Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59434074 |
| Universal Entity Code | 6977-4961-1115-9488 |
| Record last updated | Friday, December 3, 2021 12:20:54 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 2, 2021 | Dec 1, 2021 | Strike off | |
| Registry | Dec 2, 2021 | Mergers and splits | | |
| Registry | Sep 24, 2021 | Mergers and splits 59434... | | |
| 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). | |
| Financials | Apr 29, 2021 | Filing of financial statement 2019 | | |
| 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). | |
| 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 2, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 3, 2018 | Nov 30, 2018 | Resignation of one Director | |
| Registry | Nov 16, 2018 | Nov 14, 2018 | Amended statutes | |
| 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 26, 2017 | Filing of financial statement 2015 | ||
| Financials | May 23, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 25, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Registry | Jul 16, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59434... | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59434... | ||
| Registry | Dec 17, 2013 | Incorporation of company |
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