Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 51622874 |
| Universal Entity Code | 5746-3430-7974-6868 |
| Record last updated | Thursday, December 8, 2022 1:11:07 AM UTC |
| Official Address | Maarten De Vriesstraat Sevenum There are 3 companies registered at this street |
| Postal Code | 5975RW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2022 | Strike off | ||
| Registry | Dec 7, 2022 | Nov 29, 2022 | Dissolution by decision of the general meeting | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Resignation of one Director | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Resignation of one Director 51622... | |
| Registry | Feb 23, 2022 | Feb 15, 2022 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2022 | Feb 17, 2022 | Change of power-of-attorney of director 51622... | |
| Financials | Mar 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 11, 2019 | Nov 8, 2019 | Filing of consolidated financial statement datum deponering: 08-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 14, 2019 | Jul 29, 2019 | Appointment of a man as Director | |
| Registry | Aug 14, 2019 | Jul 29, 2019 | Resignation of a woman | |
| Registry | Jun 17, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Feb 21, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2016 | | |
| Registry | Jul 30, 2018 | Jun 25, 2018 | Appointment of a woman | |
| Registry | Jul 30, 2018 | Jun 25, 2018 | Resignation of a woman | |
| Registry | Jun 14, 2018 | Apr 10, 2018 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Director 51622... | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Director | |
| Financials | Aug 25, 2017 | Filing of financial statement 2014 | ||
| Registry | Feb 7, 2017 | Jan 14, 2017 | Resignation of one Director | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Feb 13, 2015 | Filing of financial statement 2011 | ||
| Registry | Dec 19, 2013 | Change of name | | |
| Registry | Dec 23, 2011 | Amended statutes | ||
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Incorporation of company | ||
| Registry | Dec 31, 2010 | Appointment of a person as Director |
