Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12028373 |
| Universal Entity Code | 7202-2206-4530-3747 |
| Record last updated | Tuesday, July 18, 2023 12:20:13 AM UTC |
| Official Address | Noorderpoort Venlo There are 137 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5916PJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Feb 28, 2020 | Resignation of a woman | |
| Registry | Jul 18, 2023 | Jul 31, 2018 | Resignation of one Trustee | |
| Financials | May 16, 2023 | May 3, 2023 | Filing of consolidated financial statement datum deponering: 03-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | May 8, 2023 | Feb 7, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2022 | Jul 20, 2022 | Appointment of a man as Director | |
| Registry | Sep 30, 2022 | Jul 20, 2022 | Resignation of one Director | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 30, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 11, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Apr 9, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 9, 2018 | Jan 31, 2018 | Resignation of a woman | |
| Financials | Apr 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 1, 2016 | Sep 15, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 17, 2016 | May 3, 2016 | Resignation of 2 people: one Director | |
| Registry | Jun 17, 2016 | May 3, 2016 | Resignation of 2 people: one Director 12028... | |
| Financials | May 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 25, 2015 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Mar 25, 2015 | Jun 30, 2014 | Appointment of a man as Director 12028... | |
| Registry | Mar 25, 2015 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Mar 25, 2015 | Jun 30, 2014 | Resignation of one Director 12028... | |
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 2, 2013 | Special situation of financial statement | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 28, 2011 | Oct 1, 2011 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 19, 2010 | Jan 18, 2010 | Appointment of a woman | |
| Registry | Jan 19, 2010 | Resignation of one Trustee | ||
| Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 3, 2008 | Sep 15, 2008 | Appointment of a man as Director | |
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Oct 3, 2006 | Special situation of financial statement | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2004 |
