-6650-9919 |
| Record last updated | Saturday, February 4, 2023 12:49:15 AM UTC |
| Official Address | Poststraat Sittard There are 79 companies registered at this street |
| Postal Code | 6135KR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 3, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 21, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Sep 6, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Registry | Jan 20, 2022 | Dec 23, 2021 | Appointment of a woman | |
| Financials | Oct 6, 2021 | Special situation of financial statement | ||
| Financials | Sep 28, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 11, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 5, 2021 | Dec 31, 2020 | Two appointments: 2 men | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Registry | Jan 17, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Financials | Jul 9, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 14, 2019 | Mar 12, 2019 | Amended statutes | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Financials | Aug 14, 2018 | Special situation of financial statement | ||
| Financials | Aug 7, 2018 | Special situation of financial statement 63556... | ||
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 26, 2017 | Headquarters change | | |
| Financials | Feb 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 3, 2016 | Special situation of financial statement | ||
| 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 63556... | |
| 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 63556... | |
| Registry | Jun 23, 2015 | Appointment of a man as Director | ||
| Registry | Jun 23, 2015 | Appointment of a man as Director 63556... | ||
| Registry | Jun 23, 2015 | Incorporation of company |
