Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12052554 |
| Universal Entity Code | 5178-0883-4611-6106 |
| Record last updated | Friday, August 18, 2023 11:38:53 PM UTC |
| Official Address | Saeffelderstraat 10 Koningsbosch There are 6 companies registered at this street |
| Locality | Koningsbosch |
| Region | Gemeente Echt-Susteren, Provincie Limburg |
| Postal Code | 6104RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2023 | Jun 12, 2023 | Appointment of a woman | |
| Registry | Aug 18, 2023 | Jun 12, 2023 | Resignation of one Commissioner | |
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2022 | Jun 27, 2022 | Filing of consolidated financial statement datum deponering: 27-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Commissioner | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a woman | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Appointment of a man as Director | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Resignation of one Director | |
| Registry | Apr 18, 2022 | Headquarters change | | |
| Registry | Apr 18, 2022 | Apr 14, 2022 | Resignation of one Commissioner | |
| Registry | Apr 18, 2022 | Branch information | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 27, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jan 27, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2020 | Special situation of financial statement | ||
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 17, 2020 | May 28, 2020 | Filing of consolidated financial statement datum deponering: 28-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2019 | Special situation of financial statement | ||
| Financials | Jun 26, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 9, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 4, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Financials | Aug 24, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 29, 2015 | Special situation of financial statement | ||
| Financials | Jun 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 15, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 21, 2013 | Special situation of financial statement | ||
| Financials | Feb 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 16, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 10, 2010 | Special situation of financial statement | ||
| Financials | Feb 9, 2010 | Special situation of financial statement 12052... | ||
| Registry | Oct 10, 2008 | Sep 18, 2008 | Appointment of a person as Director | |
| Registry | Oct 10, 2008 | Sep 18, 2008 | Resignation of one Director | |
| Registry | Aug 27, 2008 | Amended statutes |
