Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12054807 |
| Universal Entity Code | 8463-8319-4921-1778 |
| Record last updated | Thursday, November 2, 2023 2:44:37 AM UTC |
| Official Address | Schoutlaan 14 Weert There are 140 companies registered at this street |
| Postal Code | 6002EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Jun 19, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2023 | Jun 7, 2023 | Appointment of a man as Trustee 12054... | |
| Financials | Aug 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2023 | May 8, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | May 8, 2023 | Appointment of a man as Trustee | |
| Registry | May 15, 2023 | May 1, 2023 | Resignation of one Trustee | |
| Registry | Feb 28, 2023 | Feb 27, 2023 | Appointment of a woman | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Dec 13, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 15, 2022 | Apr 1, 2022 | Resignation of a woman | |
| Registry | Apr 15, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Resignation of one Trustee 12054... | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Appointment of a man as Trustee 12054... | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 23, 2022 | Modification of paid-up capital | ||
| Registry | Dec 9, 2021 | Oct 11, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee 12054... | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 1, 2020 | Sep 1, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Sep 11, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 1, 2019 | Appointment of a person as Director | |
| Registry | Dec 5, 2018 | Dec 4, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2018 | Nov 16, 2018 | Appointment of a man as Trustee 12054... | |
| Registry | Nov 29, 2018 | Nov 16, 2018 | Appointment of a man as Trustee | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Oct 1, 2018 | Sep 28, 2018 | Amended statutes | |
| Registry | Jan 26, 2017 | Jan 25, 2017 | Appointment of a man as Trustee | |
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Dec 31, 2013 | Dissolution by decision of the general meeting | |
| Registry | Mar 7, 2014 | Strike off | ||
| Registry | Feb 25, 2014 | Feb 21, 2014 | Resignation of one Director | |
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 12054... | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Aug 20, 2012 | Filing of financial statement 2011 12054... | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 27, 2010 | Appointment of a man as Director | ||
| Registry | Sep 27, 2010 | Incorporation of company | ||
| Financials | Dec 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 28, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Registry | May 20, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Financials | Oct 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 3, 2007 | Filing of financial statement 2005 |
