Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14075242 |
| Universal Entity Code | 4693-3464-8629-9424 |
| Record last updated | Monday, August 8, 2022 11:18:19 PM UTC |
| Official Address | Pr Willem Alexanderpln Vaals There are 7 companies registered at this street |
| Postal Code | 6291GZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2022 | Aug 5, 2022 | Change of name, headquarters and legal form | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Appointment of a person as Director | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Sep 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of a woman | |
| Registry | Jan 27, 2021 | Jan 19, 2021 | Appointment of a man as Director | |
| Registry | Jan 27, 2021 | Jan 19, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Change of power-of-attorney of director 14075... | |
| Registry | Jul 23, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Mar 13, 2020 | Mar 12, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Mar 12, 2020 | Resignation of one Director | |
| Financials | Aug 20, 2019 | Filing of financial statement 2018 | | |
| Registry | May 27, 2019 | Oct 31, 2017 | Resignation of a woman | |
| Registry | May 27, 2019 | Oct 31, 2017 | Appointment of a person as Director | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Jun 3, 2016 | Resignation of a woman | |
| Registry | Jun 7, 2016 | Jun 3, 2016 | Resignation of one Director | |
| Financials | Jan 28, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Apr 4, 2009 | Appointment of a woman | |
| Registry | Apr 8, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2005 |
