Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12060157 |
| Universal Entity Code | 7178-7584-5115-1087 |
| Record last updated | Tuesday, December 12, 2023 2:26:42 AM UTC |
| Official Address | Minderbroederssingel 19 Roermond There are 64 companies registered at this street |
| Postal Code | 6041KH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 12, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 12060... | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 12060... | | |
| Financials | Dec 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 16, 2021 | Strike off | ||
| Registry | Dec 16, 2021 | Dec 3, 2021 | Dissolution by decision of the general meeting | |
| Financials | Aug 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 3, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 24, 2020 | Jul 23, 2020 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Jul 23, 2020 | Incorporation of company | |
| Financials | Jun 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 27, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 12060... | | |
| Financials | Nov 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 26, 2018 | Filing of financial statement 2017 12060... | | |
| Financials | Feb 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 12060... | ||
| Financials | Sep 1, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 12060... | ||
| Financials | Dec 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Headquarters change | | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 6, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2015 | Sep 24, 2015 | Appointment of a man as Director | |
| Registry | Oct 6, 2015 | Sep 24, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2015 | Mergers and splits | | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 1, 2015 | Mergers and splits | | |
| Registry | Jun 9, 2015 | May 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 9, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Feb 23, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2013 12060... | ||
| Financials | Feb 12, 2014 | Special situation of financial statement | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 12060... | ||
| Financials | Jun 28, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 12060... | ||
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 4, 2012 | Filing of financial statement 2011 12060... | ||
| Registry | May 14, 2012 | May 1, 2012 | Appointment of a person as Director | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Director 12060... | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Commissioner | |
| Registry | May 14, 2012 | May 1, 2012 | Resignation of one Commissioner 12060... | |
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 31, 2011 | Filing of financial statement 2010 12060... | ||
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 1, 2010 | Oct 28, 2010 | Resignation of one Director | |
| Registry | Nov 1, 2010 | Oct 28, 2010 | Change of power-of-attorney of director | |
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 26, 2010 | Filing of financial statement 2009 12060... | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | Amended statutes | ||
| Registry | Apr 12, 2010 | Amended statutes 12060... | ||
| Registry | Apr 7, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Appointment of a man as Director 12060... | |
| Registry | Apr 7, 2010 | Apr 1, 2010 | Change of power-of-attorney of director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 12, 2010 | Dec 3, 2009 | Resignation of one Commissioner | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 6, 2009 | Headquarters change | | |
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 20, 2008 | Filing of financial statement 2007 12060... | ||
| Financials | Jan 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2007 | Filing of financial statement 2006 12060... | ||
| Financials | Sep 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 19, 2006 | Filing of financial statement 2005 12060... | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 14, 2006 | Amended statutes |
