Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12029369 |
| Universal Entity Code | 7444-6220-3221-1661 |
| Record last updated | Tuesday, December 12, 2023 12:56:43 AM UTC |
| Official Address | Hudsonweg Venlo There are 12 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928LW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Resignation of one Commissioner | |
| Registry | Nov 24, 2022 | Oct 14, 2022 | Amended statutes | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 14, 2019 | Nov 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 19, 2019 | May 4, 2019 | Resignation of one Director | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 4, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Change of power-of-attorney of director 12029... | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Amended statutes | |
| Registry | Feb 27, 2019 | Feb 21, 2019 | Resignation of one Commissioner | |
| Registry | May 14, 2018 | May 7, 2018 | Appointment of a man as Director | |
| Registry | May 14, 2018 | May 7, 2018 | Resignation of one Director | |
| Registry | May 14, 2018 | May 7, 2018 | Resignation of one Commissioner | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 5, 2015 | Jan 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of one Commissioner | |
| Registry | Sep 5, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2014 | Jun 30, 2014 | Resignation of one Commissioner | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 1, 2011 | Appointment of a man as Commissioner 12029... | ||
| Registry | Nov 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Nov 1, 2011 | Resignation of one Commissioner | ||
| Registry | Nov 1, 2011 | Resignation of one Commissioner 12029... | ||
| Registry | Nov 1, 2011 | Resignation of one Commissioner | ||
| Registry | Nov 1, 2011 | Resignation of one Director | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 10, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 10, 2009 | Sep 4, 2009 | Appointment of a man as Commissioner | |
| Registry | Sep 10, 2009 | Sep 4, 2009 | Appointment of a man as Commissioner 12029... | |
| Registry | Jun 23, 2009 | Jun 15, 2009 | Resignation of one Commissioner | |
| Registry | Jun 23, 2009 | Jun 15, 2009 | Resignation of one Commissioner 12029... | |
| Registry | Jun 5, 2009 | Change of name | | |
| Registry | Jan 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2009 | Jan 20, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2009 | Jan 20, 2009 | Appointment of a man as Director | |
| Registry | Jan 21, 2009 | Jan 20, 2009 | Resignation of one Director | |
| Registry | Jan 20, 2009 | Amended statutes | ||
| Financials | Sep 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Dec 31, 2007 | Amended statutes | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 15, 2006 | Filing of financial statement 2005 |
