Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30115289 |
| Universal Entity Code | 2930-5557-3688-4905 |
| Record last updated | Thursday, December 21, 2023 2:13:15 AM UTC |
| Official Address | Industrieweg Roermond There are 30 companies registered at this street |
| Postal Code | 6045JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 20, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Resignation of one Director | |
| Financials | Nov 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 23, 2023 | Declaration of consent to file annual accounts to parent company 30115... | ||
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a person as Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director 30115... | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Amended statutes | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 10, 2018 | Apr 4, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2016 | Dec 5, 2016 | Appointment of a man as Director | |
| Registry | Dec 28, 2016 | Jun 6, 2016 | Resignation of one Director | |
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 6, 2015 | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Jul 20, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a man as Director | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Appointment of a man as Director 30115... | |
| Registry | Nov 4, 2014 | Oct 31, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2014 | Amended statutes | ||
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Nov 8, 2013 | Resignation of one Director | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Mar 14, 2011 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2011 | Amended statutes | ||
| Registry | Jul 11, 2011 | Jun 27, 2011 | Change of name, headquarters and legal form | |
| Registry | Mar 22, 2011 | Mar 14, 2011 | Resignation of one Director | |
| Financials | Feb 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 9, 2008 | Modification of paid-up capital | ||
| Registry | Oct 9, 2008 | Headquarters change | | |
| Registry | Dec 19, 2007 | Nov 8, 2007 | Two appointments: 2 companies | |
| Registry | Dec 19, 2007 | Nov 8, 2007 | Resignation of 2 people: one Director | |
| Financials | Oct 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
