Consolis Netherlands BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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Consolis Netherlands B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 04038984 |
| Universal Entity Code | 5022-3418-7045-0973 |
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| Record last updated | Saturday, February 15, 2025 5:58:29 PM UTC |
| Official Address | Looveer, 1 Huissen There are 33 companies registered at this street |
| Locality | Huissen |
| Region | Gemeente Lingewaard, Provincie Gelderland |
| Postal Code | 6851AJ |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Oct 5, 2023 | Oct 2, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Oct 2, 2023 | Resignation of a woman | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Appointment of a woman | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Appointment of a person as Director | |
| Registry | Aug 18, 2023 | Aug 11, 2023 | Resignation of one Director | |
| Registry | Aug 18, 2023 | | Change of name | |
| Registry | Aug 18, 2023 | | Mergers and splits | |
| Registry | Aug 17, 2023 | | Appointment of a man as Commissioner | |
| Financials | Jul 3, 2023 | | Filing of financial statement 2022 | |
| Registry | Jul 3, 2023 | | Mergers and splits | |
| Financials | Jul 27, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 23, 2021 | | Filing of financial statement 2020 | |
| Registry | Dec 8, 2020 | Dec 3, 2020 | Appointment of a man as Director | |
| Financials | Nov 13, 2020 | | Filing of financial statement 2019 | |
| Financials | Aug 11, 2020 | | Filing of financial statement 2018 | |
| Registry | Sep 25, 2019 | Sep 19, 2019 | Appointment of a woman | |
| Registry | Sep 25, 2019 | Sep 19, 2019 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Appointment of a woman | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Resignation of one Director | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Resignation of one Director | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Amended statutes | |
| Registry | Oct 29, 2018 | | Appointment of a man as Director | |
| Financials | Oct 23, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 8, 2018 | Nov 24, 2017 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Nov 24, 2017 | Resignation of one Director | |
| Financials | Aug 2, 2017 | | Filing of financial statement 2016 | |
| Financials | Oct 5, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 15, 2016 | Jul 26, 2016 | Appointment of a man as Director | |
| Registry | Aug 15, 2016 | Jul 26, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2016 | May 24, 2016 | Appointment of a woman | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Director | |
| Financials | Oct 8, 2015 | | Filing of financial statement 2014 | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Appointment of a man as Director | |
| Registry | Sep 24, 2015 | Sep 15, 2015 | Resignation of one Director | |
| Financials | Nov 11, 2014 | | Filing of financial statement 2013 | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Feb 6, 2014 | | Filing of financial statement 2012 | |
| Financials | Dec 27, 2012 | | Filing of financial statement 2011 | |
| Registry | Sep 4, 2012 | Jul 5, 2012 | Appointment of a man as Director | |
| Registry | Sep 4, 2012 | Jul 5, 2012 | Resignation of one Director | |
| Financials | Jan 23, 2012 | | Filing of financial statement 2010 | |
| Registry | Sep 8, 2011 | Aug 29, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | May 29, 2011 | Resignation of one Director | |
| Registry | Nov 9, 2010 | Oct 25, 2010 | Appointment of a man as Director | |
| Registry | Nov 9, 2010 | Oct 25, 2010 | Resignation of a woman | |
| Financials | Jul 7, 2010 | | Filing of financial statement 2009 | |
| Financials | Jul 9, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 6, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | | Mergers and splits | |
| Registry | Nov 6, 2008 | | Mergers and splits 4038... | |
| Financials | Nov 6, 2008 | | Filing of financial statement 2007 | |
| Registry | Jan 23, 2008 | | Appointment of a man as Director | |
| Registry | Jan 23, 2008 | | Change of name | |
| Registry | Dec 14, 2007 | Dec 10, 2007 | Appointment of a woman | |
| Registry | Dec 14, 2007 | Dec 10, 2007 | Resignation of one Director | |
| Financials | Mar 29, 2007 | | Filing of financial statement 2006 | |
| Financials | Apr 7, 2006 | | Filing of financial statement 2005 | |
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