Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30048971 |
| Universal Entity Code | 7490-4818-4957-0862 |
| Record last updated | Tuesday, July 4, 2023 1:16:04 AM UTC |
| Official Address | De Tweeling 28 's-Hertogenbosch There are 37 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5215MC |
| Website | http://www.distrelec.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | May 23, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 28, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 7, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2020 | Nov 1, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 10, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Mar 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 7, 2016 | Sep 14, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2016 | Sep 14, 2016 | Appointment of a woman | |
| Registry | Aug 4, 2016 | Jun 28, 2016 | Appointment of a man as Director | |
| Registry | Aug 4, 2016 | Jun 22, 2016 | Resignation of one Director | |
| Registry | Aug 4, 2016 | Jun 22, 2016 | Resignation of one Director 30048... | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Resignation of one Trustee | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Resignation of one Trustee 30048... | |
| Registry | Aug 4, 2016 | Aug 3, 2016 | Resignation of one Trustee | |
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 14, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 14, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 27, 2012 | Change of name | | |
| Registry | Apr 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2012 | Apr 2, 2012 | Appointment of a man as Director | |
| Registry | Apr 4, 2012 | Apr 2, 2012 | Resignation of one Trustee | |
| Registry | Apr 4, 2012 | Apr 2, 2012 | Change of power-of-attorney of director | |
| Registry | Apr 4, 2012 | Apr 2, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2012 | Apr 2, 2012 | Appointment of a man as Trustee 30048... | |
| Registry | Apr 2, 2012 | Amended statutes | ||
| Financials | May 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 10, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | May 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 6, 2008 | Filing of financial statement 2006 | ||
| Registry | May 9, 2006 | Mar 14, 2006 | Change of power-of-attorney of director | |
| Financials | Mar 1, 2006 | Filing of financial statement 2005 |
