Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53823370 |
| Universal Entity Code | 9666-8152-2055-4647 |
| Record last updated | Thursday, December 26, 2024 8:19:49 AM 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 | WHOLESALE TRADE SERVICES OF FASHION ITEMS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| 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 14, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 14, 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 30, 2021 | May 31, 2021 | Appointment of a woman | |
| Registry | Jul 30, 2021 | May 31, 2021 | Resignation of one Trustee and one Director | |
| Financials | Feb 3, 2021 | Filing of financial statement 2018 | | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 5, 2020 | May 16, 2020 | Filing of consolidated financial statement datum deponering: 16-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 | | |
| Registry | Feb 25, 2020 | Feb 24, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 14, 2020 | Jan 30, 2020 | Filing of consolidated financial statement datum deponering: 30-01-2020 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 14, 2019 | Jun 12, 2019 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2019 | Jun 12, 2019 | Change of power-of-attorney of director 53823... | |
| Registry | Jun 14, 2019 | Jun 12, 2019 | Amended statutes | |
| Registry | Jun 13, 2019 | Change of power-of-attorney of director | | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Feb 15, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jan 28, 2019 | Filing of financial statement 2016 | ||
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 1, 2019 | Dec 12, 2018 | Filing of consolidated financial statement datum deponering: 12-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2018 | Amended statutes | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 8, 2014 | Oct 2, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Change of power-of-attorney of director 53823... | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Trustee 53823... | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Trustee 53823... | |
| Registry | Oct 7, 2014 | Change of power-of-attorney of director | ||
| Registry | Oct 2, 2014 | Amended statutes | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 3, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Trustee | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Trustee 53823... | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Appointment of a man as Director 53823... | |
| Registry | Apr 20, 2012 | Mar 29, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2012 | Mar 29, 2012 | Appointment of a man as Trustee 53823... | |
| Registry | Apr 20, 2012 | Mar 29, 2012 | Appointment of a woman | |
| Registry | Apr 20, 2012 | Mar 29, 2012 | Appointment of a woman 53823... | |
| Registry | Apr 20, 2012 | Mar 29, 2012 | Appointment of a person as Trustee | |
| Registry | Dec 28, 2011 | Amended statutes | ||
| Registry | Oct 26, 2011 | Appointment of a man as Director | | |
| Registry | Oct 26, 2011 | Appointment of a man as Director 53823... | ||
| Registry | Oct 26, 2011 | Incorporation of company |
