Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55054463 |
| Universal Entity Code | 5139-0615-7216-7466 |
| Record last updated | Friday, March 29, 2019 12:30:34 AM UTC |
| Official Address | Godsweerdersingel 77 Roermond There are 87 companies registered at this street |
| Postal Code | 6041GK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2019 | Strike off | ||
| Registry | Dec 18, 2018 | Nov 19, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 18, 2018 | Dec 17, 2018 | Other filings | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Appointment of a person as Liquidator | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Appointment of a man as Liquidator | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Appointment of a person as Liquidator | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Resignation of one Director | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Resignation of one Director 55054... | |
| Registry | Dec 18, 2018 | Nov 19, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2018 | Sep 24, 2018 | Filing of consolidated financial statement datum deponering: 24-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 7, 2018 | Filing of financial statement 2018 | | |
| Registry | Jun 22, 2018 | Apr 1, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 18, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 29, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 29, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Mar 31, 2017 | Resignation of one Director 55054... | |
| Financials | Sep 6, 2017 | Sep 5, 2017 | Filing of consolidated financial statement datum deponering: 05-09-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2017 | Mar 31, 2017 | Filing of consolidated financial statement datum deponering: 31-03-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 29, 2016 | Jun 24, 2016 | Resignation of one Director | |
| Financials | Dec 30, 2015 | Dec 25, 2015 | Filing of consolidated financial statement datum deponering: 25-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 12, 2015 | Jun 25, 2015 | Two appointments: 2 companies | |
| Registry | Oct 12, 2015 | Jun 25, 2015 | Two appointments: 2 companies 55054... | |
| Financials | Apr 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 26, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Nov 26, 2014 | Aug 1, 2014 | Appointment of a person as Director 55054... | |
| Registry | Nov 26, 2014 | Aug 1, 2014 | Appointment of a person as Director | |
| Registry | Nov 26, 2014 | Aug 1, 2014 | Appointment of a person as Director 55054... | |
| Registry | Oct 1, 2014 | Sep 29, 2014 | Other filings | |
| Registry | May 30, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2012 | Appointment of a person as Director | ||
| Registry | Apr 6, 2012 | Incorporation of company |
