Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14048192 |
| Universal Entity Code | 6258-7636-4492-1467 |
| Record last updated | Thursday, November 2, 2023 1:43:08 AM UTC |
| Official Address | Holtum-Noordweg 77 Zenderen There are 32 companies registered at this street |
| Locality | Zenderen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6121RE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Oct 23, 2023 | Filing of consolidated financial statement datum deponering: 23-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 22, 2022 | Dec 21, 2022 | Filing of consolidated financial statement datum deponering: 21-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 22, 2022 | Apr 7, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Aug 12, 2022 | Resignation of a woman | |
| Registry | Feb 22, 2022 | Jan 28, 2022 | Appointment of a person as Director | |
| Registry | Feb 22, 2022 | Jan 28, 2022 | Appointment of a man as Director | |
| Registry | Feb 22, 2022 | Jan 28, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a person as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 6, 2021 | Dec 22, 2020 | Filing of consolidated financial statement datum deponering: 22-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 7, 2020 | Dec 30, 2019 | Filing of consolidated financial statement datum deponering: 30-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 10, 2018 | Jul 9, 2018 | Amended statutes | |
| Registry | May 3, 2016 | Oct 30, 2015 | Appointment of a man as Director | |
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Financials | Feb 28, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 19, 2014 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jan 24, 2014 | Jan 2, 2014 | Appointment of a person | |
| Registry | Jan 24, 2014 | Dec 31, 2013 | Resignation of a person | |
| Registry | Jan 24, 2014 | Dec 31, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 24, 2014 | Jan 2, 2014 | Resignation of a woman | |
| Registry | Jan 24, 2014 | Jan 2, 2014 | Appointment of a woman | |
| Registry | Jan 24, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Nov 26, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Sep 29, 2011 | Mergers and splits | | |
| Financials | Aug 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 2, 2011 | Jul 22, 2011 | Resignation of a woman | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Financials | Nov 8, 2010 | Filing of financial statement 2009 | ||
| Registry | May 5, 2009 | Feb 1, 2009 | Appointment of a man as Commissioner | |
| Registry | May 5, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 27, 2008 | Jun 28, 2007 | Two appointments: 2 men | |
| Financials | Apr 17, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 29, 2006 | Sep 21, 2006 | Appointment of a man as Director | |
| Registry | Sep 29, 2006 | Sep 21, 2006 | Appointment of a man as Director 14048... | |
| Registry | Sep 29, 2006 | Sep 22, 2006 | Resignation of one Director | |
| Financials | Apr 3, 2006 | Filing of financial statement 2005 |
