Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 12039255 |
| Universal Entity Code | 8807-9453-0471-5445 |
| Record last updated | Saturday, December 28, 2024 6:35:02 PM UTC |
| Official Address | Celsiusweg 15 Venlo There are 24 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PR |
| Sector | Fixed asset investment vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2019 | Mergers and splits | | |
| Registry | Apr 2, 2019 | Strike off | | |
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 28, 2019 | Mergers and splits | | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 14, 2017 | Sep 8, 2017 | Resignation of one Director | |
| Financials | Mar 30, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Nov 28, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Nov 15, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Registry | Jun 17, 2016 | Jun 14, 2016 | Appointment of a man as Director 12039... | |
| Financials | Mar 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 13, 2015 | Feb 6, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Feb 6, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Amended statutes | ||
| Financials | Feb 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 22, 2013 | Jan 17, 2013 | Resignation of one Trustee | |
| Financials | Dec 7, 2012 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 18, 2012 | Special situation of financial statement | ||
| Registry | Dec 21, 2011 | Nov 17, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 17, 2011 | Appointment of a person as Director | |
| Registry | Mar 21, 2011 | Mar 1, 2011 | Resignation of one Trustee | |
| Financials | Oct 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 5, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2010 | Resignation of one Director | ||
| Registry | Jun 28, 2010 | Amended statutes | ||
| Registry | Jun 28, 2010 | Jun 23, 2010 | Appointment of a person as Director | |
| Registry | Jun 28, 2010 | Jun 23, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 28, 2010 | Jun 23, 2010 | Appointment of a man as Trustee 12039... | |
| Financials | Nov 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 30, 2006 | Filing of financial statement 2005 |
