Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59661925 |
| Universal Entity Code | 8810-1684-8332-1274 |
| Record last updated | Thursday, January 30, 2025 3:50:05 AM UTC |
| Official Address | Wolfeynde, 2 Beek There are 2 companies registered at this street |
| Locality | Beek |
| Region | Gemeente Beek, Provincie Limburg |
| Postal Code | 6191EB |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Akte van fusie | | |
| Registry | May 30, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 20, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 20, 2023 | Sep 1, 2023 | Appointment of a woman 59661... | |
| Registry | Sep 20, 2023 | Sep 1, 2023 | Resignation of a woman | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 3, 2022 | Nov 2, 2022 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Jan 3, 2022 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Jul 13, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Mar 1, 2022 | Resignation of a woman | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2021 | May 1, 2021 | Appointment of a woman | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Dec 23, 2020 | Dec 1, 2020 | Resignation of a woman 59661... | |
| Registry | Sep 23, 2020 | Change of name | | |
| Registry | Jul 31, 2020 | Jan 1, 2020 | Appointment of a person as Director | |
| Registry | Mar 26, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2020 | Jan 16, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a woman | |
| Financials | Mar 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 24, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 13, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Financials | Mar 30, 2017 | Filing of financial statement 2016 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of one Director 59661... | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Dec 11, 2014 | Amended statutes | ||
| Registry | Feb 28, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Registry | Feb 28, 2014 | Jan 8, 2014 | Appointment of a man as Director 59661... | |
| Registry | Jan 9, 2014 | Incorporation of company | ||
| Registry | Jan 8, 2014 | Appointment of a man as Director | |
