Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14105477 |
| Universal Entity Code | 6507-1874-7412-0069 |
| Record last updated | Wednesday, November 17, 2021 12:09:25 AM UTC |
| Official Address | Hofdwarsweg a 49 Geleen There are 8 companies registered at this street |
| Postal Code | 6161DE |
| Website | http://www.aktienotarissen.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2021 | Strike off | ||
| Registry | Nov 16, 2021 | Nov 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 17, 2020 | Aug 1, 2020 | Appointment of a woman | |
| Registry | Nov 17, 2020 | Aug 1, 2020 | Appointment of a woman 14105... | |
| Registry | Nov 17, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Aug 1, 2020 | Resignation of a woman | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Headquarters change | | |
| Registry | Apr 1, 2020 | Change of name | | |
| Registry | Aug 20, 2019 | Change of name 14105... | | |
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Change of name, headquarters and legal form | |
| Registry | Nov 16, 2017 | Jul 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 16, 2017 | Jul 1, 2017 | Appointment of a woman | |
| Registry | Nov 16, 2017 | Jul 1, 2017 | Appointment of a woman 14105... | |
| Registry | Nov 16, 2017 | Jul 1, 2017 | Resignation of one Director | |
| Financials | Mar 20, 2017 | Filing of financial statement 2016 | ||
| Registry | May 30, 2016 | Amended statutes | ||
| Financials | Mar 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 14, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 15, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Feb 9, 2010 | Jan 14, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2010 | Jan 14, 2010 | Resignation of one Director 14105... | |
| Registry | Oct 6, 2008 | Appointment of a person as Director | ||
| Registry | Oct 6, 2008 | Appointment of a person as Director 14105... | ||
| Registry | Oct 6, 2008 | Incorporation of company |
