Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 33298008 |
Universal Entity Code | 1651-5869-8894-2153 |
Record last updated | Friday, September 15, 2023 11:14:04 PM UTC |
Official Address | Maarten De Vriesstraat Sevenum There are 3 companies registered at this street |
Locality | Sevenum |
Region | Gemeente Horst AAn De Maas, Provincie Limburg |
Postal Code | 5975RW |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 15, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
Registry | Sep 15, 2023 | Jul 13, 2023 | Resignation of one Director | |
Financials | Sep 11, 2023 | Filing of financial statement 2022 | ||
Financials | Sep 11, 2023 | Aug 31, 2023 | Filing of consolidated financial statement .. datum deponering: 31-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 15, 2022 | Filing of financial statement 2021 | ||
Financials | Dec 15, 2022 | Dec 9, 2022 | Filing of consolidated financial statement datum deponering: 09-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 19, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
Registry | Jul 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
Financials | Oct 15, 2021 | Filing of financial statement 2020 | ||
Financials | Oct 15, 2021 | Oct 14, 2021 | Filing of consolidated financial statement datum deponering: 14-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 15, 2021 | Oct 14, 2021 | Filing of consolidated financial statement datum deponering: 14-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33298... | |
Registry | Oct 14, 2021 | Oct 13, 2021 | Amended statutes | |
Registry | Sep 28, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
Financials | Mar 19, 2021 | Mar 18, 2021 | Filing of consolidated financial statement datum deponering: 18-03-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Mar 15, 2021 | Filing of financial statement 2019 | ||
Financials | Jul 31, 2020 | Filing of financial statement 2018 | ||
Registry | May 26, 2020 | May 14, 2020 | Appointment of a man as Trustee | |
Registry | Apr 10, 2020 | Mar 23, 2020 | Appointment of a man as Director | |
Registry | Apr 10, 2020 | Mar 16, 2020 | Resignation of a woman | |
Registry | Aug 14, 2019 | Jul 29, 2019 | Appointment of a woman | |
Registry | Jul 16, 2019 | Jun 17, 2019 | Appointment of a man as Trustee | |
Registry | Jun 17, 2019 | Apr 30, 2019 | Resignation of one Director | |
Financials | Apr 11, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Apr 11, 2019 | Filing of financial statement 2017 | ||
Financials | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 datum deponering: 20-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 3, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
Registry | Sep 27, 2017 | Sep 12, 2017 | Appointment of a man as Trustee | |
Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
Financials | Aug 2, 2016 | Jul 29, 2016 | Filing of consolidated financial statement datum deponering: 29-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 30, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
Registry | Jun 30, 2016 | Jun 20, 2016 | Resignation of one Director | |
Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement datum deponering: 25-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
Financials | Oct 9, 2015 | Filing of financial statement 2013 | ||
Registry | Oct 5, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
Financials | Aug 26, 2015 | Filing of financial statement 2012 | ||
Registry | Feb 18, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
Registry | Feb 18, 2015 | Jan 1, 2015 | Resignation of one Director | |
Registry | Dec 2, 2014 | Nov 30, 2014 | Resignation of one Director 33298... | |
Registry | Nov 28, 2014 | Nov 12, 2014 | Appointment of a man as Trustee | |
Registry | Jun 26, 2014 | Jun 12, 2014 | Other filings | |
Financials | Jun 23, 2014 | Filing of financial statement 2011 | ||
Registry | Sep 6, 2013 | Sep 3, 2013 | Resignation of one Trustee | |
Financials | Mar 8, 2012 | Filing of financial statement 2007 | ||
Registry | Aug 13, 2009 | Aug 10, 2009 | Change of power-of-attorney of director | |
Registry | Aug 10, 2009 | Amended statutes | ||
Registry | Feb 6, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
Registry | Jan 30, 2009 | Dec 31, 2008 | Resignation of one Director | |
Registry | Jan 30, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
Registry | Sep 18, 2008 | Modification of paid-up capital | ||
Registry | Apr 11, 2006 | Modification of subscribed and paid-up capital | ||
Registry | Mar 31, 2006 | Amended statutes | ||
Registry | Jan 16, 2006 | Mar 12, 2003 | Other filings |