Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14046189 |
| Universal Entity Code | 1977-6842-0324-6040 |
| Record last updated | Thursday, November 16, 2023 1:44:06 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 28, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Nov 16, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Sep 7, 2023 | Sep 6, 2023 | Change of name, headquarters and legal form | |
| Registry | Aug 24, 2023 | Aug 22, 2023 | Amended statutes | |
| Registry | Jul 25, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jun 22, 2023 | Appointment of a man as Director 14046... | |
| 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 14046... | ||
| Registry | Mar 24, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 14046... | |
| Registry | Mar 24, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Oct 31, 2022 | Apr 1, 2022 | Appointment of a person as Trustee | |
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 8, 2022 | Mar 28, 2022 | Appointment of a woman | |
| Registry | Dec 14, 2021 | Mergers and splits | | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Appointment of a person as Trustee | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Resignation of one Trustee 14046... | |
| Registry | Dec 13, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 12, 2020 | May 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 12, 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 | Sep 25, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 25, 2019 | Aug 1, 2019 | Resignation of one Trustee | |
| Registry | Sep 16, 2019 | Mar 1, 2019 | Appointment of a person | |
| Registry | Sep 16, 2019 | Mar 1, 2019 | Appointment of a person 14046... | |
| Registry | Apr 9, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 14046... | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 25, 2019 | Feb 1, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 1, 2019 | Jan 31, 2019 | Resignation of one Trustee | |
| Registry | Jan 23, 2019 | Dec 31, 2018 | Resignation of one Trustee 14046... | |
| Registry | Jan 23, 2019 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Jan 1, 2018 | Resignation of 3 people: 2 men and a woman | |
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 30, 2018 | Jan 1, 2018 | Resignation of a woman | |
| Registry | Apr 17, 2017 | Apr 1, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 17, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Apr 17, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 29, 2017 | Feb 15, 2017 | Appointment of a woman | |
| Registry | Mar 29, 2017 | Feb 15, 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 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 16, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Oct 1, 2016 | Resignation of one Trustee 14046... | |
| Registry | Apr 27, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 11, 2015 | Oct 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 26, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Sep 28, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2015 | Jun 1, 2015 | Appointment of a man as Trustee 14046... | |
| Registry | Jul 29, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 7, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Dec 17, 2014 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 5, 2014 | Apr 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 27, 2014 | Jul 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 27, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Aug 27, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 27, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Aug 27, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 11, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 17, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 17, 2014 | Apr 1, 2014 | Resignation of one Trustee 14046... | |
| Registry | Jun 17, 2014 | Apr 1, 2014 | Resignation of a woman | |
| Financials | May 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 5, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Financials | Apr 16, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 15, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2013 | Nov 1, 2012 | Two appointments: 2 men | |
| Registry | Jan 11, 2013 | Nov 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Resignation of one Trustee 14046... | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Two appointments: 2 men | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Resignation of 2 people: one Trustee and one Director 14046... | |
| Registry | Dec 4, 2012 | Jul 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Mar 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 10, 2012 | Jul 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 10, 2012 | Jul 1, 2011 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 4, 2012 | Jul 1, 2011 | Resignation of one Trustee | |
| 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 14046... |
