Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27239141 |
| Universal Entity Code | 5131-7597-2879-7662 |
| Record last updated | Wednesday, November 22, 2023 2:02:38 AM UTC |
| Official Address | Urmonderbaan 22 Geleen There are 104 companies registered at this street |
| Locality | Geleen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6167RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jun 23, 2023 | Appointment of a man as Director 27239... | |
| Registry | Jul 25, 2023 | Jun 23, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Change of name | | |
| Financials | Jul 14, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Apr 25, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Apr 5, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Dec 19, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| 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 | Apr 2, 2020 | Change of name | | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 31, 2018 | Dec 15, 2018 | Appointment of a man as Director | |
| Registry | Dec 31, 2018 | Dec 15, 2018 | Resignation of one Director | |
| Financials | Mar 7, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 16, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 16, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 11, 2013 | Jul 1, 2012 | Resignation of one Director | |
| Registry | Dec 6, 2012 | Aug 1, 2012 | Two appointments: 2 men | |
| Registry | Aug 23, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Mar 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 28, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 28, 2011 | Aug 1, 2011 | Appointment of a man as Director 27239... | |
| Registry | Nov 28, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 17, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Apr 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Mar 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 28, 2006 | Filing of statement of subsidiary company 2005 |
