Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20033506 |
| Universal Entity Code | 2666-4123-0240-6372 |
| Record last updated | Thursday, October 19, 2023 12:49:40 AM UTC |
| Official Address | Denariusstraat 11 OOsterhout There are 45 companies registered at this street |
| Postal Code | 4903RC |
| Website | http://www.denbraven.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 13, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Aug 1, 2023 | Resignation of one Commissioner | |
| Registry | Aug 4, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Registry | Feb 1, 2023 | Jan 27, 2023 | Appointment of a woman | |
| Registry | Feb 1, 2023 | Jan 27, 2023 | Resignation of a woman | |
| Registry | Jul 21, 2022 | Jul 18, 2022 | Resignation of one Trustee | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 14, 2022 | Jan 4, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 13, 2022 | Jan 11, 2022 | Resignation of a woman | |
| Financials | Apr 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 24, 2021 | Mar 22, 2021 | Resignation of one Trustee | |
| Registry | Mar 1, 2021 | Jan 31, 2020 | Resignation of one Commissioner | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of one Commissioner | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a man as Trustee 20033... | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a man as Trustee 20033... | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a woman | |
| Registry | Mar 2, 2020 | Feb 17, 2020 | Appointment of a woman 20033... | |
| Registry | Sep 3, 2019 | Aug 28, 2019 | Resignation of one Trustee | |
| Registry | Sep 3, 2019 | Aug 28, 2019 | Resignation of one Trustee 20033... | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Appointment of a person as Commissioner | |
| Registry | Feb 27, 2019 | Feb 26, 2019 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2019 | Feb 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 4, 2019 | Change of name | | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Appointment of a woman | |
| Registry | Dec 18, 2018 | Dec 13, 2018 | Resignation of one Commissioner | |
| Financials | Dec 11, 2018 | Dec 7, 2018 | Filing of consolidated financial statement datum deponering: 07-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2018 | Mergers and splits | | |
| Registry | May 25, 2018 | Mergers and splits 20033... | | |
| Financials | May 18, 2018 | Special situation of financial statement | ||
| Registry | Jan 8, 2018 | Mergers and splits | | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner 20033... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner 20033... | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | Dec 31, 2017 | Amended statutes | |
| Registry | Jan 8, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Nov 28, 2017 | Mergers and splits | | |
| Financials | May 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Nov 12, 2014 | Mergers and splits | | |
| Registry | Nov 12, 2014 | Mergers and splits 20033... | | |
| Registry | Jul 15, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 15, 2014 | Jul 1, 2014 | Resignation of one Trustee 20033... | |
| Registry | Jul 15, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Jun 23, 2014 | May 22, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2014 | May 22, 2014 | Appointment of a man as Trustee 20033... | |
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 24, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 14, 2014 | Amended statutes | ||
| Financials | Jun 26, 2013 | Special situation of financial statement | ||
| Financials | May 8, 2013 | Special situation of financial statement 20033... | ||
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 22, 2011 | Amended statutes | ||
| Registry | Dec 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 6, 2011 | Dec 1, 2011 | Appointment of a person as Director | |
| Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Director 20033... | |
| Registry | Dec 6, 2011 | Mergers and splits | | |
| Registry | Dec 1, 2011 | Amended statutes | ||
| Registry | Oct 25, 2011 | Mergers and splits | | |
| Financials | Jun 10, 2011 | Special situation of financial statement | ||
| Financials | Aug 20, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 9, 2010 | Jul 2, 2010 | Appointment of a person as Director | |
| Registry | Aug 9, 2010 | Jul 2, 2010 | Resignation of one Director | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 28, 2009 | Aug 26, 2009 | Resignation of one Director | |
| Registry | Aug 28, 2009 | Aug 26, 2009 | Resignation of a person | |
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 |
