Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 12038333 |
| Universal Entity Code | 8454-6421-9822-6701 |
| Record last updated | Wednesday, December 11, 2024 1:21:04 PM UTC |
| Official Address | Pastoor Windhausenlaan, 1 Steijl There are 2 companies registered at this street |
| Locality | Steijl |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5935BC |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Amended statutes | |
| Registry | Oct 27, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 12038... | | |
| Financials | May 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 30, 2022 | Filing of financial statement 2021 12038... | | |
| Financials | Jul 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 29, 2022 | Filing of financial statement 2021 12038... | | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 24, 2021 | Filing of financial statement 2020 12038... | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Modification of paid-up capital | ||
| Registry | Dec 24, 2020 | Modification of subscribed capital | | |
| Registry | Dec 23, 2020 | Dec 21, 2020 | Amended statutes | |
| Registry | Dec 22, 2020 | Modification of subscribed and paid-up capital | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 12038... | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 27, 2020 | Filing of financial statement 2019 12038... | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 28, 2019 | Nov 1, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 28, 2019 | Strike off | ||
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 23, 2019 | Headquarters change | | |
| Registry | Oct 22, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Appointment of a man as Director | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Incorporation of company | |
| Financials | Aug 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 29, 2018 | Filing of financial statement 2017 12038... | ||
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2017 12038... | ||
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 12038... | ||
| Financials | Aug 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 6, 2017 | Filing of financial statement 2016 12038... | ||
| Financials | Dec 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 14, 2016 | Filing of financial statement 2015 12038... | ||
| Financials | Oct 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 4, 2016 | Filing of financial statement 2015 12038... | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2016 | Filing of financial statement 2014 12038... | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 25, 2015 | Filing of financial statement 2014 12038... | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 12038... | ||
| Financials | Dec 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 12038... | ||
| Financials | Mar 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2014 | Filing of financial statement 2013 12038... | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2013 | Filing of financial statement 2012 12038... | ||
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2012 12038... | ||
| Registry | Jul 26, 2013 | Dissolution by the registry | ||
| Registry | Jul 26, 2013 | Strike off | ||
| Registry | May 30, 2013 | Dissolution by the registry | ||
| Financials | Mar 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2012 | Filing of financial statement 2011 12038... | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | May 30, 2012 | Filing of financial statement 2011 12038... | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 12038... | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2010 12038... | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 6, 2010 | Filing of financial statement 2009 12038... | ||
| Financials | Oct 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2009 12038... | ||
| Registry | Jul 8, 2010 | Jul 7, 2010 | Resignation of one Director | |
| Registry | Jul 8, 2010 | Jul 7, 2010 | Appointment of a person as Director | |
| Registry | Jan 19, 2010 | Appointment of a person | ||
| Registry | Jan 19, 2010 | Incorporation of company | ||
| Registry | Jan 19, 2010 | Appointment of a man as Director | ||
| Registry | Jan 19, 2010 | Incorporation of company | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 28, 2009 | Filing of financial statement 2008 12038... | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 22, 2009 | Filing of financial statement 2008 12038... | ||
| Registry | Mar 26, 2009 | Appointment of a man as Director | ||
| Registry | Mar 26, 2009 | Incorporation of company | ||
| Registry | Feb 27, 2009 | Appointment of a man as Director | ||
| Registry | Feb 27, 2009 | Incorporation of company | ||
| Financials | Nov 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 6, 2008 | Appointment of a person as Director | ||
| Registry | Aug 6, 2008 | Incorporation of company | ||
| Financials | Jun 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 30, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2007 | Filing of financial statement 2006 12038... | ||
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 31, 2006 | Filing of financial statement 2004 | ||
| Financials | Jun 23, 2006 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
