Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06067599 |
| Universal Entity Code | 3132-2117-1318-9960 |
| Record last updated | Saturday, December 9, 2023 12:56:13 AM UTC |
| Official Address | Industrieweg Roermond There are 25 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6045JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Dec 5, 2023 | Filing of consolidated financial statement datum deponering: 05-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 26, 2023 | Oct 1, 2023 | Resignation of one Commissioner | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Appointment of a man as Trustee 6067... | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2023 | Mar 17, 2023 | Resignation of one Trustee | |
| Financials | Dec 20, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 8, 2022 | Mar 2, 2022 | Appointment of a person as Director | |
| Financials | Nov 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 27, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Registry | Apr 27, 2021 | Apr 12, 2021 | Resignation of one Commissioner | |
| Registry | Apr 27, 2021 | Apr 12, 2021 | Resignation of one Director | |
| Registry | Aug 27, 2020 | Jul 1, 2020 | Resignation of one Director 6067... | |
| Financials | Feb 27, 2020 | Special situation of financial statement | ||
| Financials | Nov 6, 2019 | Special situation of financial statement 6067... | ||
| Registry | Sep 20, 2019 | Apr 1, 2019 | Two appointments: a man and a person | |
| Financials | Jul 31, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jul 11, 2019 | Feb 11, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2019 | Feb 11, 2019 | Appointment of a man as Director | |
| Registry | Jul 11, 2019 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Oct 18, 2016 | Special situation of financial statement | ||
| Registry | Sep 27, 2016 | Nov 1, 2008 | Resignation of one Trustee | |
| Registry | Sep 27, 2016 | Nov 1, 2008 | Appointment of a man as Director and Trustee | |
| Financials | Aug 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2013 | Nov 1, 2013 | Two appointments: a person and a man | |
| Registry | Dec 3, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 1, 2011 | Appointment of a person as Director | ||
| Registry | Jul 8, 2011 | Jun 1, 2011 | Two appointments: a person and a man | |
| Registry | Jun 16, 2011 | May 31, 2011 | Resignation of one Commissioner | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Jul 31, 2010 | Resignation of one Trustee | |
| Registry | Sep 3, 2010 | Apr 1, 2010 | Two appointments: a person and a man | |
| Registry | Feb 2, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2009 | Aug 1, 2009 | Resignation of one Director | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 19, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 17, 2007 | Oct 1, 2007 | Appointment of a person as Commissioner | |
| Registry | Oct 17, 2007 | Oct 1, 2007 | Resignation of one Commissioner | |
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2007 | Jan 1, 2007 | Two appointments: 2 men | |
| Financials | Feb 17, 2006 | Filing of financial statement 2004 |
