Extended Company Report |
Includes
|
Cegelec SA, France| 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 |
| Locality | Dordrecht |
| Region | Gemeente Dordrecht, Provincie Zuid-Holland |
| Postal Code | 3317DB |
| Website | http://www.actemium.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Trustee 20065... | |
| Registry | Apr 3, 2023 | Change of name | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Mar 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 24, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 24, 2020 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2019 | Mar 26, 2019 | Resignation of one Trustee | |
| Financials | Mar 28, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 28, 2018 | Nov 16, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | Apr 1, 2018 | Resignation of one Trustee 20065... | |
| Financials | Feb 27, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 18, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 18, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2017 | Jan 1, 2017 | Resignation of 2 people: one Director | |
| Registry | Feb 20, 2017 | Jan 1, 2017 | Two appointments: a man and a person | |
| Financials | Feb 8, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 20065... | |
| Registry | Jan 18, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | May 18, 2016 | Jan 1, 2016 | Two appointments: a man and a person | |
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 18, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Aug 21, 2015 | Aug 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 26, 2015 | Jan 1, 2015 | Resignation of one Trustee 20065... | |
| Financials | May 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 24, 2014 | Special situation of financial statement | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Dec 12, 2013 | Dec 9, 2013 | Resignation of one Trustee 20065... | |
| Registry | Oct 3, 2013 | Sep 10, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 27, 2013 | Appointment of a person as Director | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 10, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 20065... | |
| Registry | Jul 10, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2013 | Jan 1, 2013 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Jul 10, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Feb 8, 2013 | Dec 31, 2012 | Resignation of one Trustee 20065... | |
| Registry | Jan 4, 2013 | Mergers and splits | | |
| Registry | Nov 28, 2012 | Mergers and splits 20065... | | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 1, 2012 | Feb 7, 2012 | Resignation of one Trustee | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 1, 2010 | Jun 25, 2010 | Resignation of one Trustee 20065... | |
| Registry | Jul 1, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 20, 2010 | Jan 14, 2010 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2010 | Mergers and splits | | |
| Registry | Dec 31, 2009 | Headquarters change | | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 26, 2009 | Jun 1, 2009 | Three appointments: 3 men | |
| Registry | Nov 26, 2009 | Mergers and splits | | |
| Registry | Jul 17, 2009 | Jul 1, 2009 | Two appointments: 2 men | |
| Registry | Jul 15, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Jun 4, 2009 | Feb 1, 2009 | Resignation of one Trustee | |
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 23, 2009 | Mergers and splits | | |
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 3, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 3, 2007 | Mar 31, 2007 | Resignation of one Director | |
| Registry | Sep 4, 2006 | Amended statutes | ||
| Financials | Mar 7, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 7, 2006 | Filing of financial statement 2005 |
Cegelec SA
