Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24251134 |
| Universal Entity Code | 2791-3014-3994-6261 |
| Record last updated | Wednesday, October 17, 2018 12:18:55 AM UTC |
| Official Address | Stationsplein k Maastricht There are 134 companies registered at this street |
| Postal Code | 6221BT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2018 | Strike off | ||
| Registry | Sep 3, 2018 | Jul 25, 2018 | Dissolution by decision of the general meeting | |
| Registry | Aug 31, 2018 | Jan 9, 2017 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Jul 18, 2018 | Resignation of one Director 24251... | |
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 27, 2017 | Apr 26, 2017 | Filing of consolidated financial statement datum deponering: 26-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2015 | Jul 31, 2015 | Amended statutes | |
| Registry | Apr 20, 2015 | May 22, 2014 | Two appointments: a man and a woman | |
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 16, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | May 14, 2014 | Resignation of one Director 24251... | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | Sep 18, 2013 | Other filings | |
| Registry | Jun 19, 2013 | May 16, 2013 | Appointment of a man as Director | |
| Registry | Jun 19, 2013 | May 16, 2013 | Resignation of one Director | |
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Nov 2, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Registry | Jul 30, 2012 | Apr 26, 2012 | Appointment of a man as Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 12, 2012 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Mar 17, 2011 | Resignation of one Director 24251... | |
| Registry | Dec 21, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Dec 9, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2011 | Jun 12, 2001 | Change of power-of-attorney of director 24251... | |
| Registry | Jul 1, 2011 | Oct 5, 2000 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2011 | Jul 15, 1997 | Change of power-of-attorney of director 24251... | |
| Registry | Jun 29, 2011 | Headquarters change | | |
| Registry | Jun 27, 2011 | Apr 29, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2011 | Apr 29, 2011 | Change of power-of-attorney of director 24251... | |
| Registry | Jun 27, 2011 | Apr 29, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Registry | Jun 27, 2011 | Mar 17, 2011 | Resignation of one Director 24251... | |
| Registry | Jun 27, 2011 | Mar 17, 2011 | Resignation of one Director | |
| Financials | Jul 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2009 | Apr 21, 2009 | Other filings | |
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 26, 2009 | Dec 9, 2008 | Appointment of a man as Director | |
| Registry | Jan 26, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Jul 14, 2008 | Other filings | | |
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Nov 8, 2007 | Oct 18, 2007 | Appointment of a man as Director | |
| Registry | Nov 8, 2007 | Oct 18, 2007 | Resignation of one Director | |
| Registry | Nov 5, 2007 | Amended statutes | ||
| Registry | Sep 3, 2007 | Aug 28, 2007 | Other filings | |
| Financials | Aug 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 5, 2007 | Dec 7, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2007 | Dec 7, 2006 | Appointment of a man as Director 24251... | |
| Registry | Nov 15, 2006 | Nov 11, 2006 | Resignation of one Director | |
| Registry | Nov 15, 2006 | Nov 11, 2006 | Resignation of one Director 24251... | |
| Registry | Aug 3, 2006 | Jul 31, 2006 | Other filings | |
| Financials | Aug 2, 2006 | Filing of financial statement 2005 |
