Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34185686 |
| Universal Entity Code | 5976-5293-5977-4694 |
| Record last updated | Monday, January 6, 2025 12:53:22 AM UTC |
| Official Address | Vestastraat, 6 Kerkrade There are 5 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6468EX |
| Sector | Trade brokerage specializing in other goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of one Trustee | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Trustee | |
| Financials | May 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a man as Director | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of one Director | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 1, 2018 | Aug 30, 2018 | Appointment of a man as Trustee | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2017 | Jan 11, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Financials | Dec 30, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2014 34185... | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Oct 13, 2016 | Filing of consolidated financial statement datum deponering: 13-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2016 | Oct 13, 2016 | Filing of consolidated financial statement datum deponering: 13-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34185... | |
| Financials | Oct 13, 2016 | Filing of financial statement 2013 | ||
| Registry | Aug 30, 2016 | Aug 23, 2016 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2016 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2015 | Amended statutes | ||
| Financials | Oct 19, 2015 | Oct 15, 2015 | Filing of consolidated financial statement datum deponering: 15-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 17, 2015 | Sep 11, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Resignation of a woman | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Resignation of one Director | |
| Registry | Jul 21, 2015 | Appointment of a man as Director | ||
| Financials | Mar 24, 2015 | Jan 28, 2015 | Filing of consolidated financial statement datum deponering: 28-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Appointment of a woman | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2013 | Feb 4, 2013 | Other filings | |
| Registry | Sep 18, 2012 | Jun 17, 2012 | Resignation of one Director | |
| Registry | Apr 18, 2012 | Nov 4, 2011 | Resignation of a woman | |
| Financials | Apr 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 22, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Oct 15, 2010 | Appointment of a man as Director 34185... | |
| Registry | Nov 8, 2010 | Oct 15, 2010 | Resignation of one Director | |
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 5, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jun 2, 2010 | Appointment of a woman | |
| Registry | Jun 21, 2010 | Feb 28, 2010 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Appointment of a man as Director 34185... | |
| Registry | Feb 8, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Feb 8, 2010 | Apr 22, 2009 | Resignation of one Director 34185... | |
| Financials | Jun 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2006 | ||
| Registry | Sep 8, 2008 | Jun 26, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Jun 26, 2008 | Appointment of a man as Director 34185... | |
| Registry | Sep 8, 2008 | Jun 26, 2008 | Appointment of a man as Director | |
| Registry | Sep 8, 2008 | Mar 4, 2008 | Resignation of one Director | |
| Registry | Sep 8, 2008 | Mar 4, 2008 | Resignation of one Director 34185... | |
| Registry | Feb 29, 2008 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Jun 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 11, 2006 | Sep 4, 2006 | Appointment of a man as Director | |
| Registry | Dec 11, 2006 | Sep 4, 2006 | Resignation of a woman |
