Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 16058288 |
| Universal Entity Code | 5281-8558-4591-6051 |
| Record last updated | Friday, November 24, 2023 1:13:47 AM UTC |
| Official Address | Pettelaarpark 30 's-Hertogenbosch There are 223 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216PD |
| Website | http://www.enci.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Change of name | | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 10, 2022 | May 25, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | May 25, 2022 | Resignation of one Trustee | |
| Registry | Jun 10, 2022 | Modification of paid-up capital | ||
| Financials | Dec 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 24, 2021 | Aug 1, 2021 | Resignation of one Commissioner | |
| Registry | Sep 10, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 10, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Sep 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jul 27, 2020 | May 13, 2020 | Resignation of one Commissioner | |
| Registry | May 19, 2020 | May 13, 2020 | Resignation of one Commissioner 16058... | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Resignation of one Commissioner | |
| Financials | Nov 5, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 20, 2019 | Apr 1, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of one Director | |
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 8, 2018 | May 14, 2018 | Resignation of one Director | |
| Registry | May 25, 2018 | May 14, 2018 | Resignation of one Commissioner | |
| Financials | Jul 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 30, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jun 21, 2016 | May 11, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 21, 2016 | May 11, 2016 | Resignation of one Commissioner | |
| Financials | Jun 16, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 8, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 8, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Financials | Jun 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 27, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Financials | Jun 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Nov 19, 2012 | Mergers and splits 16058... | | |
| Financials | Jun 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Oct 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 29, 2010 | Nov 1, 2010 | Appointment of a woman | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 3, 2009 | Amended statutes | ||
| Registry | Dec 8, 2008 | Sep 1, 2008 | Two appointments: a person and a man | |
| Registry | Nov 4, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Sep 3, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 4, 2007 | Mergers and splits | | |
| Registry | Nov 14, 2007 | Mergers and splits 16058... | | |
| Registry | Oct 3, 2007 | Mergers and splits | | |
| Financials | Jun 19, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 8, 2007 | May 1, 2007 | Resignation of one Commissioner | |
| Registry | May 8, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 8, 2007 | May 1, 2007 | Appointment of a man as Commissioner 16058... | |
| Registry | May 8, 2007 | May 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2006 | Modification of paid-up capital | ||
| Registry | Sep 18, 2006 | Aug 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 18, 2006 | Aug 15, 2006 | Resignation of one Commissioner | |
| Financials | Jun 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | May 1, 2006 | Dec 31, 2005 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Apr 11, 2006 | Feb 1, 2006 | Resignation of one Director |
