Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12032970 |
| Universal Entity Code | 6734-6181-9556-7126 |
| Record last updated | Monday, August 21, 2023 11:20:27 PM UTC |
| Official Address | Egtenrayseweg Venlo There are 6 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928PH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 21, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 9, 2021 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2020 | May 20, 2020 | Amended statutes | |
| Registry | May 28, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 28, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Jan 12, 2017 | Dec 2, 2016 | Appointment of a man as Director | |
| Registry | Jan 12, 2017 | Oct 3, 2016 | Resignation of one Director | |
| Registry | May 24, 2016 | May 16, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | Apr 7, 2016 | Resignation of one Director | |
| Financials | May 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 28, 2016 | Jan 12, 2016 | Appointment of a man as Director | |
| Registry | Dec 24, 2015 | Dec 2, 2015 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Apr 7, 2015 | Filing of consolidated financial statement datum deponering: 07-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 24, 2012 | Aug 10, 2012 | Resignation of 2 people: one Director | |
| Financials | May 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2011 | Amended statutes | ||
| Financials | Apr 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 19, 2010 | Jul 2, 2010 | Appointment of a man as Director | |
| Registry | Jul 19, 2010 | Jul 2, 2010 | Resignation of one Director | |
| Financials | May 14, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 29, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 25, 2008 | Modification of paid-up capital | ||
| Financials | May 2, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Oct 2, 2006 | Jul 3, 2006 | Two appointments: 2 men | |
| Financials | May 9, 2006 | Filing of statement of subsidiary company 2005 |
