Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61273678 |
| Universal Entity Code | 1115-2858-6813-0220 |
| Record last updated | Wednesday, June 14, 2023 11:51:36 PM UTC |
| Official Address | Lambertusplein 23 Venlo There are 24 companies registered at this street |
| Postal Code | 5921JJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 25, 2022 | Special situation of financial statement | ||
| Financials | Feb 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2020 | Special situation of financial statement | ||
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 8, 2015 | Oct 1, 2015 | Appointment of a person as Director | |
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Sep 29, 2015 | Appointment of a person as Director | |
| Registry | Sep 30, 2015 | Sep 29, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 15, 2015 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 23, 2015 | Modification of paid-up capital | ||
| Registry | Aug 20, 2014 | Appointment of a person as Director | ||
| Registry | Aug 20, 2014 | Appointment of a person as Director 61273... | ||
| Registry | Aug 20, 2014 | Incorporation of company |
