Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55070930 |
| Universal Entity Code | 4176-1299-8998-7269 |
| Record last updated | Monday, July 24, 2023 11:44:07 PM UTC |
| Official Address | Stadsweide Roermond There are 93 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041TD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 7, 2023 | Jun 22, 2023 | Filing of consolidated financial statement datum deponering: 22-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Registry | May 20, 2021 | May 17, 2021 | Appointment of a woman | |
| Registry | May 20, 2021 | May 17, 2021 | Resignation of one Director | |
| Financials | Aug 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 31, 2020 | Jul 8, 2020 | Appointment of a man as Director | |
| Registry | Jul 31, 2020 | Jul 8, 2020 | Resignation of one Director | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2018 | Aug 24, 2018 | Amended statutes | |
| Financials | Jul 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Sep 19, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2017 | Sep 19, 2017 | Resignation of one Trustee | |
| Registry | Apr 14, 2017 | Apr 7, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 7, 2017 | Appointment of a man as Director 55070... | |
| Registry | Apr 14, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Apr 14, 2017 | Apr 7, 2017 | Resignation of one Director 55070... | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 27, 2017 | Jan 18, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 18, 2017 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director 55070... | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director 55070... | |
| Registry | Mar 18, 2016 | Mar 16, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Appointment of a man as Director 55070... | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Resignation of one Director 55070... | |
| Registry | Oct 8, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Registry | Sep 2, 2015 | Jul 15, 2015 | Two appointments: 2 men | |
| Registry | Aug 13, 2015 | Jul 15, 2015 | Appointment of a man as Director | |
| Financials | May 5, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2014 | Amended statutes | ||
| Financials | May 7, 2014 | Filing of financial statement 2012 | ||
| Financials | May 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2012 | Appointment of a man as Director | ||
| Registry | Apr 11, 2012 | Appointment of a man as Director 55070... | ||
| Registry | Apr 11, 2012 | Incorporation of company |
