Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14039403 |
| Universal Entity Code | 5266-4585-3818-2175 |
| Record last updated | Friday, May 26, 2023 11:34:12 PM UTC |
| Official Address | In De Cramer a Heerlen There are 4 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411RS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 26, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | May 23, 2023 | May 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | May 23, 2023 | Strike off | ||
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 25, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Nov 8, 2021 | Special situation of financial statement | ||
| Financials | Nov 5, 2021 | Special situation of financial statement 14039... | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 22, 2020 | Dec 21, 2020 | Appointment of a person as Director | |
| Registry | Dec 22, 2020 | Dec 21, 2020 | Resignation of one Director | |
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | May 8, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | May 8, 2019 | Apr 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 20, 2018 | Jan 2, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2018 | Jan 2, 2018 | Appointment of a person as Director | |
| Registry | Mar 20, 2018 | Jan 2, 2018 | Resignation of one Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 17, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2013 | Amended statutes | ||
| Financials | May 11, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 4, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Mar 4, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | May 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 13, 2006 | Filing of statement of subsidiary company 2005 |
