Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14602233 |
| Universal Entity Code | 1462-2347-4980-4955 |
| Record last updated | Wednesday, December 11, 2024 8:30:02 AM UTC |
| Official Address | Pettelaarpark 30 's-Hertogenbosch There are 60 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216PD |
| Website | http://www.enci.nl |
| Sector | MANUFACTURE OF CEMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Change of name | | |
| Registry | Nov 1, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 29, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | May 29, 2023 | Jan 1, 2023 | Resignation of one Trustee 14602... | |
| Financials | Jul 29, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 1, 2022 | Jun 10, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | Jun 10, 2022 | Resignation of one Director 14602... | |
| Registry | Jul 1, 2022 | Jun 10, 2022 | Appointment of a person as Director | |
| Registry | Dec 20, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 11, 2021 | Headquarters change | | |
| Financials | Sep 22, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 25, 2019 | Apr 1, 2019 | Three appointments: a person, a woman and a man,: a person, a woman and a man | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 8, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2017 | Feb 28, 2017 | Resignation of one Trustee | |
| Registry | Mar 10, 2017 | Feb 8, 2017 | Resignation of a woman | |
| Registry | Jan 30, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Jul 18, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director 14602... | |
| Financials | Jul 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 12, 2013 | Sep 2, 2013 | Resignation of one Trustee | |
| Registry | Sep 12, 2013 | Dec 14, 2012 | Resignation of one Trustee 14602... | |
| Registry | Sep 12, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 12, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | Jul 9, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 18, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2012 | Mergers and splits | | |
| Financials | May 10, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 24, 2012 | Mergers and splits | | |
| Registry | Jan 21, 2011 | Nov 30, 2010 | Resignation of one Trustee | |
| Registry | Nov 23, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 23, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Jul 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 9, 2010 | Mar 31, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2010 | Mar 31, 2010 | Resignation of one Trustee | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 27, 2009 | Oct 31, 2009 | Resignation of one Authorized Signatory | |
| Registry | Nov 18, 2009 | Jul 6, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 18, 2009 | Jul 6, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Nov 18, 2009 | Apr 1, 2009 | Resignation of a woman | |
| Registry | Nov 18, 2009 | Apr 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Nov 18, 2009 | Apr 1, 2009 | Resignation of a woman | |
| Registry | Jul 7, 2009 | Amended statutes | ||
| Registry | Jul 2, 2009 | Mergers and splits | | |
| Registry | May 15, 2009 | Mergers and splits 14602... | | |
| Financials | Apr 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 6, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jul 13, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 6, 2006 | Sep 1, 2005 | Appointment of a man as Trustee |
