Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14126253 |
| Universal Entity Code | 0268-7282-5114-6327 |
| Record last updated | Thursday, September 28, 2023 1:01:29 AM UTC |
| Official Address | Wylrehofweg 11 Venlo There are 4 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5912PM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 27, 2023 | Appointment of a man as Director | |
| Registry | Sep 28, 2023 | Sep 27, 2023 | Incorporation of company | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Commissioner | |
| Financials | May 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Mar 2, 2023 | Amended statutes | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 17, 2021 | Nov 11, 2021 | Amended statutes | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Registry | Oct 14, 2020 | Oct 1, 2020 | Appointment of a woman | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 9, 2019 | Aug 1, 2019 | Resignation of one Commissioner | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Filing of financial statement 2018 | ||
| Registry | Aug 24, 2018 | Aug 1, 2018 | Appointment of a woman | |
| Registry | Aug 24, 2018 | Aug 1, 2018 | Resignation of one Commissioner | |
| Registry | Aug 16, 2018 | Aug 15, 2018 | Resignation of one Director | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2018 | Mar 8, 2018 | Appointment of a man as Director | |
| Financials | Feb 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 14126... | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 13, 2017 | Headquarters change | | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 19, 2015 | Oct 8, 2015 | Resignation of one Commissioner | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner 14126... | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Resignation of one Commissioner | |
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 24, 2014 | Aug 1, 2014 | Resignation of a woman | |
| Financials | Aug 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 23, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 25, 2011 | Filing of financial statement 2010 14126... | ||
| Financials | Sep 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2010 | Dec 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2010 | Dec 22, 2009 | Appointment of a woman | |
| Registry | Jan 27, 2010 | Dec 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2010 | Dec 22, 2009 | Appointment of a man as Commissioner 14126... | |
| Registry | Jan 27, 2010 | Dec 22, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2009 | Appointment of a man as Director | ||
| Registry | Dec 30, 2009 | Incorporation of company | ||
| Financials | Nov 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2008 | Filing of financial statement 2007 |
