Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13027128 |
| Universal Entity Code | 5694-4078-8481-3471 |
| Record last updated | Wednesday, November 27, 2024 1:21:26 PM UTC |
| Official Address | Mijnheerkensweg, 18 Roermond There are 15 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041TA |
| Sector | MANUFACTURE OF PAPER AND PAPERBOARD FOR PACKAGING |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Amended statutes | | |
| Registry | Jun 12, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | May 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 29, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Apr 19, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 5, 2018 | Feb 14, 2018 | Appointment of a man as Director | |
| Registry | Mar 5, 2018 | Feb 14, 2018 | Resignation of one Director | |
| Registry | Mar 5, 2018 | Feb 14, 2018 | Resignation of one Trustee | |
| Registry | Jan 31, 2018 | Jan 29, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 7, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 5, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 3, 2009 | Special situation of financial statement | ||
| Financials | Feb 19, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 5, 2009 | Jan 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 26, 2008 | May 13, 2008 | Appointment of a man as Director | |
| Financials | Apr 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 26, 2008 | Special situation of financial statement | ||
| Financials | Oct 3, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 15, 2006 | Change of name | | |
| Registry | Mar 14, 2006 | Modification of subscribed and paid-up capital |
