Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32099577 |
| Universal Entity Code | 2694-0161-5767-8076 |
| Record last updated | Tuesday, November 14, 2023 1:54:59 AM UTC |
| Official Address | Kruisberg 32 Meerssen There are 32 companies registered at this street |
| Postal Code | 6231RK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2023 | Nov 13, 2023 | Resignation of one Director | |
| Registry | Nov 14, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Financials | Feb 15, 2023 | Jan 24, 2023 | Filing of consolidated financial statement datum deponering: 24-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 13, 2022 | Filing of financial statement 2021 32099... | | |
| Financials | Sep 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 30, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2018 | Headquarters change | | |
| Financials | Mar 16, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 13, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 4, 2015 | Nov 16, 2015 | Resignation of 2 people: one Director | |
| Registry | Dec 1, 2015 | Nov 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2015 | Apr 8, 2015 | Appointment of a man as Director | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 10, 2015 | Apr 8, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Change of name | | |
| Financials | Dec 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 7, 2012 | Nov 1, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2012 | Amended statutes | ||
| Registry | Oct 26, 2012 | Oct 25, 2012 | Appointment of a person as Director | |
| Registry | Oct 26, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Financials | Sep 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Financials | May 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Jan 19, 2009 | Change of name, headquarters and legal form | |
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 25, 2007 | Filing of financial statement 2005 | ||
| Financials | May 26, 2006 | Filing of financial statement 2004 |
