Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12032281 |
| Universal Entity Code | 4105-2931-5205-7398 |
| Record last updated | Wednesday, May 24, 2023 11:10:34 PM UTC |
| Official Address | Archimedesweg 19 Venlo There are 13 companies registered at this street |
| Postal Code | 5928PP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 1, 2023 | Resignation of one Director | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Jul 2, 2020 | Two appointments: 2 men | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 30, 2019 | Jul 22, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a man as Director 12032... | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of one Director | |
| Registry | May 29, 2019 | May 28, 2019 | Amended statutes | |
| Financials | Oct 16, 2018 | Special situation of financial statement | ||
| Registry | Oct 11, 2018 | Oct 8, 2018 | Appointment of a man as Director | |
| Registry | Oct 11, 2018 | Oct 8, 2018 | Resignation of one Director | |
| Financials | Mar 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Oct 23, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2014 | Oct 15, 2014 | Appointment of a person as Director | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Resignation of one Director 12032... | |
| Registry | Oct 21, 2014 | Amended statutes | ||
| Financials | Sep 4, 2014 | Special situation of financial statement | ||
| Financials | Jun 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 17, 2014 | Special situation of financial statement | ||
| Registry | May 29, 2014 | May 28, 2014 | Resignation of one Director | |
| Financials | Dec 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 1, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 25, 2011 | Appointment of a man as Director | ||
| Registry | Feb 25, 2011 | Amended statutes | ||
| Financials | Jun 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 2, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 16, 2007 | Oct 31, 2007 | Appointment of a man as Director | |
| Registry | Nov 16, 2007 | Oct 31, 2007 | Appointment of a man as Director 12032... | |
| Registry | Nov 16, 2007 | Oct 31, 2007 | Resignation of one Director | |
| Financials | Nov 14, 2007 | Special situation of financial statement | ||
| Registry | Nov 6, 2007 | Amended statutes | ||
| Registry | Jul 11, 2006 | May 1, 2006 | Appointment of a man as Director | |
| Financials | Jul 5, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 |
