Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 14099616 |
| Universal Entity Code | 0403-1198-3541-1959 |
| Record last updated | Friday, July 28, 2023 11:15:26 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 | Jul 28, 2023 | Jul 27, 2023 | Resignation of a woman | |
| Registry | May 10, 2023 | Apr 1, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | May 10, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | Apr 19, 2023 | Apr 1, 2022 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 10, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of a woman | |
| Registry | May 31, 2022 | Apr 15, 2022 | Resignation of one Trustee | |
| Registry | May 31, 2022 | May 1, 2022 | Resignation of one Trustee 14099... | |
| Registry | May 12, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | May 12, 2022 | May 10, 2022 | Appointment of a person as Director | |
| Registry | May 3, 2022 | Change of name | | |
| Registry | Apr 27, 2022 | Dec 28, 2021 | Amended statutes | |
| Registry | Apr 20, 2022 | Strike off | ||
| Financials | Apr 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 7, 2022 | Aug 21, 2020 | Appointment of a person as Director | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Jul 12, 2021 | Jul 9, 2021 | Resignation of one Trustee | |
| Registry | Jul 12, 2021 | Jul 9, 2021 | Resignation of a woman | |
| Registry | Jul 9, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2021 | Sep 1, 2020 | Appointment of a man as Trustee 14099... | |
| Registry | Jun 30, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2021 | Sep 1, 2020 | Appointment of a man as Trustee 14099... | |
| Registry | Jun 18, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 18, 2021 | May 15, 2021 | Appointment of a woman | |
| Registry | May 18, 2021 | May 15, 2021 | Resignation of one Commissioner | |
| Registry | Apr 2, 2021 | Mar 3, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Mar 3, 2021 | Resignation of one Trustee | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of one Commissioner | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2020 | Mergers and splits | | |
| Registry | Sep 9, 2020 | Sep 5, 2020 | Appointment of a woman | |
| Registry | Jul 6, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 29, 2020 | Apr 26, 2020 | Resignation of a woman | |
| Registry | Feb 4, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 4, 2020 | Jan 31, 2020 | Amended statutes | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Dec 11, 2019 | Nov 27, 2019 | Resignation of a woman | |
| Registry | Dec 11, 2019 | Nov 27, 2019 | Resignation of a woman 14099... | |
| Registry | Dec 11, 2019 | Nov 27, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2019 | Nov 27, 2019 | Resignation of one Trustee 14099... | |
| Registry | Dec 2, 2019 | Nov 27, 2019 | Other filings | |
| Registry | Nov 26, 2019 | Nov 25, 2019 | Other filings 14099... | |
| Registry | Aug 30, 2019 | Mergers and splits | | |
| Registry | Jun 28, 2019 | Mergers and splits 14099... | | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 19, 2019 | Apr 15, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Nov 23, 2018 | Nov 19, 2018 | Resignation of a woman | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Nov 6, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 23, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Sep 19, 2018 | Jul 22, 2018 | Resignation of one Commissioner | |
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 10, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 12, 2018 | Feb 6, 2018 | Appointment of a woman | |
| Registry | Nov 3, 2017 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Oct 19, 2017 | Oct 15, 2017 | Appointment of a woman | |
| Registry | Oct 16, 2017 | Jul 13, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 28, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of a woman | |
| Registry | Sep 27, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of a woman | |
| Registry | Feb 20, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Nov 28, 2016 | Nov 14, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2016 | Feb 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Apr 13, 2016 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 22, 2016 | Mar 9, 2016 | Appointment of a man as Director | |
| Registry | Feb 29, 2016 | Jan 1, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Appointment of a woman | |
| Registry | Aug 21, 2015 | Jul 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Jun 23, 2015 | Jun 8, 2015 | Resignation of one Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 14099... | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | May 20, 2015 | Apr 1, 2015 | Appointment of a man as Trustee |
