Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 14627993 |
| Universal Entity Code | 8282-5628-7527-4499 |
| Record last updated | Tuesday, November 28, 2023 2:19:01 AM UTC |
| Official Address | Pley a Noorbeek There are 2 companies registered at this street |
| Locality | Noorbeek |
| Region | Eijsden-Margraten, Provincie Limburg |
| Postal Code | 6255AG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 28, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 16, 2023 | Mergers and splits | | |
| Registry | Feb 9, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Financials | Feb 7, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 11, 2023 | Mergers and splits | | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Dec 19, 2022 | Dec 16, 2022 | Resignation of one Trustee 14627... | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a person as Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Resignation of one Director | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Resignation of a woman | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Appointment of a man as Trustee 14627... | |
| Registry | Jan 18, 2022 | Jan 14, 2022 | Amended statutes | |
| Registry | Aug 26, 2021 | Aug 24, 2021 | Appointment of a man as Director | |
| Registry | Aug 26, 2021 | Aug 24, 2021 | Incorporation of company | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 12, 2021 | Filing of financial statement 2017 | | |
| Financials | Jul 9, 2021 | Filing of financial statement 2016 | | |
| Financials | May 3, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Director 14627... | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 30, 2020 | Amended statutes | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2020 | Modification of subscribed and paid-up capital 14627... | ||
| Financials | May 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 25, 2018 | Dec 18, 2018 | Appointment of a man as Director | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Appointment of a woman | |
| Registry | Dec 25, 2018 | Dec 18, 2017 | Resignation of a woman | |
| Registry | Dec 25, 2018 | Dec 18, 2018 | Amended statutes | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 18, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 13, 2012 | Mergers and splits | | |
| Registry | Nov 29, 2011 | Mergers and splits 24273... | | |
| Financials | Oct 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 22, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2011 | Jul 1, 2011 | Change of name, headquarters and legal form | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2010 | Strike off | ||
| Registry | Jan 6, 2010 | Dec 30, 2009 | Resignation of one Liquidator | |
| Registry | Oct 21, 2009 | Oct 20, 2009 | Other filings | |
| Registry | Oct 21, 2009 | Oct 19, 2009 | Appointment of a man as Liquidator | |
| Registry | Oct 21, 2009 | Oct 19, 2009 | Resignation of one Director | |
| Registry | Oct 21, 2009 | Oct 19, 2009 | Dissolution by decision of the general meeting | |
| Financials | Aug 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 29, 2008 | Filing of financial statement 2007 14627... | ||
| Financials | Feb 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2006 24273... | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Nov 28, 2006 | Filing of financial statement 2005 24273... |
