Vebego Participatie BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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PRISMA CORE MANAGEMENT BV
Balanz Facilitair B.V.
| Company type | Besloten Vennootschap |
| Company number | 14087373 |
| Universal Entity Code | 4304-6289-4508-1329 |
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| Record last updated | Tuesday, May 30, 2023 12:05:32 AM UTC |
| Official Address | Frederikstraat Hoensbroek There are 6 companies registered at this street |
| Locality | Hoensbroek |
| Region | Gemeente Heerlen, Provincie Limburg |
| Postal Code | 6433GK |
| Website | http://www.vebego.nl/cleaningservices |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 29, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | May 26, 2023 | | Declaration of consent to file annual accounts to parent company 14087... | |
| Financials | May 22, 2023 | May 16, 2023 | Filing of consolidated financial statement datum deponering: 16-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a person as Trustee | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a woman | |
| Registry | Jan 13, 2023 | Jan 1, 2023 | Two appointments: 2 men | |
| Registry | Jan 27, 2022 | Jan 26, 2022 | Amended statutes | |
| Financials | Jan 25, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Nov 8, 2021 | | Special situation of financial statement | |
| Financials | Nov 5, 2021 | | Special situation of financial statement 14087... | |
| Registry | May 24, 2021 | May 21, 2021 | Appointment of a person as Director | |
| Registry | May 24, 2021 | May 21, 2021 | Resignation of one Director | |
| Financials | Feb 24, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 22, 2021 | | Mergers and splits | |
| Registry | Nov 11, 2020 | | Mergers and splits 14087... | |
| Registry | Jun 4, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Appointment of a person as Director | |
| Registry | Feb 12, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Jan 30, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Jan 31, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Mar 27, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Apr 19, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Jun 22, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Apr 22, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 22, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 22, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Apr 17, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Feb 1, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 1, 2013 | | Amended statutes | |
| Financials | Dec 11, 2012 | | Special situation of financial statement | |
| Registry | Dec 4, 2012 | Nov 30, 2012 | Change of name, headquarters and legal form | |
| Financials | Aug 7, 2012 | | Filing of financial statement 2011 | |
| Financials | Jul 6, 2011 | | Filing of financial statement 2010 | |
| Registry | Dec 9, 2010 | Nov 22, 2010 | Appointment of a person as Director | |
| Registry | Dec 9, 2010 | Nov 22, 2010 | Resignation of one Director | |
| Financials | Jul 2, 2010 | | Filing of financial statement 2009 | |
| Financials | Jul 3, 2009 | | Filing of financial statement 2008 | |
| Financials | May 29, 2009 | | Special situation of financial statement | |
| Registry | Jan 20, 2009 | Dec 23, 2008 | Appointment of a person as Director | |
| Registry | Jan 20, 2009 | Dec 23, 2008 | Resignation of one Director | |
| Registry | Dec 11, 2008 | | Change of name | |
| Financials | Jun 20, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 2, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | May 22, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Jun 13, 2006 | | Filing of statement of subsidiary company 2005 | |
