Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63522578 |
| Universal Entity Code | 3356-0213-2602-5900 |
| Record last updated | Tuesday, January 28, 2025 5:47:46 AM UTC |
| Official Address | Weerhuisweg, 4 Maastricht There are 19 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6226NC |
| Sector | Internet retail trade in other non-food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a person as Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee 63522... | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Amended statutes | |
| Registry | Jan 17, 2022 | Appointment of a man as Director | | |
| Financials | Jul 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 26, 2021 | Amended statutes | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Financials | Mar 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 2, 2016 | Jan 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 2, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Jan 25, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 20, 2016 | Strike off | ||
| Registry | Jan 20, 2016 | Dec 23, 2015 | Dissolution by decision of the general meeting | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2015 | Appointment of a person as Director | ||
| Registry | Jun 17, 2015 | Incorporation of company | ||
| Registry | Jun 16, 2015 | Appointment of a person as Director | | |
| Financials | Jun 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Jul 1, 2014 | Jun 19, 2014 | Appointment of a person as Director | |
| Registry | Jul 1, 2014 | Jun 25, 2014 | Appointment of a man as Trustee | |
| Registry | May 19, 2014 | Change of name | | |
| Financials | Mar 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | May 22, 2013 | May 3, 2013 | Resignation of one Trustee | |
| Financials | Mar 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 11, 2012 | Apr 3, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 29, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 6, 2012 | Feb 28, 2012 | Appointment of a man as Director | |
| Registry | Mar 1, 2012 | Change of name | | |
| Registry | Jan 30, 2012 | Appointment of a person as Director | ||
| Registry | Jan 30, 2012 | Incorporation of company | ||
| Financials | Apr 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 26, 2010 | Jan 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Apr 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 26, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Financials | Apr 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 18, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | Jul 18, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | Mar 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 21, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 10, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 10, 2006 | Jan 1, 2006 | Resignation of a woman | |
| Registry | Feb 6, 2006 | Change of name | |
