Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12049514 |
| Universal Entity Code | 9855-3052-8922-5423 |
| Record last updated | Wednesday, October 18, 2023 11:49:01 PM UTC |
| Official Address | Celsiusweg 20 Venlo There are 87 companies registered at this street |
| Postal Code | 5928PR |
| Website | http://www.accessbusinessgroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 11, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Resignation of one Trustee | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2023 | Jun 5, 2023 | Appointment of a woman | |
| Registry | Apr 24, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Registry | Apr 24, 2023 | Jan 13, 2023 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Resignation of one Director 12049... | |
| Registry | Jan 9, 2023 | Dec 20, 2022 | Resignation of one Director | |
| Financials | Dec 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2022 | Nov 30, 2022 | Filing of consolidated financial statement .. datum deponering: 30-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a man as Trustee | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a man as Trustee 12049... | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a man as Trustee | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a woman | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a person as Trustee | |
| Registry | May 19, 2022 | Feb 11, 2022 | Appointment of a man as Trustee | |
| Registry | May 19, 2022 | Feb 11, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | Feb 11, 2022 | Resignation of one Trustee | |
| Registry | May 19, 2022 | Feb 11, 2022 | Resignation of a woman | |
| Registry | May 19, 2022 | May 18, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Dec 30, 2021 | Resignation of one Director | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Resignation of one Trustee | |
| Registry | Sep 17, 2021 | Aug 17, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | May 4, 2021 | Apr 23, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 22, 2020 | Nov 26, 2020 | Filing of consolidated financial statement datum deponering: 26-11-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 26, 2020 | Oct 8, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Oct 8, 2020 | Resignation of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of one Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of one Trustee 12049... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Trustee 12049... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a woman 12049... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Resignation of one Trustee | |
| Registry | Oct 5, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Aug 24, 2020 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Aug 24, 2020 | Resignation of one Director 12049... | |
| Financials | Jan 21, 2020 | Dec 23, 2019 | Filing of consolidated financial statement datum deponering: 23-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2019 | Aug 30, 2019 | Resignation of one Trustee | |
| Registry | Mar 11, 2019 | Feb 28, 2019 | Appointment of a woman | |
| Registry | Feb 25, 2019 | Nov 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 7, 2019 | Oct 31, 2018 | Resignation of one Director | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 14, 2018 | Nov 2, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 5, 2018 | Oct 2, 2018 | Filing of consolidated financial statement datum deponering: 02-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 19, 2017 | Sep 12, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 24, 2017 | Jun 13, 2017 | Resignation of one Trustee | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a man as Director | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 21, 2015 | Amended statutes | ||
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee 12049... | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a man as Trustee 12049... | |
| Registry | Jun 5, 2015 | Feb 9, 2015 | Appointment of a woman | |
| Financials | Jan 14, 2015 | Dec 24, 2014 | Filing of consolidated financial statement datum deponering: 24-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 13, 2014 | Dec 16, 2013 | Other filings | |
| Registry | Dec 24, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 24, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a man as Trustee 12049... | |
| Financials | Jan 27, 2012 | Filing of financial statement 2010 | ||
| Registry | May 4, 2011 | Apr 4, 2011 | Appointment of a man as Director | |
| Registry | May 4, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Financials | Dec 10, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 27, 2010 | Oct 15, 2010 | Appointment of a man as Trustee | |
| Financials | Feb 24, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 12, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 17, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
