Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 92450709 |
| Universal Entity Code | 2883-6383-4689-4862 |
| Record last updated | Wednesday, March 19, 2025 7:15:01 PM UTC |
| Official Address | Rijksweg Noord 236 Sittard There are 26 companies registered at this street |
| Locality | Sittard |
| Region | Provincie Limburg |
| Postal Code | 6136AE |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 10, 2023 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2023 | Strike off | ||
| Registry | Sep 13, 2023 | Jul 31, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 13, 2023 | Strike off | ||
| Financials | May 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Filing of financial statement 2022 24329... | | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Appointment of a person as Director | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Incorporation of company | |
| Financials | Nov 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 24329... | | |
| Registry | Jan 26, 2022 | Jan 20, 2022 | Appointment of a person as Director | |
| Registry | Jan 26, 2022 | Jan 20, 2022 | Incorporation of company | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 24329... | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Strike off | ||
| Registry | Jan 20, 2021 | Strike off 24329... | ||
| Registry | Jan 20, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a man as Liquidator | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Director | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Dissolution by decision of the general meeting | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 11, 2020 | Modification of paid-up capital | ||
| Registry | Sep 1, 2020 | Aug 28, 2020 | Appointment of a person as Director | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Appointment of a person as Director 24329... | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Appointment of a person as Director | |
| Registry | Sep 1, 2020 | Aug 28, 2020 | Incorporation of company | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 24329... | | |
| Financials | Mar 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 15, 2019 | Strike off | ||
| Registry | Jan 15, 2019 | Dec 31, 2018 | Dissolution by decision of the general meeting | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 26, 2018 | Filing of financial statement 2017 24329... | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 25, 2018 | Filing of financial statement 2017 24329... | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 27, 2017 | Filing of financial statement 2016 24329... | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 24329... | ||
| Financials | Mar 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Appointment of a woman | ||
| Registry | Dec 4, 2015 | Appointment of a man as Director | ||
| Registry | Dec 4, 2015 | Incorporation of company | ||
| Registry | Dec 1, 2015 | Nov 23, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 1, 2015 | Strike off | ||
| Registry | Oct 1, 2015 | Dissolution by the registry | ||
| Registry | Oct 1, 2015 | Strike off | ||
| Registry | Aug 6, 2015 | Dissolution by the registry | ||
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Trustee | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Appointment of a person as Director | ||
| Registry | Apr 9, 2015 | Incorporation of company | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 24329... | ||
| Registry | May 29, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 29, 2014 | May 1, 2014 | Resignation of a woman | |
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 24329... | ||
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 18, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | May 9, 2012 | Jan 1, 2012 | Three appointments: a woman, a person and a man | |
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Director 24329... | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Jan 31, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 9, 2011 | Jan 1, 2011 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Financials | Jul 25, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Special situation of financial statement | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 27, 2011 | Filing of financial statement 2009 24329... | ||
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 8, 2010 | Jun 1, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Financials | Jun 10, 2010 | Filing of financial statement 2006 | ||
| Financials | Mar 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 14, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 24329... | ||
| Registry | Jan 13, 2009 | Incorporation of company | ||
| Registry | Jan 13, 2009 | Appointment of a man as Director | ||
| Registry | Jul 18, 2008 | Jun 1, 2008 | Appointment of a person as Director | |
| Financials | Apr 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 24329... | ||
| Financials | Mar 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 19, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 26, 2006 | Amended statutes |
