Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 14076099 |
| Universal Entity Code | 4675-6786-0791-1975 |
| Record last updated | Thursday, November 9, 2023 1:41:21 AM UTC |
| Official Address | Van Galenstraat, 54 Geleen |
| Postal Code | 6163XW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Nov 3, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Nov 3, 2023 | Incorporation of company | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Dissolution by decision of the general meeting | |
| Registry | Sep 26, 2023 | Strike off | ||
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 7, 2022 | Aug 23, 2022 | Two appointments: a woman and a man | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 27, 2022 | Jun 23, 2022 | Incorporation of company | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 14076... | | |
| Financials | Nov 9, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 3, 2018 | Jun 29, 2018 | Appointment of a man as Director | |
| Registry | Jul 3, 2018 | Jun 29, 2018 | Appointment of a woman | |
| Registry | Jul 3, 2018 | Jun 29, 2018 | Incorporation of company | |
| Financials | Mar 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2011 20124... | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 22, 2011 | Filing of financial statement 2010 20124... | ||
| Financials | Nov 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 20, 2009 | Jul 16, 2009 | Change of name, headquarters and legal form | |
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 4, 2008 | Change of name | | |
| Registry | Oct 2, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Sep 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 16, 2008 | Jul 1, 2008 | Appointment of a person as Director | |
| Financials | Mar 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 20124... | ||
| Registry | Jan 25, 2007 | Amended statutes | ||
| Registry | Jan 12, 2007 | Dec 22, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2007 | Dec 22, 2006 | Appointment of a man as Commissioner 20124... | |
| Registry | Jan 2, 2007 | Appointment of a man as Director | ||
| Registry | Jan 2, 2007 | Incorporation of company | ||
| Financials | Oct 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Jun 16, 2006 | Filing of financial statement 2005 20124... | ||
| Registry | Feb 9, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Incorporation of company |
