Cegelec Bv, Netherlands
Extended Company Report
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Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Company type |
Besloten Vennootschap |
Company number |
20065021 |
Universal Entity Code | 2082-6218-0539-0121 |
Record last updated |
Thursday, June 8, 2023 12:42:02 AM UTC |
Official Address |
Laan Van Europa 450 Dordrecht
There are 20 companies registered at this street
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Locality |
Dordrecht |
Region |
Gemeente Dordrecht, Provincie Zuid-Holland |
Postal Code |
3317DB
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Website |
http://www.actemium.nl |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jun 8, 2023 |
Jun 1, 2023 |
Resignation of one Trustee
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Registry |
Jun 8, 2023 |
Jun 1, 2023 |
Resignation of one Trustee 20065...
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Registry |
Apr 3, 2023 |
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Change of name
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Registry |
Jan 3, 2023 |
Jan 1, 2023 |
Appointment of a man as Trustee
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Registry |
Jan 3, 2023 |
Jan 1, 2023 |
Resignation of one Trustee
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Financials |
Mar 1, 2021 |
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Filing of statement of subsidiary company 2021
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Financials |
Apr 8, 2020 |
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Filing of statement of subsidiary company 2020
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Registry |
Jan 24, 2020 |
Jan 1, 2020 |
Resignation of one Trustee
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Registry |
Jan 24, 2020 |
Jan 1, 2019 |
Appointment of a man as Trustee
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Registry |
Apr 11, 2019 |
Mar 26, 2019 |
Resignation of one Trustee
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Financials |
Mar 28, 2019 |
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Filing of statement of subsidiary company 2019
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Registry |
Nov 28, 2018 |
Nov 16, 2018 |
Resignation of one Trustee
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Registry |
Oct 2, 2018 |
Sep 1, 2018 |
Appointment of a man as Trustee
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Registry |
Jul 25, 2018 |
Jul 1, 2018 |
Resignation of one Trustee
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Registry |
May 2, 2018 |
Apr 1, 2018 |
Resignation of one Trustee 20065...
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Financials |
Feb 27, 2018 |
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Filing of statement of subsidiary company 2018
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Registry |
Dec 18, 2017 |
Dec 1, 2017 |
Resignation of one Trustee
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Registry |
Dec 18, 2017 |
Dec 1, 2017 |
Appointment of a man as Trustee
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Registry |
Feb 20, 2017 |
Jan 1, 2017 |
Resignation of 2 people: one Director
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Registry |
Feb 20, 2017 |
Jan 1, 2017 |
Two appointments: a man and a person
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Financials |
Feb 8, 2017 |
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Filing of statement of subsidiary company 2016
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Registry |
Jan 18, 2017 |
Jan 1, 2017 |
Appointment of a man as Trustee
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Registry |
Jan 18, 2017 |
Jan 1, 2017 |
Appointment of a man as Trustee 20065...
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Registry |
Jan 18, 2017 |
Jan 1, 2017 |
Resignation of one Trustee
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Registry |
May 18, 2016 |
Jan 1, 2016 |
Two appointments: a man and a person
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Financials |
May 18, 2016 |
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Filing of statement of subsidiary company 2015
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Registry |
May 18, 2016 |
Jan 1, 2016 |
Resignation of one Director
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Registry |
Aug 21, 2015 |
Aug 1, 2015 |
Appointment of a man as Trustee
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Registry |
Aug 21, 2015 |
Aug 1, 2015 |
Resignation of one Trustee
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Registry |
Jan 26, 2015 |
Jan 1, 2015 |
Resignation of one Trustee 20065...
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Financials |
May 12, 2014 |
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Filing of statement of subsidiary company 2013
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Financials |
Apr 24, 2014 |
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Special situation of financial statement
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Registry |
Jan 2, 2014 |
Dec 31, 2013 |
Resignation of one Trustee
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Registry |
Dec 12, 2013 |
Dec 9, 2013 |
Resignation of one Trustee 20065...
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Registry |
Oct 3, 2013 |
Sep 10, 2013 |
Resignation of one Director
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Registry |
Sep 30, 2013 |
Sep 27, 2013 |
Appointment of a person as Director
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Financials |
Aug 5, 2013 |
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Filing of financial statement 2012
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Registry |
Jul 10, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
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Registry |
Jul 10, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee 20065...
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Registry |
Jul 10, 2013 |
Jan 1, 2013 |
Appointment of a man as Trustee
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Registry |
Jul 10, 2013 |
Jan 1, 2013 |
Resignation of 4 people: one Trustee and one Director
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Registry |
Jul 10, 2013 |
Jan 1, 2013 |
Two appointments: 2 men
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Registry |
Feb 8, 2013 |
Dec 31, 2012 |
Resignation of one Trustee
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Registry |
Feb 8, 2013 |
Dec 31, 2012 |
Resignation of one Trustee 20065...
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Registry |
Jan 4, 2013 |
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Mergers and splits
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Registry |
Nov 28, 2012 |
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Mergers and splits 20065...
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Financials |
May 2, 2012 |
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Filing of financial statement 2011
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Registry |
Mar 1, 2012 |
Feb 7, 2012 |
Resignation of one Trustee
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Financials |
Oct 13, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 26, 2011 |
Jan 1, 2011 |
Resignation of one Director
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Registry |
Jul 26, 2011 |
Jan 1, 2011 |
Resignation of one Trustee
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Registry |
Jul 6, 2011 |
Jan 1, 2010 |
Appointment of a man as Trustee
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Registry |
Sep 6, 2010 |
Sep 1, 2010 |
Resignation of one Trustee
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Registry |
Jul 1, 2010 |
Jun 25, 2010 |
Resignation of one Trustee 20065...
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Registry |
Jul 1, 2010 |
Jun 1, 2010 |
Resignation of one Trustee
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Financials |
Jun 3, 2010 |
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Filing of financial statement 2009
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Registry |
Apr 20, 2010 |
Jan 14, 2010 |
Appointment of a man as Trustee
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Registry |
Jan 6, 2010 |
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Mergers and splits
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Registry |
Dec 31, 2009 |
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Headquarters change
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Financials |
Dec 3, 2009 |
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Filing of financial statement 2008
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Registry |
Nov 26, 2009 |
Jun 1, 2009 |
Three appointments: 3 men
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Registry |
Nov 26, 2009 |
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Mergers and splits
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Registry |
Jul 17, 2009 |
Jul 1, 2009 |
Two appointments: 2 men
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Registry |
Jul 15, 2009 |
Jul 1, 2009 |
Appointment of a man as Trustee
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Registry |
Jun 4, 2009 |
Jun 1, 2009 |
Resignation of one Director
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Registry |
Jun 4, 2009 |
Feb 1, 2009 |
Resignation of one Trustee
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Financials |
Mar 6, 2009 |
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Filing of financial statement 2007
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Registry |
Feb 23, 2009 |
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Mergers and splits
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Financials |
Apr 12, 2007 |
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Filing of financial statement 2005
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Financials |
Apr 12, 2007 |
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Filing of financial statement 2006
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Registry |
Apr 3, 2007 |
Apr 1, 2007 |
Appointment of a man as Director
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Registry |
Apr 3, 2007 |
Mar 31, 2007 |
Resignation of one Director
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Registry |
Sep 4, 2006 |
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Amended statutes
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Financials |
Mar 7, 2006 |
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Filing of financial statement 2004
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Financials |
Mar 7, 2006 |
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Filing of financial statement 2005
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Cegelec SA
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