Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
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Company number | 24288807 |
Universal Entity Code | 5505-8129-0198-3751 |
Record last updated | Tuesday, December 12, 2023 12:51:58 AM UTC |
Official Address | Frans Maasweg Venlo There are 7 companies registered at this street |
Locality | Venlo |
Region | Gemeente Venlo, Provincie Limburg |
Postal Code | 5928SB |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Dec 11, 2023 | Filing of financial statement 2022 | ||
Financials | Jun 19, 2023 | Jun 13, 2023 | Filing of consolidated financial statement datum deponering: 13-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of a woman | |
Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
Financials | Jun 22, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 8, 2022 | Filing of financial statement 2021 | ||
Registry | Dec 31, 2021 | Mergers and splits | ||
Financials | Dec 23, 2021 | Filing of financial statement 2019 | ||
Registry | Nov 19, 2021 | Mergers and splits | ||
Registry | Jul 19, 2021 | Jul 15, 2021 | Appointment of a woman | |
Financials | Jun 14, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Apr 27, 2021 | Mar 31, 2021 | Resignation of one Director | |
Financials | May 15, 2020 | Apr 27, 2020 | Filing of consolidated financial statement datum deponering: 27-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 3, 2020 | Mergers and splits | ||
Registry | Nov 22, 2019 | Mergers and splits 24288... | ||
Financials | Sep 3, 2019 | Filing of financial statement 2017 | ||
Financials | May 8, 2019 | Apr 25, 2019 | Filing of consolidated financial statement datum deponering: 25-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Director | |
Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
Registry | Dec 20, 2018 | Dec 7, 2018 | Resignation of one Trustee | |
Registry | Dec 20, 2018 | Dec 7, 2018 | Resignation of one Trustee 24288... | |
Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
Registry | Nov 19, 2018 | Nov 15, 2018 | Amended statutes | |
Registry | Aug 31, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Jul 20, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
Registry | Feb 25, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
Registry | Feb 25, 2016 | Feb 22, 2016 | Resignation of one Director | |
Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
Registry | Jul 16, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
Financials | Jul 11, 2014 | Filing of financial statement 2013 | ||
Financials | May 6, 2014 | Filing of financial statement 2012 | ||
Financials | May 20, 2013 | Filing of financial statement 2011 | ||
Financials | Dec 17, 2012 | Filing of financial statement 2009 | ||
Registry | Oct 12, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
Financials | Sep 19, 2012 | Filing of financial statement 2010 | ||
Registry | May 8, 2012 | Apr 16, 2012 | Resignation of a woman | |
Financials | Oct 14, 2010 | Filing of financial statement 2008 | ||
Registry | Aug 24, 2010 | Amended statutes | ||
Registry | Apr 1, 2010 | Mar 22, 2010 | Resignation of one Trustee | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Appointment of a woman | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Appointment of a man as Director | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Appointment of a man as Director 24288... | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Resignation of one Director 24288... | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Appointment of a man as Trustee | |
Registry | Mar 2, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Feb 26, 2010 | Amended statutes | ||
Financials | May 1, 2009 | Filing of financial statement 2007 | ||
Registry | Sep 4, 2007 | Mergers and splits | ||
Registry | Sep 1, 2007 | Amended statutes | ||
Registry | Aug 6, 2007 | Dec 24, 2002 | Change of power-of-attorney of director | |
Registry | Jun 29, 2007 | Mergers and splits | ||
Financials | Jun 27, 2007 | Filing of financial statement 2005 | ||
Financials | Jan 18, 2006 | Filing of financial statement 2004 |