Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14634263 |
| Universal Entity Code | 1118-7895-5544-8101 |
| Record last updated | Friday, December 10, 2021 12:34:00 AM UTC |
| Official Address | Ir.Van Dieststraat 10 Kerkrade There are 11 companies registered at this street |
| Locality | Kerkrade |
| Region | Gemeente Kerkrade, Provincie Limburg |
| Postal Code | 6466NA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a woman | |
| Registry | Dec 2, 2021 | Nov 30, 2021 | Resignation of one Director | |
| Financials | Jul 14, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 9, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2020 | Filing of consolidated financial statement datum deponering: 14-08-2020 datum deponering: 14-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 3, 2019 | Nov 15, 2019 | Filing of consolidated financial statement datum deponering: 15-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 21, 2019 | Aug 6, 2019 | Filing of consolidated financial statement datum deponering: 06-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 27, 2018 | Jul 20, 2018 | Filing of consolidated financial statement datum deponering: 20-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 15, 2017 | Dec 14, 2017 | Filing of consolidated financial statement datum deponering: 14-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 12, 2016 | Sep 8, 2016 | Filing of consolidated financial statement datum deponering: 08-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 12, 2014 | Jan 29, 2014 | Other filings | |
| Registry | Mar 14, 2012 | Mar 9, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 13, 2012 | Change of power-of-attorney of director 14634... | ||
| Registry | Mar 9, 2012 | Change of name | | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director 14634... | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Amended statutes | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2011 | Sep 8, 2011 | Other filings | |
| Financials | Sep 9, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 9, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | Feb 9, 2011 | Dec 31, 2010 | Appointment of a man as Director 14634... | |
| Registry | Feb 9, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2011 | Dec 31, 2010 | Resignation of one Director 14634... | |
| Financials | Oct 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 22, 2009 | Nov 27, 2009 | Other filings | |
| Financials | Dec 1, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 12, 2008 | Amendments | | |
| Registry | Sep 12, 2008 | Sep 8, 2008 | Other filings | |
| Financials | Sep 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 4, 2007 | Oct 2, 2007 | Other filings | |
| Registry | Jan 19, 2007 | Modification of paid-up capital | ||
| Registry | Jan 19, 2007 | Change of name | | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Appointment of a man as Director | |
| Registry | Aug 8, 2006 | Jun 16, 2006 | Appointment of a man as Director 14634... | |
| Registry | Aug 8, 2006 | Jun 16, 2006 | Resignation of one Director |
