Centrient Holding Bv
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
Previous names
BCPE MAX DUTCH BIDCO BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71889027 |
| Universal Entity Code | 6842-2263-4728-9346 |
| Record last updated | Sunday, December 29, 2024 5:22:58 AM UTC |
| Official Address | Weena 798 Rotterdam
There are 790 companies registered at this street
|
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Sector | Holdings (no financial ë le) |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
|
| Financials | Jun 5, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Aug 3, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Jun 27, 2022 | Jun 25, 2022 | Filing of consolidated financial statement datum deponering: 25-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
|
| Financials | Aug 11, 2021 | May 12, 2021 | Filing of consolidated financial statement datum deponering: 12-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 2, 2021 | Jun 30, 2021 | Appointment of a person as Director | |
| Registry | Aug 2, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Financials | Apr 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
|
| Financials | May 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 20, 2020 | Mar 16, 2020 | Appointment of a man as Director | |
| Registry | Apr 20, 2020 | Mar 16, 2020 | Resignation of one Director | |
| Registry | Oct 31, 2019 | Appointment of a man as Director | |
|
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director 71889... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 71889... | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Resignation of one Director 71889... | |
| Registry | Nov 2, 2018 | Oct 31, 2018 | Amended statutes | |
| Registry | Nov 1, 2018 | Appointment of a man as Director | ||
| Registry | Oct 24, 2018 | Oct 15, 2018 | Appointment of a man as Director 71889... | |
| Registry | Oct 24, 2018 | Oct 15, 2018 | Appointment of a man as Director | |
| Registry | Oct 1, 2018 | Modification of paid-up capital | ||
| Registry | Jun 15, 2018 | Appointment of a man as Director | ||
| Registry | Jun 15, 2018 | Incorporation of company | ||
| Registry | Jun 14, 2018 | Appointment of a man as Director | |
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