Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65840178 |
| Universal Entity Code | 7431-7947-9319-2040 |
| Record last updated | Thursday, April 3, 2025 10:51:38 PM UTC |
| Official Address | P. De Coubertinweg Maastricht There are 9 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6225XT |
| Website | http://www.novumgroup.de |
| Sector | HOTEL-RESTAURANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 19, 2023 | Aug 15, 2023 | Resignation of one Trustee | |
| Registry | Aug 23, 2023 | Mar 1, 2023 | Resignation of one Trustee 65840... | |
| Registry | Aug 23, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Aug 22, 2023 | Aug 8, 2023 | Appointment of a woman | |
| Registry | Aug 22, 2023 | Aug 8, 2023 | Appointment of a man as Director | |
| Registry | Aug 22, 2023 | Aug 8, 2023 | Resignation of one Trustee | |
| Registry | Jul 28, 2023 | May 23, 2023 | Appointment of a man as Trustee | |
| Financials | Mar 14, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 10, 2023 | Jan 4, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a man as Trustee 65840... | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a man as Trustee 65840... | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 19, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Dec 19, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 19, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2022 | Sep 1, 2022 | Change of power-of-attorney of director 65840... | |
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a man as Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Registry | Jun 29, 2020 | Jun 15, 2020 | Resignation of a woman | |
| Registry | Jun 29, 2020 | Jun 15, 2020 | Resignation of one Director | |
| Registry | Jun 29, 2020 | Jun 15, 2020 | Resignation of one Director 65840... | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 1, 2019 | Jan 29, 2019 | Appointment of a person as Director | |
| Registry | Mar 1, 2019 | Jan 29, 2019 | Appointment of a woman | |
| Registry | Mar 1, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Mar 1, 2019 | Jan 29, 2019 | Appointment of a man as Director 65840... | |
| Registry | Mar 1, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 1, 2018 | Nov 23, 2017 | Resignation of one Director | |
| Registry | Apr 18, 2016 | Appointment of a man as Director | ||
| Registry | Apr 18, 2016 | Incorporation of company | ||
| Registry | Apr 15, 2016 | Appointment of a man as Director | |
