Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 31020910 |
| Universal Entity Code | 3026-2376-7134-5748 |
| Record last updated | Friday, September 8, 2023 11:59:28 PM UTC |
| Official Address | Industriestraat a 14 Tegelen There are 10 companies registered at this street |
| Locality | Tegelen |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5931PJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 22, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 6, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 28, 2019 | Special situation of financial statement | ||
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Nov 7, 2018 | Mergers and splits 31020... | | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Appointment of a person as Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director 31020... | |
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Appointment of a man as Director 31020... | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Change of name | | |
| Financials | Feb 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 13, 2013 | Headquarters change | | |
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 31020... | ||
| Registry | Jan 14, 2011 | Jan 11, 2011 | Amended statutes | |
| Registry | Jan 11, 2011 | Change of name | | |
| Registry | Jan 7, 2011 | Dec 21, 2010 | Amended statutes | |
| Registry | Jan 7, 2011 | Strike off | ||
| Registry | Jan 7, 2011 | Mergers and splits | | |
| Registry | Nov 12, 2010 | Mergers and splits 12006... | | |
| Registry | Apr 7, 2010 | Mar 30, 2010 | Amended statutes | |
| Registry | Mar 30, 2010 | Headquarters change | | |
| Financials | Feb 22, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2010 | Filing of financial statement 2008 12006... | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 30, 2009 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Dec 24, 2009 | Appointment of a person as Director | |
| Registry | Dec 30, 2009 | Dec 24, 2009 | Resignation of one Director | |
| Registry | Dec 30, 2009 | Dec 24, 2009 | Resignation of one Commissioner | |
| Registry | Dec 30, 2009 | Dec 24, 2009 | Resignation of one Commissioner 12006... | |
| Registry | Dec 30, 2009 | Dec 24, 2009 | Amended statutes | |
| Registry | Dec 24, 2009 | Amended statutes 31020... | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2006 | ||
| Registry | Jan 20, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Dec 18, 2008 | Nov 1, 2008 | Two appointments: 2 men | |
| Registry | Dec 18, 2008 | Nov 1, 2008 | Three appointments: 3 men | |
| Registry | Dec 18, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Dec 18, 2008 | Nov 1, 2008 | Two appointments: 2 men | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Amended statutes | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Appointment of a man as Commissioner 12006... | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Appointment of a man as Commissioner | |
| Registry | Nov 7, 2008 | Nov 1, 2008 | Appointment of a person as Director | |
| Registry | Nov 7, 2008 | Oct 31, 2008 | Resignation of one Director | |
| Registry | Nov 6, 2008 | Change of name | | |
| Registry | Nov 6, 2008 | Change of name 31020... | | |
| Registry | Nov 5, 2008 | Oct 31, 2008 | Appointment of a person as Director | |
| Registry | Nov 5, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Nov 5, 2008 | Nov 1, 2008 | Resignation of one Director 12006... | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 25, 2008 | Dec 27, 2007 | Resignation of one Director | |
| Registry | Jan 10, 2008 | Dec 27, 2007 | Appointment of a person as Director | |
| Registry | Dec 20, 2007 | Dec 13, 2007 | Amended statutes | |
| Registry | Dec 13, 2007 | Amended statutes 31020... | ||
| Registry | Jul 10, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Jul 1, 2007 | Appointment of a man as Director 12006... | |
| Financials | Jul 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 6, 2007 | Jun 29, 2007 | Appointment of a person as Director | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Resignation of one Commissioner | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Appointment of a man as Commissioner 12006... | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Resignation of one Commissioner | |
| Registry | Jul 6, 2007 | Jun 29, 2007 | Change of power-of-attorney of director | |
| Financials | Feb 16, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
