Certitudo Investment Beheer BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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
|
CERTITUDO ACQUISITIONS BV
Certitudo Investment Beheer B.V.
| Company type | Besloten Vennootschap |
| Company number | 17205364 |
| Universal Entity Code | 1338-8305-9460-5500 |
|---|
| Record last updated | Thursday, September 21, 2023 12:15:56 AM UTC |
| Official Address | Hambakenwetering e 's-Hertogenbosch There are 110 companies registered at this street |
| Postal Code | 5231DC |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 21, 2023 | | Change of name | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | May 31, 2023 | May 26, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 2, 2023 | | Filing of financial statement 2021 | |
| Registry | Feb 18, 2022 | Jan 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 18, 2022 | | Modification of paid-up capital | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Appointment of a man as Director 17205... | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Appointment of a man as Director | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Resignation of one Director | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Resignation of one Director 17205... | |
| Registry | Aug 19, 2021 | Dec 10, 2020 | Resignation of one Director | |
| Financials | Jul 30, 2021 | | Filing of financial statement 2020 | |
| Registry | May 7, 2021 | May 6, 2021 | Amended statutes | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Commissioner 17205... | |
| Registry | Oct 20, 2020 | Aug 26, 2020 | Appointment of a man as Commissioner | |
| Financials | Jun 3, 2020 | | Filing of financial statement 2019 | |
| Financials | Mar 20, 2020 | | Filing of financial statement 2018 | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director 17205... | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Amended statutes | |
| Financials | Dec 19, 2018 | | Filing of financial statement 2017 | |
| Financials | Oct 13, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 1, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 4, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 27, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 8, 2013 | | Filing of financial statement 2011 | |
| Registry | Nov 28, 2012 | Nov 26, 2012 | Appointment of a person as Director | |
| Registry | Nov 28, 2012 | Nov 26, 2012 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Nov 26, 2012 | Change of name, headquarters and legal form | |
| Registry | Oct 20, 2011 | Oct 18, 2011 | Resignation of one Director | |
| Registry | Oct 20, 2011 | Oct 18, 2011 | Appointment of a person as Director | |
| Financials | Oct 7, 2011 | | Filing of financial statement 2009 | |
| Financials | May 18, 2011 | | Filing of financial statement 2010 | |
| Financials | Mar 22, 2010 | | Filing of financial statement 2008 | |
| Registry | Dec 12, 2008 | Nov 25, 2008 | Appointment of a person as Director | |
| Registry | Dec 12, 2008 | Nov 25, 2008 | Resignation of one Director | |
| Financials | Nov 19, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 20, 2007 | | Appointment of a person as Director | |
| Registry | Apr 20, 2007 | | Incorporation of company | |
