Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14041388 |
| Universal Entity Code | 1612-1478-4424-8934 |
| Record last updated | Wednesday, January 18, 2023 12:13:12 AM UTC |
| Official Address | Urmonderbaan Chemelot Gat 22 Geleen There are 2 companies registered at this street |
| Locality | Geleen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6167RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 17, 2023 | Jan 16, 2023 | Change of name, headquarters and legal form | |
| Financials | Sep 7, 2022 | Special situation of financial statement | ||
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 17, 2021 | Jun 1, 2021 | Appointment of a man as Director | |
| Registry | Jun 17, 2021 | Jun 1, 2021 | Resignation of one Director | |
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 11, 2021 | Nov 17, 2020 | Appointment of a man as Director | |
| Registry | Jan 11, 2021 | Nov 17, 2020 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 15, 2019 | Appointment of a woman | |
| Registry | Apr 29, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 13, 2018 | Jan 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 13, 2018 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Mar 13, 2018 | Jan 15, 2018 | Resignation of one Director | |
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 11, 2016 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Dec 29, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 29, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | May 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2012 | ||
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 20, 2012 | Feb 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 20, 2012 | Feb 1, 2012 | Resignation of one Director | |
| Financials | May 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 3, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Mar 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 7, 2009 | May 26, 2008 | Resignation of 2 people: one Director and one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of 2 people: one Director and one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of 2 people: a person and a woman | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory | |
| Registry | May 7, 2009 | May 26, 2008 | Resignation of one Authorized Signatory 14041... | |
| 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 |
