Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 56578490 |
| Universal Entity Code | 3179-0603-9024-9465 |
| Record last updated | Friday, August 30, 2019 11:13:22 PM UTC |
| Official Address | Oude Lindestraat 70 Heerlen There are 174 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411EJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2019 | Aug 29, 2019 | Strike off | |
| Registry | Aug 30, 2019 | Mergers and splits | | |
| Registry | Jun 28, 2019 | Mergers and splits 56578... | | |
| Financials | Jan 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 9, 2018 | Mar 5, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2018 | Feb 6, 2018 | Appointment of a woman | |
| Financials | Jan 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 17, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | May 11, 2016 | Apr 18, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | Apr 18, 2016 | Resignation of a woman | |
| Financials | Feb 15, 2016 | Special situation of financial statement | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Dec 10, 2015 | Oct 2, 2015 | Resignation of a woman | |
| Registry | Dec 10, 2015 | Oct 2, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Nov 23, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Financials | Mar 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 23, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Nov 4, 2014 | Mergers and splits 56578... | | |
| Registry | Jun 20, 2014 | Amended statutes | ||
| Registry | Jun 13, 2014 | Jun 11, 2014 | Appointment of a man as Director | |
| Registry | Jun 13, 2014 | Jun 11, 2014 | Change of power-of-attorney of director | |
| Financials | Mar 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2014 | Mar 1, 2014 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Dec 27, 2013 | Dec 24, 2013 | Other filings | |
| Registry | Dec 9, 2013 | Nov 18, 2013 | Appointment of a man as Director | |
| Registry | Dec 9, 2013 | Nov 18, 2013 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Resignation of a woman | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Change of power-of-attorney of director | |
| Registry | May 23, 2013 | Mar 18, 2013 | Appointment of a woman | |
| Registry | May 23, 2013 | Mar 18, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 8, 2013 | Jan 7, 2013 | Other filings | |
| Registry | Dec 3, 2012 | Appointment of a man as Director | ||
| Registry | Dec 3, 2012 | Incorporation of company |
