Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14634337 |
| Universal Entity Code | 8892-2468-8194-3069 |
| Record last updated | Wednesday, March 7, 2018 5:16:28 PM UTC |
| Official Address | Industrieweg Susteren There are 5 companies registered at this street |
| Postal Code | 6114KP |
| Website | http://www.bagbv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2015 | Jul 24, 2015 | Resignation of one Director | |
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | May 16, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 11, 2012 | Jul 13, 2012 | Appointment of a person as Director | |
| Registry | Sep 11, 2012 | Jul 13, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 3, 2012 | Appointment of a person as Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 19, 2012 | Feb 22, 2012 | Two appointments: 2 companies | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a person as Director | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2012 | Dec 1, 2011 | Change of power-of-attorney of director | |
| Financials | Jan 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2010 | Nov 1, 2010 | Resignation of one Commissioner | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Resignation of one Commissioner 14634... | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Resignation of one Commissioner | |
| Registry | Oct 19, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Registry | Apr 14, 2010 | Jan 15, 2010 | Appointment of a woman | |
| Registry | Apr 14, 2010 | Jan 15, 2010 | Appointment of a man as Commissioner | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | May 22, 2009 | Apr 16, 2009 | Resignation of a woman | |
| Registry | May 22, 2009 | Apr 16, 2009 | Resignation of one Commissioner | |
| Registry | Jan 7, 2009 | Headquarters change | | |
| Registry | Jan 7, 2009 | Mergers and splits | | |
| Registry | Dec 23, 2008 | Headquarters change | | |
| Registry | Jun 30, 2008 | Mergers and splits | | |
| Financials | Jun 11, 2008 | Filing of financial statement 2007 | ||
| Financials | May 30, 2008 | Filing of financial statement 2006 | ||
| Registry | May 28, 2008 | Modification of paid-up capital | ||
| Financials | Jan 22, 2007 | Filing of financial statement 2005 |
