Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34144574 |
| Universal Entity Code | 1622-0357-8649-3392 |
| Record last updated | Tuesday, April 15, 2025 11:13:28 PM UTC |
| Official Address | Kathagen, 30 Gemeente Nuth |
| Locality | Gemeente Nuth |
| Region | Provincie Limburg |
| Postal Code | 6361HG |
| Sector | Manufacture of central heating boilers and radiators |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 23, 2021 | May 26, 2021 | Resignation of one Director | |
| Registry | Jun 1, 2021 | Appointment of a man as Commissioner | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 28, 2019 | Jun 26, 2019 | Other filings | |
| Financials | Mar 27, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 11, 2018 | Jun 7, 2018 | Other filings | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2017 | Mergers and splits | | |
| Registry | Sep 4, 2017 | Mergers and splits 34144... | | |
| Financials | Apr 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 7, 2016 | Special situation of financial statement | ||
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2015 | Sep 24, 2015 | Resignation of one Director 34144... | |
| Financials | Oct 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 1, 2015 | Special situation of financial statement | ||
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | May 1, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 20, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 23, 2013 | Amended statutes | ||
| Financials | Jun 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 13, 2012 | Sep 1, 2012 | Appointment of a man as Director | |
| Financials | Sep 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Dec 1, 2011 | Two appointments: 2 men | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 10, 2011 | Oct 21, 2011 | Resignation of one Director | |
| Registry | Nov 10, 2011 | Oct 21, 2011 | Resignation of one Director 34144... | |
| Financials | Oct 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 15, 2010 | Special situation of financial statement | ||
| Financials | Nov 1, 2010 | Special situation of financial statement 34144... | ||
| Registry | Mar 16, 2010 | Jan 4, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Jan 4, 2010 | Resignation of one Director | |
| Financials | Dec 16, 2009 | Special situation of financial statement | ||
| Financials | Oct 27, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 19, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Mar 14, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Feb 10, 2006 | Mar 1, 2004 | Appointment of a man as Director | |
| Registry | Feb 10, 2006 | Feb 12, 2003 | Appointment of a man as Director 34144... |
