Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 17062644 |
| Universal Entity Code | 3187-1345-7630-6869 |
| Record last updated | Wednesday, July 26, 2023 11:22:37 PM UTC |
| Official Address | Laan Van Diepenvoorde, 16 Waalre There are 45 companies registered at this street |
| Locality | Waalre |
| Region | Gemeente Waalre, Provincie Noord-Brabant |
| Postal Code | 5582LA |
| Website | http://www.agiocigars.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 8, 2023 | Feb 7, 2023 | Resignation of a woman | |
| Registry | Feb 8, 2023 | Feb 7, 2023 | Resignation of one Trustee | |
| Financials | Jun 10, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2021 | Other filings | | |
| Financials | Aug 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Mar 16, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee 17062... | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee 17062... | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2021 | Dec 31, 2020 | Resignation of one Trustee 17062... | |
| Financials | May 1, 2020 | Special situation of financial statement | ||
| Registry | Apr 10, 2020 | Jan 2, 2020 | Resignation of one Trustee | |
| Financials | Apr 8, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 17, 2018 | Mar 19, 2018 | Resignation of one Trustee 17062... | |
| Financials | Feb 1, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 24, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Apr 24, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Apr 24, 2017 | Mar 28, 2017 | Resignation of one Director 17062... | |
| Registry | Apr 24, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Apr 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 21, 2017 | Headquarters change | | |
| Financials | Nov 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 12, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 30, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Oct 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 5, 2013 | Jan 2, 2013 | Resignation of one Trustee | |
| Registry | Feb 5, 2013 | Jan 2, 2013 | Resignation of one Trustee 17062... | |
| Registry | Feb 5, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Trustee 17062... | |
| Registry | Jan 9, 2013 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2012 | Nov 1, 2012 | Appointment of a man as Trustee 17062... | |
| Registry | Jul 16, 2012 | Jul 13, 2012 | Resignation of one Trustee | |
| Registry | Jul 13, 2012 | Jun 29, 2012 | Resignation of one Trustee 17062... | |
| Financials | Jul 12, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jun 18, 2012 | Jan 1, 2012 | Three appointments: a woman and 2 men | |
| Registry | Jun 7, 2012 | May 1, 2012 | Three appointments: 3 men | |
| Registry | Jun 4, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2012 | Jan 1, 2012 | Appointment of a man as Trustee 17062... | |
| Registry | May 18, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | May 18, 2012 | May 1, 2012 | Resignation of one Trustee 17062... | |
| Registry | May 18, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | May 7, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Financials | Jul 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 25, 2010 | Apr 15, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2010 | Jun 30, 2010 | Resignation of one Trustee | |
| Financials | Jul 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Jul 2, 2010 | Jul 1, 2010 | Resignation of a woman 17062... | |
| Registry | May 4, 2010 | May 1, 2010 | Appointment of a woman | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Two appointments: 2 men | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Two appointments: 2 men 17062... | |
| Registry | Oct 29, 2009 | Jul 1, 2009 | Three appointments: 3 men | |
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 1, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Sep 12, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 14, 2006 | Filing of statement of subsidiary company 2005 |
