Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34301064 |
| Universal Entity Code | 9951-8215-8045-3756 |
| Record last updated | Tuesday, December 24, 2024 8:47:02 PM UTC |
| Official Address | John Hicksstraat, 1 Venlo There are 2 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928SJ |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2023 | Filing of financial statement 2020 | | |
| Financials | Oct 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 29, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 2, 2022 | Feb 1, 2022 | Filing of consolidated financial statement datum deponering: 01-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2021 | Dec 16, 2021 | Filing of consolidated financial statement datum deponering: 16-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 28, 2021 | May 31, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Jan 28, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2020 | Jun 4, 2020 | Filing of consolidated financial statement datum deponering: 04-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 5, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2016 | ||
| Financials | Apr 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 06-09-2018 datum deponering: 06-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Dec 20, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 5, 2015 | Oct 30, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Change of power-of-attorney of director 34301... | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2015 | Oct 30, 2015 | Change of power-of-attorney of director 34301... | |
| Registry | Nov 4, 2015 | Appointment of a man as Director | ||
| Registry | Nov 4, 2015 | Oct 22, 2015 | Appointment of a man as Director 34301... | |
| Registry | Nov 4, 2015 | Oct 22, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Oct 22, 2015 | Resignation of one Director 34301... | |
| Registry | Oct 30, 2015 | Amended statutes | ||
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Financials | May 4, 2015 | Filing of financial statement 2014 | ||
| Financials | May 4, 2015 | Apr 30, 2015 | Filing of consolidated financial statement datum deponering: 30-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 23, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 23, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Other filings | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 25, 2013 | Sep 24, 2013 | Other filings | |
| Financials | Sep 24, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 6, 2012 | Jun 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Other filings | |
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 27, 2011 | Sep 28, 2011 | Other filings | |
| Financials | Sep 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 27, 2011 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Jun 27, 2011 | Resignation of one Director | |
| Registry | Jan 12, 2011 | Jan 5, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2011 | Jan 5, 2011 | Change of power-of-attorney of director 34301... | |
| Registry | Jan 12, 2011 | Jan 5, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2011 | Jan 5, 2011 | Change of power-of-attorney of director 34301... | |
| Registry | Jan 7, 2011 | Sep 20, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2011 | Sep 19, 2008 | Change of power-of-attorney of director 34301... | |
| Registry | Jan 7, 2011 | Sep 20, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2011 | May 5, 2008 | Change of power-of-attorney of director 34301... | |
| Registry | Jan 5, 2011 | Amended statutes | ||
| Registry | Sep 22, 2010 | Sep 20, 2010 | Appointment of a man as Director | |
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 12, 2010 | Apr 8, 2010 | Other filings | |
| Registry | Jun 4, 2009 | Amended statutes | ||
| Registry | Sep 24, 2008 | Sep 19, 2008 | Appointment of a man as Director | |
| Registry | May 6, 2008 | Appointment of a man as Director 34301... | ||
| Registry | May 6, 2008 | Incorporation of company | ||
| Registry | May 5, 2008 | Appointment of a man as Director | |
