Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56136137 |
| Universal Entity Code | 8512-2401-1650-8859 |
| Record last updated | Wednesday, April 9, 2025 8:20:27 AM UTC |
| Official Address | Industrieterr Panningen There are 124 companies registered at this street |
| Locality | Panningen |
| Region | Gemeente Peel En Maas, Provincie Limburg |
| Postal Code | 5981NK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 24, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 24, 2021 | Sep 1, 2021 | Resignation of one Director 56136... | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Appointment of a person as Director | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Resignation of one Commissioner | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Resignation of one Director | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Resignation of one Commissioner | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Resignation of one Commissioner 56136... | |
| Registry | Aug 27, 2021 | Aug 25, 2021 | Amended statutes | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jun 30, 2020 | Resignation of one Commissioner | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Nov 28, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2020 | Jan 22, 2020 | Resignation of 2 people: one Director | |
| Registry | Dec 23, 2019 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Nov 25, 2019 | Nov 4, 2019 | Appointment of a man as Director | |
| Financials | Jul 15, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2018 | Nov 8, 2018 | Resignation of one Commissioner | |
| Registry | Oct 10, 2018 | Sep 20, 2018 | Resignation of a woman | |
| Financials | Jul 24, 2018 | Jul 9, 2018 | Filing of consolidated financial statement datum deponering: 09-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Jun 21, 2018 | Appointment of a woman | |
| Registry | Jan 3, 2017 | Dec 31, 2016 | Resignation of one Commissioner | |
| Registry | Sep 19, 2016 | Sep 6, 2016 | Two appointments: 2 men | |
| Financials | Jul 12, 2016 | Jul 8, 2016 | Filing of consolidated financial statement datum deponering: 08-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jul 4, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Resignation of one Trustee 56136... | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Resignation of one Trustee | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Appointment of a man as Director 56136... | |
| Registry | Jul 8, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2016 | Feb 15, 2016 | Resignation of one Commissioner | |
| Registry | Oct 30, 2015 | Sep 2, 2015 | Appointment of a man as Commissioner | |
| Financials | Oct 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Oct 20, 2015 | Oct 19, 2015 | Filing of consolidated financial statement datum deponering: 19-10-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2015 | Jan 5, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Nov 27, 2013 | Oct 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 18, 2013 | Jan 16, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2013 | Amended statutes | ||
| Registry | Nov 12, 2012 | Nov 5, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 1, 2012 | Appointment of a man as Commissioner 56136... | ||
| Registry | Oct 1, 2012 | Appointment of a man as Commissioner | ||
| Registry | Oct 1, 2012 | Appointment of a man as Commissioner 56136... | ||
| Registry | Oct 1, 2012 | Appointment of a man as Commissioner | ||
| Registry | Oct 1, 2012 | Appointment of a man as Director | ||
| Registry | Oct 1, 2012 | Incorporation of company |
