Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14023100 |
| Universal Entity Code | 6954-7511-7568-0746 |
| Record last updated | Wednesday, October 2, 2024 6:25:21 AM UTC |
| Official Address | Hamstraat, 76 Kerkrade There are 2 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6465AG |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 14023... | | |
| Financials | Dec 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Nov 2, 2021 | Resignation of one Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Jun 11, 2021 | May 21, 2021 | Filing of consolidated financial statement datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Feb 3, 2020 | Two appointments: a man and a person | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Appointment of a man as Director | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Appointment of a man as Director 14023... | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Resignation of one Director | |
| Registry | Mar 25, 2020 | Jan 1, 2020 | Resignation of one Director 14023... | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Resignation of a woman | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Resignation of one Trustee | |
| Registry | Mar 25, 2020 | Feb 3, 2020 | Resignation of one Trustee 14023... | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 9, 2019 | Jul 4, 2019 | Filing of consolidated financial statement datum deponering: 04-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | ||
| Registry | May 30, 2018 | Apr 13, 2018 | Two appointments: 2 men | |
| Financials | Apr 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 9, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Aug 10, 2016 | May 13, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2016 | May 13, 2016 | Resignation of one Trustee | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 14023... | ||
| Registry | Mar 1, 2016 | Change of name | ||
| Financials | Oct 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2015 | Oct 8, 2015 | Resignation of one Trustee | |
| Registry | Sep 10, 2015 | Aug 27, 2015 | Appointment of a woman | |
| Registry | Sep 10, 2015 | Aug 27, 2015 | Resignation of a woman | |
| Financials | Apr 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 23, 2014 | Filing of financial statement 2013 14023... | ||
| Registry | Mar 4, 2014 | Jan 17, 2014 | Appointment of a woman | |
| Registry | Mar 4, 2014 | Jan 17, 2014 | Resignation of one Trustee | |
| Registry | Mar 3, 2014 | Aug 30, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 23, 2013 | Oct 28, 2013 | Appointment of a man as Director | |
| Registry | Dec 23, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 15, 2013 | Jan 2, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2013 | Jan 2, 2013 | Appointment of a man as Trustee 14023... | |
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 24, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Mar 26, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Jun 25, 2012 | Jun 4, 2012 | Appointment of a woman | |
| Registry | Jun 25, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Jun 25, 2012 | Jun 4, 2012 | Resignation of one Director | |
| Registry | Jun 25, 2012 | Jun 4, 2012 | Resignation of one Director 14023... | |
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 14023... | ||
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 4, 2010 | May 31, 2010 | Resignation of one Trustee | |
| Registry | Jun 4, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 21, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 29, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2009 | Mergers and splits | | |
| Registry | Jul 8, 2009 | Amended statutes | ||
| Financials | Jun 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | Mergers and splits | | |
| Financials | May 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 3, 2009 | Mar 2, 2009 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Mar 2, 2009 | Appointment of a man as Director 14023... | |
| Registry | Apr 3, 2009 | Mar 2, 2009 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Mar 2, 2009 | Resignation of one Director | |
| Financials | Dec 12, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 18, 2008 | Filing of financial statement 2007 17102... | ||
| Registry | Apr 8, 2008 | Mar 12, 2008 | Resignation of a woman | |
| Financials | Nov 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 14023... | ||
| Financials | Nov 28, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 21, 2006 | Filing of financial statement 2005 17102... | ||
| Financials | Mar 31, 2006 | Filing of financial statement 2004 |
