Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14029941 |
| Universal Entity Code | 3338-0996-7373-9030 |
| Record last updated | Tuesday, December 12, 2023 12:22:41 AM UTC |
| Official Address | Urmonderbaan 22 Geleen There are 105 companies registered at this street |
| Locality | Geleen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6167RD |
| Website | http://www.dsmep.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 1, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 11, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2023 | Nov 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 14, 2023 | Oct 1, 2023 | 2 appointments , 2 appointments: 2 men,: 2 men | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Appointment of a man as Trustee, appointment of a man as Trustee | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Change of name, headquarters and legal form | |
| Registry | Aug 24, 2023 | Aug 22, 2023 | Amended statutes | |
| Financials | Jul 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company 14029... | ||
| Registry | Oct 31, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Financials | Jun 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 29, 2022 | Change of name | | |
| Registry | Dec 30, 2021 | Mergers and splits | | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 17, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jun 17, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Apr 2, 2021 | Mar 1, 2021 | Appointment of a person as Trustee | |
| Registry | Mar 2, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Mar 2, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | May 27, 2020 | May 15, 2020 | Resignation of a woman | |
| Registry | May 27, 2020 | May 15, 2020 | Resignation of one Trustee | |
| Registry | May 18, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 18, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Apr 2, 2020 | Change of name | | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2019 | Dec 15, 2019 | Resignation of one Trustee 14029... | |
| Registry | Dec 16, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2019 | Nov 1, 2019 | Resignation of 2 people: one Trustee | |
| Registry | Nov 13, 2019 | Nov 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 18, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 19, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 12, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 23, 2019 | Oct 1, 2018 | Resignation of a woman | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Sep 12, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 12, 2018 | Jun 15, 2018 | Resignation of a woman | |
| Registry | Sep 12, 2018 | Jun 1, 2018 | Resignation of a woman 14029... | |
| Registry | Sep 12, 2018 | Jun 15, 2018 | Resignation of one Trustee | |
| Registry | Sep 12, 2018 | Sep 1, 2018 | Resignation of one Trustee 14029... | |
| Registry | Sep 12, 2018 | Jun 15, 2018 | Resignation of a woman | |
| Registry | May 16, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 26, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 27, 2018 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Nov 14, 2017 | Oct 15, 2017 | Appointment of a woman | |
| Registry | Nov 6, 2017 | Jun 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 2, 2017 | Jan 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 2, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 1, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 16, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Oct 15, 2016 | Resignation of one Trustee 14029... | |
| Registry | Sep 5, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 5, 2016 | Jun 1, 2016 | Resignation of one Trustee 14029... | |
| Registry | Sep 5, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 5, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Apr 27, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 27, 2016 | Apr 1, 2016 | Resignation of one Trustee 14029... | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 27, 2015 | Oct 1, 2015 | Resignation of 2 people: one Director | |
| Registry | Oct 26, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Sep 28, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 28, 2015 | Aug 1, 2015 | Resignation of one Trustee 14029... | |
| Registry | Sep 28, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 11, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2015 | Jun 1, 2015 | Appointment of a man as Trustee 14029... | |
| Registry | Apr 16, 2015 | Mar 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 16, 2015 | Mar 1, 2015 | Appointment of a woman | |
| Registry | Apr 16, 2015 | Mar 1, 2015 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 7, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 7, 2015 | Dec 1, 2014 | Resignation of one Trustee 14029... | |
| Registry | Apr 7, 2015 | Dec 1, 2014 | Resignation of 4 people: one Trustee | |
| Registry | Feb 4, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 2, 2014 | Jul 1, 2014 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Aug 8, 2014 | Jul 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Aug 8, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 11, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 29, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Registry | May 29, 2014 | Apr 1, 2014 | Resignation of a woman 14029... | |
| Registry | May 29, 2014 | Feb 10, 2014 | Resignation of one Trustee | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 29, 2013 | Nov 1, 2013 | Appointment of a man as Trustee |
