Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 13002469 |
| Universal Entity Code | 7100-1284-3611-7288 |
| Record last updated | Friday, July 21, 2023 11:35:50 PM UTC |
| Official Address | Stationsweg a 78 Herkenbosch There are 4 companies registered at this street |
| Locality | Herkenbosch |
| Region | Gemeente Roerdalen, Provincie Limburg |
| Postal Code | 6075CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Amended statutes | |
| Registry | Dec 18, 2020 | Dec 17, 2020 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Appointment of a man as Director | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Appointment of a person as Director | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Resignation of one Director 13002... | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Appointment of a person as Trustee | |
| Registry | Apr 9, 2019 | Apr 5, 2019 | Appointment of a person as Trustee 13002... | |
| Financials | Feb 20, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 26, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2016 | Modification of subscribed and paid-up capital 13002... | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2013 | Jan 2, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2013 | Jan 2, 2013 | Appointment of a person as Director 13002... | |
| Registry | Jan 3, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Headquarters change | | |
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2009 | Mar 5, 2009 | Resignation of one Director | |
| Registry | Mar 11, 2009 | Mar 5, 2009 | Appointment of a person as Director | |
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 13, 2006 | Filing of financial statement 2004 |
