Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 13036966 |
| Universal Entity Code | 5072-6072-8230-6111 |
| Record last updated | Saturday, July 15, 2023 12:03:20 AM UTC |
| Official Address | Maastricht |
| Postal Code | 5993HK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Appointment of a person as Director | |
| Registry | Jul 14, 2023 | Jul 13, 2023 | Incorporation of company | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Appointment of a woman | |
| Registry | Dec 30, 2022 | Dec 28, 2022 | Resignation of one Director | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 31, 2022 | Filing of financial statement 2019 | | |
| Financials | Aug 26, 2022 | Filing of financial statement 2016 | | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Dec 8, 2021 | Nov 1, 2021 | Change of power-of-attorney of director | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 24, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Aug 23, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 14075... | | |
| Registry | Dec 24, 2020 | Dec 23, 2020 | Amended statutes | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 14075... | | |
| Registry | Sep 17, 2019 | Jul 10, 2019 | Appointment of a person as Director | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director 14075... | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Appointment of a person as Director | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Incorporation of company | |
| Financials | Jun 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2018 | Sep 24, 2018 | Appointment of a man as Director | |
| Registry | Oct 29, 2018 | Sep 24, 2018 | Resignation of one Director | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Director | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 17, 2017 | Filing of financial statement 2016 14075... | ||
| Financials | Feb 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2017 | Feb 25, 2016 | Two appointments: a person and a man | |
| Registry | Feb 8, 2017 | Feb 25, 2016 | Resignation of 2 people: one Director | |
| Registry | Dec 21, 2016 | Change of name | | |
| Registry | Oct 31, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2016 | Oct 26, 2016 | Change of power-of-attorney of director | |
| Financials | Mar 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 5, 2015 | Filing of financial statement 2014 14075... | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Registry | May 16, 2014 | Mar 28, 2014 | Appointment of a person as Director | |
| Registry | May 16, 2014 | Mar 28, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Mar 27, 2014 | Resignation of one Director 14075... | |
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 17, 2014 | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Mar 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 14075... | ||
| Registry | Jan 4, 2012 | Dec 23, 2011 | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Resignation of one Director | |
| Registry | Aug 24, 2011 | Aug 15, 2011 | Appointment of a person as Director | |
| Registry | Aug 24, 2011 | Aug 15, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2011 | Appointment of a person as Director | ||
| Registry | Aug 10, 2011 | Incorporation of company | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 5, 2008 | Headquarters change | | |
| Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2007 | Filing of financial statement 2006 14075... | ||
| Financials | Dec 1, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 3, 2006 | Filing of financial statement 2005 14075... | ||
| Registry | Apr 3, 2006 | Mar 27, 2006 | Appointment of a person as Director | |
| Registry | Apr 3, 2006 | Mar 27, 2006 | Appointment of a person as Director 14075... | |
| Registry | Apr 3, 2006 | Mar 27, 2006 | Appointment of a person as Director | |
| Registry | Apr 3, 2006 | Mar 27, 2006 | Resignation of one Director |
