Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 33292112 |
Universal Entity Code | 2920-5414-9246-1735 |
Record last updated | Saturday, January 7, 2023 12:41:15 AM UTC |
Official Address | Horsterweg a 66 Grubbenvorst There are 8 companies registered at this street |
Locality | Grubbenvorst |
Region | Gemeente Horst AAn De Maas, Provincie Limburg |
Postal Code | 5971NG |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 6, 2023 | Filing of financial statement 2021 | ||
Registry | Oct 14, 2022 | Modification of subscribed and paid-up capital | ||
Registry | Oct 14, 2022 | Oct 13, 2022 | Amended statutes | |
Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 24, 2020 | Filing of financial statement 2019 | ||
Registry | Nov 26, 2020 | Nov 24, 2020 | Appointment of a man as Director | |
Registry | Nov 26, 2020 | Nov 24, 2020 | Resignation of one Director | |
Registry | Apr 27, 2020 | Modification of subscribed and paid-up capital | ||
Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 19, 2018 | Dec 14, 2018 | Filing of consolidated financial statement datum deponering: 14-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 5, 2018 | Oct 22, 2018 | Appointment of a man as Director | |
Registry | Nov 5, 2018 | Oct 22, 2018 | Resignation of one Director | |
Registry | Sep 12, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Jul 25, 2018 | Modification of subscribed and paid-up capital 33292... | ||
Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
Registry | Jan 16, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
Registry | Jan 16, 2018 | Jan 1, 2018 | Resignation of one Director | |
Registry | Sep 27, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
Registry | Aug 31, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Apr 12, 2017 | Filing of financial statement 2015 | ||
Registry | Apr 10, 2017 | Mar 29, 2017 | Appointment of a man as Director | |
Registry | Mar 31, 2017 | Modification of subscribed and paid-up capital | ||
Registry | Mar 22, 2017 | Modification of subscribed and paid-up capital 33292... | ||
Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
Registry | Jan 23, 2015 | Jan 20, 2015 | Resignation of a woman | |
Registry | Nov 18, 2014 | Nov 14, 2014 | Other filings | |
Financials | Nov 18, 2014 | Filing of financial statement 2013 | ||
Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
Registry | Jul 15, 2013 | Jul 11, 2013 | Appointment of a man as Director | |
Registry | Dec 5, 2012 | Dec 4, 2012 | Other filings | |
Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
Registry | Nov 4, 2011 | Oct 3, 2011 | Resignation of one Director | |
Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
Registry | Dec 31, 2008 | Dec 23, 2008 | Change of power-of-attorney of director | |
Registry | Dec 31, 2008 | Dec 23, 2008 | Change of power-of-attorney of director 33292... | |
Registry | Dec 31, 2008 | Dec 23, 2008 | Change of power-of-attorney of director | |
Registry | Dec 31, 2008 | Dec 23, 2008 | Resignation of one Director | |
Registry | Dec 23, 2008 | Amended statutes | ||
Financials | Dec 10, 2008 | Filing of financial statement 2007 | ||
Financials | Mar 17, 2008 | Filing of financial statement 2005 | ||
Financials | Mar 17, 2008 | Filing of financial statement 2006 | ||
Financials | Mar 27, 2007 | Filing of financial statement 2004 | ||
Financials | Mar 27, 2007 | Filing of financial statement 2005 | ||
Registry | Dec 4, 2006 | Amended statutes | ||
Registry | Nov 29, 2006 | Modification of paid-up capital | ||
Registry | Nov 28, 2006 | Amended statutes | ||
Registry | Sep 15, 2006 | Sep 14, 2006 | Other filings | |
Registry | Sep 12, 2006 | Modification of paid-up capital | ||
Registry | Sep 11, 2006 | Amended statutes | ||
Registry | Jun 1, 2006 | Mar 14, 2006 | Appointment of a man as Director | |
Registry | Jun 1, 2006 | Mar 14, 2006 | Resignation of one Director | |
Financials | Mar 30, 2006 | Filing of financial statement 2004 |