Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34162921 |
| Universal Entity Code | 7361-6928-9540-3529 |
| Record last updated | Thursday, February 7, 2019 12:06:01 AM UTC |
| Official Address | Earl Bakkenstraat 10 Heerlen There are 12 companies registered at this street |
| Locality | Heerlen |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6422PJ |
| Website | http://www.ev3.net |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2019 | Strike off | ||
| Registry | Feb 6, 2019 | Jan 29, 2019 | Dissolution by decision of the general meeting | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 20, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 22, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Financials | Feb 8, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2016 | Oct 10, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Oct 10, 2016 | Resignation of one Director | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 15, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 15, 2014 | Jun 24, 2014 | Other filings | |
| Registry | Jan 29, 2014 | Dec 19, 2013 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Dec 19, 2013 | Resignation of one Director | |
| Registry | Jan 29, 2014 | Dec 19, 2013 | Resignation of one Trustee | |
| Registry | Jan 29, 2014 | Dec 19, 2013 | Resignation of one Trustee 34162... | |
| Registry | Jan 29, 2014 | Dec 19, 2013 | Resignation of a woman | |
| Registry | Jul 2, 2013 | Jun 30, 2013 | Resignation of one Trustee | |
| Registry | Jun 19, 2013 | Jun 4, 2013 | Resignation of a woman | |
| Registry | Jun 19, 2013 | Jun 4, 2013 | Resignation of a woman 34162... | |
| Registry | May 29, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | May 29, 2013 | May 20, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of one Trustee | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of a woman | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of one Trustee | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of one Trustee 34162... | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of one Trustee | |
| Registry | Jul 25, 2012 | Jul 5, 2012 | Resignation of one Trustee 34162... | |
| Financials | Jul 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 24, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Feb 13, 2012 | Appointment of a person as Director | |
| Registry | May 2, 2012 | Feb 13, 2012 | Appointment of a man as Director | |
| Registry | May 2, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | May 2, 2012 | Feb 13, 2012 | Resignation of one Director 34162... | |
| Registry | May 2, 2012 | Feb 13, 2012 | Resignation of one Director | |
| Registry | Nov 4, 2011 | Jan 19, 2011 | Two appointments: 2 men | |
| Registry | Nov 4, 2011 | Jan 19, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2011 | Jul 18, 2011 | Appointment of a person as Trustee | |
| Financials | Nov 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | May 31, 2010 | Two appointments: 2 men | |
| Financials | Apr 13, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 19, 2010 | May 31, 2010 | Resignation of a woman | |
| Registry | Nov 19, 2010 | May 31, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Sep 10, 2010 | Appointment of a man as Director | |
| Registry | Sep 20, 2010 | Sep 10, 2010 | Appointment of a man as Director 34162... | |
| Registry | Sep 20, 2010 | Jul 12, 2010 | Resignation of one Director | |
| Registry | Sep 20, 2010 | Jul 12, 2010 | Resignation of one Director 34162... | |
| Registry | Sep 20, 2010 | Sep 14, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Jul 12, 2010 | Resignation of one Trustee | |
| Registry | Sep 20, 2010 | Amended statutes | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 15, 2010 | Dec 18, 2009 | Appointment of a woman | |
| Registry | Feb 15, 2010 | Dec 18, 2009 | Appointment of a woman 34162... | |
| Registry | Feb 15, 2010 | Dec 18, 2009 | Resignation of one Trustee | |
| Registry | Feb 5, 2010 | Nov 17, 2009 | Appointment of a man as Director | |
| Registry | Feb 5, 2010 | Nov 17, 2009 | Resignation of a woman | |
| Registry | Sep 16, 2009 | Nov 20, 2008 | Appointment of a man as Trustee | |
| Financials | Aug 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 15, 2009 | Nov 28, 2008 | Appointment of a woman | |
| Registry | Jul 15, 2009 | Jan 20, 2009 | Resignation of one Trustee | |
| Registry | Jul 15, 2009 | Jan 20, 2009 | Two appointments: 2 men | |
| Registry | Jul 15, 2009 | Nov 28, 2008 | Two appointments: a woman and a man | |
| Registry | Jul 15, 2009 | Nov 28, 2008 | Two appointments: a woman and a man 34162... | |
| Registry | Jun 4, 2009 | Amended statutes | ||
| Registry | May 18, 2009 | Jan 19, 2009 | Resignation of one Director | |
| Registry | May 18, 2009 | Nov 28, 2008 | Appointment of a man as Trustee | |
| Registry | May 18, 2009 | Nov 28, 2008 | Appointment of a man as Trustee 34162... | |
| Registry | May 18, 2009 | Nov 20, 2008 | Resignation of one Trustee | |
| Registry | May 18, 2009 | Nov 20, 2008 | Resignation of one Trustee 34162... | |
| Financials | Mar 10, 2008 | Filing of financial statement 2006 | ||
| Registry | Apr 25, 2007 | Apr 20, 2007 | Appointment of a man as Director | |
| Registry | Apr 25, 2007 | Mar 16, 2007 | Resignation of one Director | |
| Financials | Apr 24, 2007 | Filing of financial statement 2005 |
