Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 12055831 |
| Universal Entity Code | 2920-4283-4431-5307 |
| Record last updated | Thursday, July 20, 2023 12:38:03 AM UTC |
| Official Address | Economiestraat 39 Hoensbroek There are 51 companies registered at this street |
| Locality | Hoensbroek |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6433KC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 18, 2023 | Filing of financial statement 2022 12055... | | |
| Registry | Mar 24, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 20, 2022 | Jan 17, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2022 | Jan 17, 2022 | Change of power-of-attorney of director 12055... | |
| Registry | Jan 20, 2022 | Headquarters change | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | May 14, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Feb 21, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2019 | Aug 19, 2019 | Appointment of a man as Trustee | |
| Registry | May 1, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 1, 2019 | Appointment of a person as Director 12055... | |
| Registry | May 1, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Jan 8, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Jan 8, 2019 | Incorporation of company | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 1, 2018 | Sep 26, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 1, 2018 | Sep 26, 2018 | Change of power-of-attorney of director 12055... | |
| Registry | Oct 1, 2018 | Headquarters change | | |
| Financials | May 2, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Appointment of a person as Director | ||
| Registry | Mar 2, 2017 | Appointment of a person as Director 12055... | ||
| Registry | Mar 2, 2017 | Incorporation of company |
