Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53658124 |
| Universal Entity Code | 5228-9918-9252-3860 |
| Record last updated | Monday, September 11, 2023 11:54:26 PM UTC |
| Official Address | Vestdijk 51 Eindhoven There are 222 companies registered at this street |
| Postal Code | 5611CA |
| Website | http://www.agcofinance.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Aug 17, 2023 | Resignation of one Trustee | |
| Financials | Jun 1, 2023 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 53658... | | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 8, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Mar 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2019 | Oct 1, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 28, 2019 | Mar 6, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Resignation of one Commissioner 53658... | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Resignation of one Commissioner 53658... | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Resignation of one Commissioner | |
| Registry | Jan 29, 2019 | Jan 28, 2019 | Amended statutes | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Registry | Feb 27, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Jan 23, 2017 | Dec 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2017 | Dec 1, 2016 | Resignation of one Commissioner | |
| Financials | Nov 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 5, 2015 | Sep 23, 2015 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2015 | Sep 23, 2015 | Appointment of a man as Commissioner 53658... | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2015 | Oct 1, 2015 | Change of power-of-attorney of director 53658... | |
| Registry | Oct 1, 2015 | Amended statutes | ||
| Registry | Jul 13, 2015 | May 15, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2015 | May 15, 2015 | Appointment of a man as Director | |
| Registry | Jul 13, 2015 | May 15, 2015 | Resignation of one Commissioner | |
| Registry | Jul 13, 2015 | May 15, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2014 | Nov 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2014 | Nov 1, 2014 | Resignation of one Commissioner | |
| Financials | Jul 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2013 | May 1, 2013 | Appointment of a man as Commissioner 53658... | |
| Registry | Aug 13, 2013 | May 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2013 | May 1, 2013 | Appointment of a man as Commissioner 53658... | |
| Registry | Aug 13, 2013 | May 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 13, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Aug 13, 2013 | May 1, 2013 | Resignation of one Commissioner 53658... | |
| Registry | Aug 13, 2013 | Jul 10, 2012 | Resignation of one Commissioner | |
| Registry | Aug 13, 2013 | May 1, 2013 | Resignation of one Commissioner 53658... | |
| Financials | Aug 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2011 | Sep 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2011 | Appointment of a man as Commissioner 53658... | ||
| Registry | Sep 30, 2011 | Appointment of a man as Commissioner | ||
| Registry | Sep 30, 2011 | Appointment of a man as Commissioner 53658... | ||
| Registry | Sep 30, 2011 | Appointment of a man as Director | ||
| Registry | Sep 30, 2011 | Incorporation of company |
