Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53456556 |
| Universal Entity Code | 4080-3569-8107-6101 |
| Record last updated | Friday, November 22, 2024 3:14:42 AM UTC |
| Official Address | Hambeukerboord, 101 Heerlen There are 2 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6418BS |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 23, 2022 | Nov 22, 2022 | Change of name, headquarters and legal form | |
| Registry | Nov 23, 2022 | Nov 22, 2022 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Appointment of a person as Director | | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2022 | Dec 30, 2021 | Appointment of a man as Director | |
| Registry | Jan 3, 2022 | Dec 29, 2021 | Incorporation of company | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Jul 31, 2020 | Strike off | ||
| Registry | Jul 31, 2020 | Jul 24, 2020 | Dissolution by decision of the general meeting | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 20, 2020 | Jan 17, 2020 | Appointment of a person as Director | |
| Registry | Jan 20, 2020 | Jan 17, 2020 | Incorporation of company | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Strike off | ||
| Registry | Jan 30, 2015 | Jan 27, 2015 | Appointment of a person as Liquidator | |
| Registry | Jan 30, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Jan 30, 2015 | Jan 27, 2015 | Resignation of one Director 51700... | |
| Registry | Jan 30, 2015 | Jan 27, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2015 | Strike off | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2014 | Dec 9, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 22, 2014 | Strike off | ||
| Registry | Sep 3, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Sep 3, 2014 | Sep 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2014 | Amended statutes | ||
| Financials | May 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 3, 2014 | Appointment of a man as Director | ||
| Registry | Apr 3, 2014 | Incorporation of company | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | May 23, 2013 | Filing of financial statement 2012 53456... | ||
| Financials | Sep 12, 2012 | Filing of financial statement 2011 | ||
| Financials | May 31, 2012 | Filing of financial statement 2011 51700... | ||
| Registry | Sep 1, 2011 | Appointment of a person as Director | | |
| Registry | Sep 1, 2011 | Incorporation of company | ||
| Registry | Jan 6, 2011 | Appointment of a woman | ||
| Registry | Jan 6, 2011 | Incorporation of company |
