Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56159765 |
| Universal Entity Code | 2770-7108-4400-4020 |
| Record last updated | Friday, July 14, 2023 11:47:21 PM UTC |
| Official Address | Nobelweg 32 Echt There are 57 companies registered at this street |
| Postal Code | 6101XB |
| Website | http://www.cgm.com/nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 15, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 30, 2023 | Jan 9, 2023 | Appointment of a man as Director | |
| Registry | Jan 30, 2023 | Jan 9, 2023 | Resignation of one Director | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Aug 26, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 26, 2022 | May 1, 2022 | Resignation of one Director | |
| Financials | Aug 1, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Apr 11, 2022 | Mar 28, 2022 | Other filings | |
| Financials | Mar 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 20, 2022 | Filing of statement of subsidiary company 2021 56159... | ||
| Financials | Aug 23, 2021 | Special situation of financial statement | ||
| Financials | Aug 6, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 4, 2021 | Jun 24, 2021 | Filing of consolidated financial statement datum deponering: 24-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Mar 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Resignation of a woman | |
| Registry | May 10, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 13, 2019 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Jun 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 5, 2018 | Mergers and splits | | |
| Registry | Mar 5, 2018 | Change of name | | |
| Registry | Jan 24, 2018 | Mergers and splits | | |
| Registry | Nov 23, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Financials | Oct 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 20, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Sep 20, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Dec 13, 2016 | Sep 21, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Sep 21, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 14, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 3, 2015 | Nov 26, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of a woman | |
| Registry | Jun 11, 2015 | Jun 5, 2015 | Appointment of a woman | |
| Registry | Jun 11, 2015 | Jan 28, 2015 | Resignation of one Director | |
| Registry | Jun 11, 2015 | May 29, 2015 | Resignation of one Director 56159... | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Appointment of a man as Director | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Resignation of one Director | |
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 9, 2013 | Special situation of financial statement | ||
| Registry | Mar 11, 2013 | Mar 4, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Appointment of a man as Director 56159... | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 15, 2013 | Change of name | | |
| Registry | Oct 3, 2012 | Appointment of a man as Director | ||
| Registry | Oct 3, 2012 | Incorporation of company |
