Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 18064065 |
| Universal Entity Code | 3581-9931-8386-3753 |
| Record last updated | Saturday, October 22, 2022 12:05:31 AM UTC |
| Official Address | Het Overloon Heerlen There are 69 companies registered at this street |
| Postal Code | 6411TE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 21, 2022 | Oct 20, 2022 | Strike off | |
| Registry | Oct 21, 2022 | Mergers and splits | | |
| Registry | Oct 21, 2022 | Mergers and splits 18064... | | |
| Registry | Jul 1, 2022 | Mergers and splits | | |
| Financials | Jun 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 16, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Feb 11, 2022 | Jan 5, 2022 | Appointment of a man as Director | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 4, 2022 | Jan 1, 2022 | Resignation of a person | |
| Registry | Sep 13, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 13, 2021 | Sep 1, 2021 | Resignation of 2 people: one Director | |
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 24, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 22, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Resignation of one Director 18064... | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | May 3, 2019 | Apr 1, 2019 | Appointment of a person as Trustee | |
| Financials | Apr 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 20, 2017 | Feb 1, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Appointment of a man as Director 18064... | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Resignation of a person | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Dec 20, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2016 | Oct 15, 2016 | Two appointments: 2 men | |
| Registry | Sep 30, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Aug 3, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Apr 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 22, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | May 22, 2015 | Apr 1, 2015 | Two appointments: 2 women,: 2 women | |
| Registry | May 22, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | Apr 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 22, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | May 22, 2015 | Apr 1, 2015 | Two appointments: 2 men 18064... | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 2, 2015 | Mar 31, 2015 | Change of name, headquarters and legal form | |
| Financials | May 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 15, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Financials | Mar 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 28, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 28, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Mar 14, 2011 | Special situation of financial statement | ||
| Registry | Nov 17, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 17, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 30, 2007 | Jan 24, 2007 | Appointment of a man as Director | |
| Registry | Mar 30, 2007 | Dec 31, 2006 | Resignation of a woman | |
| Financials | Aug 22, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | Jul 5, 2006 | May 1, 2006 | Appointment of a woman | |
| Registry | Jul 5, 2006 | May 1, 2006 | Resignation of one Director | |
| Financials | May 12, 2006 | Filing of statement of subsidiary company 2005 |
