Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12002283 |
| Universal Entity Code | 8523-9554-5913-4270 |
| Record last updated | Friday, December 27, 2024 4:13:12 PM UTC |
| Official Address | Van Der Grintenstraat 10 Venlo |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5914HH |
| Website | http://www.oce.com |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 10, 2023 | Amended statutes | | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 1, 2022 | Jul 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2022 | Jun 8, 2022 | Appointment of a woman | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 15, 2022 | Mar 14, 2022 | Appointment of a woman | |
| Registry | Mar 7, 2022 | Mar 1, 2022 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jan 31, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 27, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 11, 2021 | Jul 1, 2020 | Two appointments: 2 women,: 2 women | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2020 | Nov 19, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 6, 2019 | Change of name | | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Resignation of one Trustee | |
| Registry | Oct 1, 2019 | Sep 20, 2019 | Resignation of one Trustee 12002... | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a person as Director | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of one Director | |
| Financials | Jul 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 7, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 27, 2016 | Jun 23, 2016 | Other filings | |
| Financials | Jun 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 18, 2016 | Mergers and splits | | |
| Registry | Feb 29, 2016 | Mergers and splits 12002... | | |
| Registry | Jan 12, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2016 | Jan 1, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 12002... | |
| Financials | Jul 6, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2014 | Jul 15, 2014 | Other filings | |
| Financials | Jul 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2014 | Mergers and splits | | |
| Registry | May 23, 2014 | Mergers and splits 12002... | | |
| Registry | Feb 6, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Dec 5, 2013 | Mergers and splits | | |
| Registry | Oct 17, 2013 | Mergers and splits 12002... | | |
| Registry | Sep 10, 2013 | Mergers and splits | | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Jul 9, 2013 | Other filings | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 1, 2013 | Change of name | ||
| Registry | Jun 11, 2013 | May 27, 2013 | Appointment of a woman | |
| Registry | Jan 11, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 16, 2012 | Oct 1, 2007 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2012 | Sep 29, 2011 | Resignation of one Trustee | |
| Registry | Nov 16, 2012 | Sep 29, 2011 | Resignation of one Trustee 12002... | |
| Registry | Nov 16, 2012 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Trustee 12002... | |
| Registry | Jul 25, 2012 | Mergers and splits | | |
| Registry | Jun 15, 2012 | Mergers and splits 12002... | | |
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Apr 26, 2012 | Other filings | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Appointment of a man as Director | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner 12002... | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner 12002... | |
| Registry | Apr 26, 2012 | Oct 11, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner | |
| Registry | Apr 26, 2012 | Apr 18, 2012 | Resignation of one Commissioner 12002... | |
| Registry | Apr 18, 2012 | Amended statutes | ||
| Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 29, 2011 | Resignation of a person | ||
| Registry | Sep 29, 2011 | Resignation of a person 12002... | ||
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Financials | May 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 28, 2011 | Apr 20, 2011 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | May 12, 2010 | May 16, 2010 | Resignation of one Trustee | |
| Registry | May 4, 2010 | May 3, 2010 | Other filings | |
| Financials | Apr 28, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Other filings | | |
| Registry | Apr 22, 2010 | Amended statutes | ||
| Registry | Mar 12, 2010 | Mar 9, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Appointment of a man as Commissioner 12002... | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Appointment of a person as Commissioner | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Resignation of one Commissioner | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Resignation of one Commissioner 12002... | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Resignation of one Commissioner | |
| Registry | Mar 12, 2010 | Mar 9, 2010 | Resignation of one Commissioner 12002... | |
| Registry | Jan 19, 2010 | Jan 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 19, 2010 | Jan 15, 2010 | Resignation of one Trustee | |
| Registry | Oct 5, 2009 | Oct 1, 2009 | Resignation of one Trustee 12002... | |
| Registry | Jun 24, 2009 | Jun 23, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 28, 2009 | Apr 23, 2009 | Resignation of one Director | |
| Registry | Apr 28, 2009 | Apr 23, 2009 | Resignation of one Commissioner | |
| Financials | Apr 28, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 28, 2009 | Apr 27, 2009 | Other filings | |
| Registry | Oct 29, 2008 | Oct 22, 2008 | Appointment of a man as Director |
