Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14080844 |
| Universal Entity Code | 9553-6554-9185-1306 |
| Record last updated | Saturday, December 2, 2023 1:19:28 AM UTC |
| Official Address | Het Overloon Heerlen There are 51 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6411TE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 1, 2023 | Oct 1, 2023 | Resignation of one Commissioner | |
| Registry | Jul 12, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Jul 12, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 12, 2023 | May 1, 2023 | Resignation of a woman | |
| Registry | Jul 12, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Jul 6, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| 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 | Sep 23, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Registry | Sep 22, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 11, 2019 | Sep 6, 2019 | Resignation of one Trustee 14080... | |
| Registry | Sep 11, 2019 | Sep 6, 2019 | Resignation of one Trustee | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 24, 2018 | Jan 22, 2018 | Resignation of one Trustee | |
| Registry | Dec 5, 2017 | Dec 1, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 16, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 16, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 8, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 8, 2014 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Jul 17, 2014 | Jul 2, 2014 | Appointment of a man as Director | |
| Registry | Jul 17, 2014 | Jul 2, 2014 | Resignation of one Director | |
| Registry | Jul 17, 2014 | Jul 2, 2014 | Resignation of one Trustee | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 24, 2014 | Jan 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 12, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 9, 2013 | Jul 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | May 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 8, 2013 | Jan 1, 2013 | Three appointments: 3 men | |
| Registry | Apr 8, 2013 | Jan 1, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 1, 2013 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Mar 1, 2013 | Oct 1, 2012 | Resignation of a woman | |
| Registry | Feb 11, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Feb 11, 2013 | Jan 1, 2013 | Resignation of one Trustee 14080... | |
| Registry | Feb 5, 2013 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Sep 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 4, 2012 | Oct 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Oct 1, 2011 | Resignation of one Commissioner | |
| Registry | Sep 21, 2011 | Jul 1, 2011 | Two appointments: a person and a man | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 21, 2011 | Mergers and splits | | |
| Financials | May 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 20, 2011 | Mergers and splits | | |
| Registry | Jan 31, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2011 | Jan 1, 2011 | Appointment of a man as Trustee 14080... | |
| Registry | Jan 31, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 8, 2010 | Aug 1, 2010 | Resignation of one Trustee 14080... | |
| Financials | Aug 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 23, 2010 | Jul 1, 2010 | Two appointments: 2 men | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | May 3, 2010 | Apr 1, 2010 | Resignation of one Authorized Signatory | |
| Registry | Apr 6, 2010 | Jan 1, 2010 | Resignation of a woman | |
| Registry | Apr 6, 2010 | Jun 1, 2009 | Four appointments: 4 men | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Appointment of a man as Authorized Signatory 14080... | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Appointment of a man as Authorized Signatory 14080... | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 24, 2009 | Jun 1, 2009 | Two appointments: 2 men 14080... | |
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 13, 2009 | Apr 1, 2009 | Appointment of a woman | |
| Registry | May 13, 2009 | Apr 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Sep 17, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Financials | Jun 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 10, 2008 | May 7, 2008 | Resignation of one Commissioner | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Aug 20, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Aug 20, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Financials | Jun 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 11, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Registry | May 11, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Apr 28, 2006 | Apr 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2006 | Apr 1, 2006 | Resignation of one Commissioner |
