Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 62059459 |
| Universal Entity Code | 8997-1780-0489-0806 |
| Record last updated | Saturday, November 18, 2023 1:05:09 AM UTC |
| Official Address | Urmonderbaan 22 Geleen There are 128 companies registered at this street |
| Postal Code | 6167RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 18, 2023 | Aug 9, 2023 | Filing of consolidated financial statement datum deponering: 09-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Registry | May 17, 2023 | May 15, 2023 | Appointment of a man as Trustee 62059... | |
| Registry | May 16, 2023 | May 15, 2023 | Resignation of one Trustee | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 17, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Apr 6, 2023 | Apr 3, 2023 | Resignation of one Trustee | |
| Registry | Apr 6, 2023 | Apr 3, 2023 | Resignation of one Trustee 62059... | |
| Registry | Apr 6, 2023 | Apr 3, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Mar 20, 2023 | Resignation of a woman | |
| Registry | Mar 17, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 17, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 28, 2023 | Feb 15, 2023 | Appointment of a man as Trustee 62059... | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Resignation of one Trustee 62059... | |
| Registry | Aug 26, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2022 | May 23, 2022 | Appointment of a man as Trustee 62059... | |
| Registry | Jul 20, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | Mergers and splits | | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | Sep 1, 2020 | Appointment of a man as Trustee 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman 62059... | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2022 | Strike off | ||
| Financials | Apr 13, 2022 | Apr 12, 2022 | Filing of consolidated financial statement datum deponering: 12-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 12, 2022 | Mergers and splits | | |
| Registry | Jan 18, 2022 | Headquarters change | | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Resignation of a woman | |
| Registry | Dec 21, 2021 | Dec 15, 2021 | Resignation of one Director | |
| Registry | Dec 9, 2021 | Mergers and splits | | |
| Registry | Dec 3, 2021 | Mergers and splits 62059... | | |
| Registry | Nov 18, 2021 | Nov 5, 2021 | Appointment of a woman | |
| Registry | Sep 3, 2021 | Mergers and splits | | |
| Registry | Aug 5, 2021 | Mergers and splits 62059... | | |
| Registry | Aug 5, 2021 | Mergers and splits | | |
| Registry | Jul 6, 2021 | Mergers and splits 62059... | | |
| Registry | Jun 28, 2021 | Mergers and splits | | |
| Registry | Jun 21, 2021 | Mergers and splits 62059... | |
