Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30269011 |
| Universal Entity Code | 6935-7620-1511-8147 |
| Record last updated | Tuesday, December 5, 2023 2:29:18 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 | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Nov 17, 2023 | Nov 15, 2023 | Appointment of a man as Director | |
| Financials | Aug 14, 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 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2023 | Feb 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 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| 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 | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 31, 2019 | Oct 23, 2019 | Appointment of a man as Director | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 8, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Director 30269... | |
| Registry | Dec 20, 2018 | Dec 7, 2018 | Resignation of a woman | |
| Registry | Dec 20, 2018 | Dec 7, 2018 | Resignation of one Trustee | |
| Registry | Dec 20, 2018 | Dec 7, 2018 | Resignation of one Trustee 30269... | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Amended statutes | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Change of power-of-attorney of director 30269... | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | May 25, 2018 | May 24, 2018 | Change of power-of-attorney of director | |
| Registry | May 25, 2018 | May 24, 2018 | Change of power-of-attorney of director 30269... | |
| Registry | May 25, 2018 | May 24, 2018 | Amended statutes | |
| Financials | Nov 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 19, 2016 | Dec 15, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Dec 15, 2016 | Resignation of one Trustee | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Appointment of a woman | |
| Registry | Nov 30, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Financials | Aug 22, 2016 | 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 | Nov 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 19, 2015 | Apr 15, 2014 | Resignation of a woman | |
| Financials | May 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 19, 2014 | Amended statutes | ||
| Financials | May 20, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2012 | Sep 21, 2012 | Appointment of a man as Director | |
| Financials | Sep 18, 2012 | Filing of financial statement 2009 | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2010 | ||
| Registry | May 8, 2012 | Apr 16, 2012 | Resignation of a woman | |
| Registry | Nov 11, 2011 | Nov 3, 2011 | Appointment of a woman | |
| Registry | Nov 11, 2011 | Nov 3, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2010 | Amended statutes | ||
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Trustee | |
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Trustee 30269... | |
| Registry | Apr 21, 2010 | Mar 22, 2010 | Appointment of a woman | |
| Registry | Apr 21, 2010 | Mar 22, 2010 | Resignation of one Director | |
| Registry | Feb 26, 2010 | Amended statutes | ||
| Registry | Sep 8, 2009 | Appointment of a man as Director | ||
| Registry | Sep 8, 2009 | Appointment of a man as Director 30269... | ||
| Registry | Sep 8, 2009 | Appointment of a man as Director | ||
| Registry | Sep 8, 2009 | Appointment of a man as Director 30269... | ||
| Registry | Sep 8, 2009 | Incorporation of company |
