Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14048191 |
| Universal Entity Code | 6004-9495-4101-5366 |
| Record last updated | Thursday, November 16, 2023 1:09:32 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 | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2023 | Jun 1, 2023 | Appointment of a man as Trustee 14048... | |
| Financials | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 23-10-2023 datum deponering: 23-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 21, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Apr 21, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| 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 | Oct 26, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Appointment of a woman 14048... | |
| Registry | Aug 23, 2022 | Aug 15, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Registry | Jun 13, 2022 | Change of name | | |
| 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 | |
| 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2021 | Jul 31, 2021 | Resignation of one Trustee | |
| Registry | Aug 5, 2021 | Jul 31, 2021 | Resignation of a woman | |
| 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 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of a woman | |
| Registry | Jul 12, 2018 | Jul 9, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2018 | Jul 9, 2018 | Change of power-of-attorney of director 14048... | |
| Registry | Jul 12, 2018 | Jul 9, 2018 | Amended statutes | |
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 4, 2017 | Jan 2, 2017 | Appointment of a woman | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Mar 24, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 23, 2017 | Jan 1, 2016 | Resignation of one Director | |
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 27, 2016 | Jul 3, 2015 | Appointment of a man as Director | |
| Financials | Aug 11, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 25, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Financials | Jan 15, 2015 | Dec 22, 2014 | Filing of consolidated financial statement datum deponering: 22-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Mar 7, 2014 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 24, 2014 | Jan 2, 2014 | Appointment of a woman | |
| Registry | Jan 24, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jul 13, 2012 | Feb 8, 2012 | Resignation of one Trustee 14048... | |
| Registry | Jan 11, 2012 | Jan 2, 2012 | Appointment of a man as Director | |
| Registry | Dec 5, 2011 | Nov 30, 2011 | Resignation of one Director | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Nov 3, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Feb 28, 2010 | Resignation of one Director | |
| Financials | Mar 4, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 27, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 12, 2008 | Aug 1, 2007 | Resignation of one Commissioner | |
| Financials | Nov 27, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 19, 2006 | Modification of paid-up capital | ||
| Financials | Jul 17, 2006 | Filing of statement of subsidiary company 2005 |
