Cosun Roosendaal Vastgoed 1 Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53577647 |
| Universal Entity Code | 1934-8963-7135-5446 |
| Record last updated | Tuesday, May 6, 2025 7:41:17 AM UTC |
| Official Address | Reitscheweg 's-Hertogenbosch
There are 35 companies registered at this street
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| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5232BX |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 16, 2022 | Mar 15, 2022 | Amended statutes | |
| Registry | Mar 16, 2022 | Mar 15, 2022 | Appointment of a man as Director | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2022 | Mar 9, 2022 | Amended statutes | |
| Registry | Mar 10, 2022 | Jan 31, 2022 | Resignation of one Director | |
| Registry | Mar 9, 2022 | Change of power-of-attorney of director | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Nov 18, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 18, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2020 | Nov 5, 2020 | Amended statutes | |
| Registry | Nov 6, 2020 | Change of power-of-attorney of director | |
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| Financials | Nov 5, 2020 | Filing of financial statement 2019 | |
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| Financials | Jun 18, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 3, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Director 53577... | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Trustee 53577... | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Apr 3, 2019 | Apr 1, 2019 | Change of name, headquarters and legal form | |
| Registry | Apr 2, 2019 | Appointment of a man as Director | ||
| Registry | Jun 14, 2018 | Jun 5, 2018 | Resignation of a woman | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 25, 2017 | Apr 24, 2017 | Resignation of one Director | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 17, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 5, 2011 | Mergers and splits | |
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| Registry | Nov 30, 2011 | Nov 29, 2011 | Appointment of a woman | |
| Registry | Nov 30, 2011 | Nov 29, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2011 | Nov 29, 2011 | Appointment of a man as Trustee 53577... | |
| Registry | Nov 30, 2011 | Nov 29, 2011 | Appointment of a woman | |
| Registry | Nov 30, 2011 | Appointment of a man as Director | ||
| Registry | Nov 30, 2011 | Incorporation of company | ||
| Registry | Nov 29, 2011 | Appointment of a man as Director | |
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