Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17136528 |
| Universal Entity Code | 7758-2586-3706-9215 |
| Record last updated | Saturday, January 14, 2023 12:17:57 AM UTC |
| Official Address | Hambakenwetering c 's-Hertogenbosch There are 67 companies registered at this street |
| Postal Code | 5231DC |
| Website | http://www.certitudo.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 13, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 10, 2020 | Sep 9, 2020 | Change of name, headquarters and legal form | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Oct 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 31, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Registry | Mar 31, 2017 | Mar 24, 2017 | Change of power-of-attorney of director | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 28, 2015 | Oct 23, 2015 | Resignation of one Trustee | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Appointment of a person as Director | |
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 22, 2013 | Mar 13, 2013 | Appointment of a person as Director | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of a woman | |
| Financials | Nov 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 16, 2012 | Oct 15, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 16, 2012 | Oct 15, 2012 | Change of power-of-attorney of director 17136... | |
| Registry | Oct 15, 2012 | Amended statutes | ||
| Registry | Apr 11, 2012 | Apr 4, 2012 | Resignation of one Director | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Appointment of a woman | |
| Financials | Oct 31, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 12, 2011 | Oct 3, 2011 | Appointment of a man as Trustee | |
| Registry | May 18, 2011 | May 10, 2011 | Resignation of one Director | |
| Financials | Sep 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 9, 2010 | Sep 1, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2010 | Mar 24, 2010 | Appointment of a person as Director | |
| Registry | Apr 9, 2010 | Mar 24, 2010 | Resignation of one Director | |
| Financials | Dec 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 21, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Dec 19, 2008 | Headquarters change | | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Appointment of a person as Director | |
| Registry | Nov 19, 2008 | Nov 14, 2008 | Resignation of one Director | |
| Financials | Oct 1, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 |
