Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34106897 |
| Universal Entity Code | 8918-8112-3761-0900 |
| Record last updated | Tuesday, October 12, 2021 11:08:04 PM UTC |
| Official Address | Grand'rue 99 De Weere |
| Postal Code | L-1661 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2021 | Oct 11, 2021 | Strike off | |
| Registry | May 17, 2021 | May 14, 2021 | Other filings | |
| Registry | Apr 29, 2021 | Sep 15, 2016 | Appointment of a man as Director | |
| Financials | Dec 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | | |
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 12, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 21, 2016 | Aug 7, 2015 | Two appointments: 2 men | |
| Registry | Jan 11, 2013 | Aug 27, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Aug 27, 2012 | Resignation of a woman | |
| Registry | Nov 29, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Sep 17, 2010 | Resignation of one Director | |
| Registry | Nov 22, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Financials | Sep 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2011 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 11, 2010 | Amended statutes | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2009 | ||
| Registry | Apr 10, 2009 | Mar 23, 2009 | Two appointments: a man and a woman | |
| Registry | Apr 10, 2009 | Mar 23, 2009 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2009 | Amended statutes | ||
| Registry | Mar 24, 2009 | Mar 22, 2009 | Resignation of a woman | |
| Registry | Mar 24, 2009 | Mar 22, 2009 | Resignation of one Director | |
| Registry | Mar 24, 2009 | Mar 22, 2009 | Resignation of one Director 34106... | |
| Registry | Mar 20, 2009 | Amended statutes | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 3, 2008 | Filing of financial statement 2008 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 4, 2008 | Jan 31, 2008 | Appointment of a woman | |
| Registry | Feb 4, 2008 | Jan 31, 2008 | Resignation of a woman | |
| Registry | Feb 23, 2007 | Dec 14, 2006 | Appointment of a man as Director | |
| Registry | Feb 23, 2007 | Dec 14, 2006 | Resignation of one Director | |
| Registry | Sep 15, 2006 | Aug 25, 2006 | Appointment of a man as Director | |
| Registry | Sep 15, 2006 | Aug 25, 2006 | Appointment of a man as Director 34106... | |
| Registry | Sep 15, 2006 | Aug 25, 2006 | Resignation of one Director | |
| Registry | Feb 14, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Feb 14, 2006 | Feb 6, 2006 | Resignation of a woman | |
| Registry | Jan 30, 2006 | Dec 29, 2005 | Appointment of a woman | |
| Registry | Jan 30, 2006 | Dec 29, 2005 | Appointment of a woman 34106... | |
| Registry | Jan 30, 2006 | Dec 29, 2005 | Resignation of a woman | |
| Registry | Jan 30, 2006 | Dec 29, 2005 | Resignation of one Director |
