Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67979378 |
| Universal Entity Code | 1648-1973-0520-2387 |
| Record last updated | Saturday, November 11, 2023 12:30:29 AM UTC |
| Official Address | Roermondsestraat, 86 Venlo There are 14 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5912AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Change of name | | |
| Registry | Sep 8, 2023 | Sep 5, 2023 | Resignation of one Director | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 9, 2021 | Nov 8, 2021 | Appointment of a man as Director | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 4, 2020 | Aug 18, 2020 | Resignation of one Commissioner | |
| Registry | Jul 10, 2020 | Jul 6, 2020 | Appointment of a man as Director | |
| Registry | Jul 10, 2020 | Jul 6, 2020 | Resignation of one Commissioner | |
| Registry | Jul 10, 2020 | Jul 6, 2020 | Resignation of one Director | |
| Registry | Jul 10, 2020 | Jul 6, 2020 | Resignation of one Director 67979... | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Amended statutes | |
| Registry | Jun 25, 2020 | May 27, 2020 | Two appointments: 2 men | |
| Registry | Jun 25, 2020 | May 27, 2020 | Two appointments: 2 men 67979... | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Resignation of one Commissioner 67979... | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 10, 2020 | Apr 2, 2020 | Resignation of one Director | |
| Registry | Jan 31, 2020 | Modification of paid-up capital | ||
| Registry | Jan 31, 2020 | Jan 29, 2020 | Amended statutes | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 19, 2019 | Apr 23, 2019 | Appointment of a man as Commissioner | |
| Financials | Feb 18, 2019 | Filing of financial statement 2017 | ||
| Registry | Sep 17, 2018 | Modification of subscribed capital | | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Appointment of a man as Commissioner 67979... | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Change of power-of-attorney of director | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Amended statutes | |
| Registry | Feb 3, 2017 | Appointment of a man as Director | ||
| Registry | Feb 3, 2017 | Appointment of a man as Director 67979... | ||
| Registry | Feb 3, 2017 | Appointment of a man as Director | ||
| Registry | Feb 3, 2017 | Incorporation of company |
