Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14118544 |
| Universal Entity Code | 6905-2601-4631-7896 |
| Record last updated | Wednesday, October 18, 2023 11:49:16 PM UTC |
| Official Address | Breinderveldweg 15 Gemeente Schinnen There are 42 companies registered at this street |
| Postal Code | 6365CM |
| Website | http://www.geonius.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 14118... | | |
| Financials | May 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Resignation of one Director 14118... | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Resignation of one Trustee | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Resignation of one Trustee 14118... | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2018 | Jul 16, 2018 | Change of power-of-attorney of director 14118... | |
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 24, 2015 | Filing of financial statement 2014 14071... | ||
| Registry | Apr 10, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Apr 10, 2015 | Strike off | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 14071... | ||
| Financials | Oct 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director 14118... | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Appointment of a person as Director | |
| Registry | Aug 27, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 14118... | ||
| Registry | Aug 24, 2012 | Change of name | | |
| Registry | May 18, 2012 | Apr 16, 2012 | Appointment of a man as Trustee | |
| Registry | May 18, 2012 | Apr 16, 2012 | Appointment of a man as Trustee 14071... | |
| Registry | May 18, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
| Registry | May 18, 2012 | Apr 16, 2012 | Appointment of a man as Director 14071... | |
| Registry | May 18, 2012 | Apr 16, 2012 | Appointment of a person as Director | |
| Registry | May 18, 2012 | Apr 16, 2012 | Resignation of one Director | |
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 14071... | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 12, 2010 | Filing of financial statement 2009 14071... | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 6, 2009 | Appointment of a person as Director | ||
| Registry | Jul 6, 2009 | Incorporation of company | ||
| Registry | Jun 30, 2009 | Change of name | | |
| Financials | Nov 28, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 15, 2006 | Filing of financial statement 2005 |
