Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17123952 |
| Universal Entity Code | 2874-0883-5708-0373 |
| Record last updated | Saturday, November 19, 2022 12:39:31 AM UTC |
| Official Address | Bredeweg 10 Roermond There are 19 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6042GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Appointment of a person as Director | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Resignation of one Director | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Resignation of one Trustee | |
| Financials | Nov 12, 2021 | Filing of financial statement 2018 | | |
| Registry | Aug 3, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Oct 30, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2020 | Oct 29, 2020 | Amended statutes | |
| Registry | Nov 13, 2019 | Apr 1, 2019 | Appointment of a person as Director | |
| Financials | Jul 5, 2019 | Filing of financial statement 2017 | | |
| Registry | Aug 22, 2017 | Aug 21, 2017 | Appointment of a person as Director | |
| Registry | Aug 22, 2017 | Aug 21, 2017 | Appointment of a person as Director 17123... | |
| Registry | Aug 22, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Registry | Aug 22, 2017 | Aug 21, 2017 | Resignation of one Director 17123... | |
| Registry | Aug 22, 2017 | Aug 21, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Dec 9, 2016 | Appointment of a person as Director | |
| Registry | Apr 4, 2017 | Dec 9, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 21, 2016 | Apr 20, 2016 | Appointment of a person as Director | |
| Registry | Jul 21, 2016 | Apr 20, 2016 | Resignation of a woman | |
| Registry | Jul 21, 2016 | Apr 20, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 21, 2016 | Apr 20, 2016 | Resignation of a woman | |
| Financials | Mar 7, 2016 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 8, 2016 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 20, 2015 | Jul 16, 2015 | Appointment of a person as Director | |
| Registry | Nov 20, 2015 | Jul 16, 2015 | Resignation of one Director | |
| Financials | Mar 27, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 26, 2013 | Jan 14, 2013 | Resignation of one Director | |
| Registry | Dec 28, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Dec 28, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Registry | Dec 28, 2012 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Dec 28, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | Nov 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 26, 2011 | Mar 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 26, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Nov 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Nov 10, 2010 | Special situation of financial statement | ||
| Registry | May 4, 2010 | Mar 31, 2010 | Appointment of a person as Director | |
| Registry | May 4, 2010 | Mar 31, 2009 | Resignation of one Director | |
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 5, 2008 | Nov 24, 2008 | Appointment of a person as Director | |
| Registry | Dec 5, 2008 | Nov 24, 2008 | Resignation of one Director | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Appointment of a woman | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Appointment of a man as Director | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Appointment of a person as Director | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Resignation of one Director | |
| Registry | Sep 15, 2008 | Sep 10, 2008 | Resignation of one Director 17123... | |
| Financials | Aug 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 15, 2008 | May 15, 2008 | Resignation of one Director | |
| Registry | Jan 15, 2008 | Dec 25, 2007 | Appointment of a person as Director | |
| Registry | Jan 15, 2008 | Dec 25, 2007 | Resignation of one Director | |
| Registry | Oct 1, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 1, 2007 | Jul 1, 2007 | Resignation of a woman | |
| Financials | Nov 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 17, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 17, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Jan 4, 2006 | Mergers and splits | |
