Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59613106 |
| Universal Entity Code | 3822-7560-0022-7743 |
| Record last updated | Saturday, December 10, 2022 1:03:20 AM UTC |
| Official Address | Horsterweg a 66 Grubbenvorst There are 12 companies registered at this street |
| Postal Code | 5971NG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2022 | Dec 7, 2022 | Appointment of a man as Director | |
| Registry | Dec 9, 2022 | Dec 7, 2022 | Change of name, headquarters and legal form | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Resignation of one Commissioner | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Resignation of one Commissioner 59613... | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Resignation of one Commissioner | |
| Registry | Nov 18, 2022 | Nov 16, 2022 | Amended statutes | |
| Registry | Jan 6, 2022 | Nov 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2022 | Nov 18, 2021 | Resignation of one Commissioner | |
| Registry | Feb 15, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2019 | Jan 1, 2019 | Resignation of one Commissioner | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 5, 2018 | Oct 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2018 | Oct 22, 2018 | Appointment of a person as Commissioner | |
| Registry | Oct 22, 2018 | Oct 16, 2018 | Resignation of one Commissioner | |
| Registry | Oct 22, 2018 | Oct 12, 2018 | Resignation of one Commissioner 59613... | |
| Registry | Jul 30, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Registry | Jul 30, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Registry | Jul 10, 2018 | Jun 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 10, 2018 | Jun 27, 2018 | Resignation of one Commissioner | |
| Financials | Dec 22, 2017 | Dec 20, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Jan 30, 2017 | Filing of consolidated financial statement datum deponering: 30-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2016 | May 23, 2016 | Appointment of a person as Director | |
| Registry | May 27, 2016 | May 23, 2016 | Resignation of one Director | |
| Financials | Feb 1, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner 59613... | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner 59613... | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner 59613... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Jan 6, 2014 | Appointment of a man as Director | ||
| Registry | Jan 6, 2014 | Incorporation of company |
