Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14028937 |
| Universal Entity Code | 3272-8216-1269-2473 |
| Record last updated | Thursday, July 6, 2023 12:00:54 AM UTC |
| Official Address | Mauritslaan, 49 Urmond There are 68 companies registered at this street |
| Locality | Urmond |
| Region | Gemeente Stein, Provincie Limburg |
| Postal Code | 6129EL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2023 | Jun 26, 2023 | Appointment of a woman | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Financials | Mar 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Aug 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 18, 2021 | Feb 1, 2021 | Two appointments: 2 men | |
| Registry | Feb 18, 2021 | Feb 1, 2021 | Two appointments: 2 men 14028... | |
| Registry | Feb 18, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Aug 1, 2020 | Two appointments: 2 men | |
| Registry | Aug 7, 2020 | Aug 1, 2020 | Resignation of one Trustee | |
| Financials | Jun 4, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 14, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of one Trustee 14028... | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Feb 14, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a man as Commissioner 14028... | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a person as Commissioner | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a person as Commissioner 14028... | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Appointment of a person as Commissioner | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Amended statutes | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2019 | Jul 1, 2019 | Appointment of a person as Trustee | |
| Registry | May 14, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Financials | Mar 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 30, 2018 | Special situation of financial statement | ||
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of 2 people: one Director | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of 2 people: one Director 14028... | |
| Financials | Oct 30, 2018 | Special situation of financial statement | ||
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2018 | Mar 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Feb 22, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2018 | Feb 1, 2018 | Appointment of a man as Trustee 14028... | |
| Financials | Feb 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 16, 2018 | Jan 15, 2018 | Resignation of a woman | |
| Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Mar 30, 2017 | Feb 1, 2017 | Appointment of a woman 14028... | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Financials | Feb 10, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Oct 3, 2016 | Special situation of financial statement | ||
| Registry | Sep 5, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 11, 2016 | May 1, 2016 | Appointment of a woman | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of one Trustee 14028... | |
| Registry | May 11, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Feb 10, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 10, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Dec 14, 2015 | Change of name | | |
| Registry | Dec 2, 2015 | Change of name 14028... | | |
| Registry | Oct 16, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2015 | Amended statutes | ||
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Appointment of a woman | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee 14028... | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee 14028... | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee 14028... | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of a woman | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 21, 2015 | Aug 1, 2015 | Resignation of one Trustee 14028... | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director 14028... | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director | |
| Financials | Jul 14, 2015 | Special situation of financial statement | ||
| Registry | May 4, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 4, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Mar 4, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Resignation of a woman | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2014 | Jun 1, 2014 | Appointment of a man as Trustee 14028... | |
| Registry | Jul 8, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Appointment of a man as Trustee |
