Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08035818 |
| Universal Entity Code | 7669-1880-6950-1009 |
| Record last updated | Wednesday, June 27, 2018 11:16:12 PM UTC |
| Official Address | P. De Coubertinweg Maastricht There are 3 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6225XT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 31, 2018 | Dec 28, 2017 | Dissolution by decision of the general meeting | |
| Registry | Jan 31, 2018 | Strike off | ||
| Financials | May 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 1, 2016 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2016 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 1, 2016 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Feb 1, 2016 | Aug 1, 2015 | Resignation of one Trustee | |
| Financials | May 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 19, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
| Registry | Sep 19, 2014 | Aug 15, 2014 | Resignation of one Director | |
| Registry | Sep 19, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Financials | May 16, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 2, 2013 | Mergers and splits | | |
| Registry | Nov 26, 2012 | Mergers and splits 8035... | | |
| Financials | May 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jul 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 30, 2011 | Jun 27, 2011 | Resignation of one Director | |
| Registry | Jun 23, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Financials | Sep 29, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 22, 2010 | Mar 1, 2010 | Two appointments: 2 men | |
| Registry | Mar 10, 2010 | Jul 22, 2009 | Appointment of a man as Director | |
| Registry | Mar 10, 2010 | Jan 1, 2009 | Appointment of a man as Director 8035... | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Resignation of a woman | |
| Registry | Oct 13, 2009 | Apr 1, 2009 | Resignation of a woman 8035... | |
| Financials | Jun 12, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 21, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 12, 2009 | Nov 27, 2008 | Resignation of a woman | |
| Registry | Feb 12, 2009 | Nov 27, 2008 | Resignation of one Commissioner | |
| Registry | Feb 12, 2009 | Nov 27, 2008 | Resignation of one Commissioner 8035... | |
| Registry | Dec 22, 2008 | Dec 12, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2008 | Dec 12, 2008 | Change of power-of-attorney of director 8035... | |
| Registry | Dec 12, 2008 | Amended statutes | ||
| Registry | Oct 29, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 12, 2007 | Jun 1, 2007 | Appointment of a woman | |
| Registry | Nov 12, 2007 | Jan 1, 2007 | Two appointments: 2 men | |
| Registry | Oct 30, 2007 | Oct 1, 2007 | Appointment of a woman | |
| Registry | Oct 30, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Dec 19, 2006 | Nov 24, 2006 | Resignation of one Commissioner | |
| Registry | Oct 26, 2006 | Jul 14, 2006 | Appointment of a man as Commissioner |
