Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 17238877 |
| Universal Entity Code | 1575-4952-0283-9469 |
| Record last updated | Monday, December 9, 2024 2:08:50 AM UTC |
| Official Address | Magistratenlaan, 116 's-Hertogenbosch There are 51 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223MB |
| Sector | Management and operation of transmission networks for electricity, natural gas and hot water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 21, 2023 | Amended statutes | | |
| Registry | Dec 14, 2023 | Nov 23, 2023 | Appointment of a woman | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Appointment of a woman 17238... | |
| Registry | Sep 13, 2023 | Aug 21, 2023 | Resignation of one Director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of a woman | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 16, 2023 | Mar 27, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Mar 31, 2023 | Mar 26, 2023 | Resignation of one Commissioner | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Apr 22, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 15, 2022 | Apr 14, 2022 | Resignation of 2 people: one Commissioner | |
| Registry | Apr 15, 2022 | Apr 13, 2022 | Appointment of a man as Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 10, 2021 | Mar 9, 2021 | Appointment of a woman | |
| Financials | Mar 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 2, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Director 17238... | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 2, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 8, 2020 | Jun 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2020 | Jun 25, 2020 | Resignation of one Commissioner | |
| Registry | Jun 8, 2020 | May 1, 2020 | Appointment of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 6, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | May 23, 2019 | Apr 11, 2019 | Appointment of a woman | |
| Registry | May 23, 2019 | Apr 11, 2019 | Resignation of a woman | |
| Financials | Feb 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 27, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Financials | Mar 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2018 | Jan 1, 2018 | Two appointments: a person and a man | |
| Registry | Jan 12, 2018 | Jan 1, 2018 | Five appointments: 4 men and a woman | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a woman 17238... | |
| Financials | Mar 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 17238... | ||
| Registry | Jun 16, 2016 | Headquarters change | ||
| Registry | May 16, 2016 | Apr 18, 2016 | Appointment of a man as Commissioner | |
| Registry | May 16, 2016 | Apr 18, 2016 | Appointment of a woman | |
| Registry | May 16, 2016 | Apr 18, 2016 | Resignation of one Commissioner | |
| Registry | May 16, 2016 | Apr 18, 2016 | Resignation of one Commissioner 17238... | |
| Financials | Mar 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 14, 2015 | Dec 10, 2015 | Other filings | |
| Registry | Jun 24, 2015 | Jun 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 7, 2015 | Apr 1, 2015 | Two appointments: a man and a woman | |
| Financials | Mar 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 19, 2014 | Dec 9, 2014 | Resignation of one Trustee | |
| Registry | Dec 19, 2014 | Dec 9, 2014 | Resignation of one Trustee 17238... | |
| Registry | Aug 4, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 16, 2014 | Apr 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 16, 2014 | Apr 10, 2014 | Resignation of a woman | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 4, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 7, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 11, 2012 | Dec 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Registry | May 31, 2012 | Apr 26, 2012 | Appointment of a man as Commissioner | |
| Registry | May 31, 2012 | Apr 26, 2012 | Resignation of one Commissioner | |
| Registry | Jun 10, 2011 | Apr 20, 2011 | Resignation of one Commissioner 17238... | |
| Registry | Jun 10, 2011 | Apr 20, 2011 | Appointment of a woman | |
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2011 | Apr 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 19, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2010 | Oct 1, 2010 | Appointment of a man as Trustee 17238... | |
| Registry | Nov 10, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 3, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2009 | Jun 30, 2009 | Change of name | |
| Registry | Jul 3, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2009 | Dec 19, 2008 | Three appointments: a person, a man and a woman | |
| Registry | Feb 9, 2009 | Dec 19, 2008 | Two appointments: 2 men | |
| Registry | Jan 29, 2009 | Dec 19, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2008 | Appointment of a man as Director | ||
| Registry | Dec 30, 2008 | Appointment of a woman | ||
| Registry | Dec 30, 2008 | Incorporation of company | ||
| Registry | Dec 29, 2008 | Appointment of a person as Director | |
