Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12066337 |
| Universal Entity Code | 9718-9861-8869-4587 |
| Record last updated | Thursday, December 14, 2023 1:52:53 AM UTC |
| Official Address | Columbusweg 24 Venlo There are 84 companies registered at this street |
| Postal Code | 5928LC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 12, 2023 | Appointment of a man as Director 12066... | |
| Registry | Dec 14, 2023 | Sep 7, 2023 | Resignation of one Director | |
| Registry | Dec 14, 2023 | Sep 7, 2023 | Resignation of a woman | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Appointment of a person as Director | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Resignation of one Director 17056... | |
| Registry | Mar 30, 2023 | Mar 28, 2023 | Resignation of one Director | |
| Registry | Dec 6, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 6, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Aug 11, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Jul 18, 2022 | Jul 15, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | May 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 29, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jun 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 4, 2018 | Aug 22, 2018 | Appointment of a man as Director | |
| Registry | Sep 4, 2018 | Aug 22, 2018 | Resignation of one Director | |
| Registry | Jun 8, 2018 | Mergers and splits | | |
| Financials | May 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 10, 2017 | Mar 21, 2017 | Resignation of one Trustee | |
| Registry | Apr 10, 2017 | Mar 22, 2017 | Appointment of a woman | |
| Registry | Apr 10, 2017 | Mar 21, 2017 | Appointment of a woman 12066... | |
| Registry | Jan 9, 2017 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Jan 9, 2017 | Nov 25, 2016 | Resignation of one Director | |
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 31, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 4, 2016 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2016 | Jun 1, 2015 | Resignation of one Director | |
| Financials | May 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 30, 2015 | Apr 16, 2015 | Two appointments: 2 men | |
| Financials | Apr 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2012 | ||
| Registry | Mar 31, 2015 | Mar 26, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2015 | Mar 26, 2015 | Resignation of a woman | |
| Registry | Mar 13, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Change of name | | |
| Registry | Jul 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 23, 2014 | Amended statutes | ||
| Financials | Apr 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 14, 2013 | Amended statutes | ||
| Registry | Sep 13, 2013 | Jun 28, 2013 | Two appointments: a woman and a man | |
| Financials | May 8, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 31, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 15, 2011 | Mar 12, 2011 | Resignation of one Director | |
| Registry | Apr 28, 2010 | Mar 22, 2010 | Resignation of one Director 17056... | |
| Financials | Apr 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2006 | ||
| Financials | Jan 5, 2010 | Filing of financial statement 2007 | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2007 17056... | ||
| Financials | Dec 31, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | May 8, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Financials | Apr 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 21, 2007 | Sep 25, 2007 | Appointment of a man as Director | |
| Registry | Nov 21, 2007 | Aug 30, 2007 | Resignation of one Director | |
| Financials | May 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 25, 2007 | Appointment of a man as Director | ||
| Registry | Apr 25, 2007 | Appointment of a man as Director 17056... | ||
| Registry | Apr 25, 2007 | Appointment of a man as Director | ||
| Registry | Apr 25, 2007 | Incorporation of company | ||
| Financials | Apr 27, 2006 | Filing of statement of subsidiary company 2005 |
