Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12037627 |
| Universal Entity Code | 8214-1080-7924-4238 |
| Record last updated | Tuesday, June 13, 2023 12:46:23 AM UTC |
| Official Address | Venrayseweg 102 Venlo There are 142 companies registered at this street |
| Locality | Venlo |
| Region | Gemeente Venlo, Provincie Limburg |
| Postal Code | 5928RH |
| Website | http://www.royalzon.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 17, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 4, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Financials | Jul 14, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 8, 2021 | Jan 21, 2021 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2021 | Jan 21, 2021 | Appointment of a man as Commissioner 12037... | |
| Registry | Feb 8, 2021 | Jan 21, 2021 | Resignation of one Commissioner | |
| Registry | Feb 2, 2021 | Dec 31, 2020 | Resignation of one Commissioner 12037... | |
| Registry | Jan 11, 2021 | Dec 17, 2020 | Resignation of one Director | |
| Registry | Dec 9, 2020 | Nov 23, 2020 | Appointment of a man as Director | |
| Financials | Nov 10, 2020 | Filing of statement of subsidiary company 2018 | ||
| Financials | Nov 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 24, 2020 | Jan 23, 2020 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | May 14, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 30, 2017 | Jan 26, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2017 | Jan 26, 2017 | Resignation of one Commissioner | |
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 13, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 27, 2016 | Apr 21, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 27, 2016 | Apr 21, 2016 | Resignation of one Commissioner | |
| Financials | Jul 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 8, 2015 | Apr 23, 2015 | Two appointments: 2 men | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 16, 2014 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 11, 2014 | Jul 10, 2014 | Resignation of one Director | |
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Financials | May 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 13, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2013 | Headquarters change | | |
| Registry | Nov 20, 2013 | Mergers and splits | | |
| Financials | Oct 2, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 30, 2013 | Apr 15, 2013 | Resignation of one Director | |
| Registry | May 29, 2013 | Apr 25, 2013 | Resignation of one Commissioner | |
| Registry | May 27, 2013 | May 24, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 21, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 8, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 17, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Nov 29, 2011 | Feb 1, 2011 | Change of power-of-attorney of director | |
| Financials | Oct 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 14, 2011 | Aug 26, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 1, 2011 | Amended statutes | ||
| Financials | Mar 17, 2011 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 23, 2009 | Dec 14, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2009 | Oct 21, 2009 | Resignation of one Commissioner | |
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Registry | Mar 6, 2009 | Jan 8, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Financials | Nov 13, 2007 | Filing of statement of subsidiary company 2004 | ||
| Financials | Nov 6, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jun 18, 2007 | May 3, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2007 | May 3, 2007 | Appointment of a man as Commissioner 12037... | |
| Registry | Jun 18, 2007 | May 3, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 18, 2007 | Apr 19, 2007 | Resignation of one Commissioner | |
| Registry | Jun 18, 2007 | Apr 19, 2007 | Resignation of one Commissioner 12037... | |
| Registry | Jun 18, 2007 | Apr 19, 2007 | Resignation of one Commissioner | |
| Registry | Apr 20, 2007 | Amended statutes |
