Essent Retail Energie Bv
Extended Company Report
|
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Company type |
Besloten Vennootschap |
Company number |
13041611 |
Universal Entity Code | 4580-2980-9203-6417 |
Record last updated |
Thursday, April 13, 2023 12:11:04 AM UTC |
Official Address |
Willemsplein 's-Hertogenbosch
There are 110 companies registered at this street
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Locality |
's-Hertogenbosch |
Region |
Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
Postal Code |
5211AK
|
Website |
http://www.essent.nl |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Apr 13, 2023 |
Apr 1, 2023 |
Appointment of a woman
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Registry |
May 13, 2022 |
Apr 13, 2022 |
Appointment of a woman 13041...
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Registry |
May 3, 2022 |
May 1, 2022 |
Resignation of one Trustee
| |
Registry |
May 3, 2022 |
May 1, 2022 |
Resignation of a woman
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Registry |
May 3, 2022 |
May 1, 2022 |
Resignation of one Trustee
| |
Registry |
May 3, 2022 |
Apr 28, 2022 |
Amended statutes
|  |
Financials |
Jan 18, 2022 |
|
Filing of statement of subsidiary company 2021
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Registry |
Jun 7, 2021 |
Jun 1, 2021 |
Resignation of one Trustee
| |
Registry |
Apr 14, 2021 |
Mar 25, 2021 |
Resignation of one Trustee 13041...
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Financials |
Dec 21, 2020 |
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Filing of statement of subsidiary company 2020
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Registry |
Sep 18, 2020 |
Jul 27, 2020 |
Appointment of a man as Trustee
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Registry |
Sep 18, 2020 |
Jul 27, 2020 |
Resignation of one Trustee
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Registry |
Jul 22, 2020 |
Jun 15, 2020 |
Appointment of a man as Trustee
| |
Registry |
Jul 22, 2020 |
Jun 15, 2020 |
Appointment of a man as Trustee 13041...
| |
Registry |
Jul 22, 2020 |
Jun 15, 2020 |
Resignation of one Trustee
| |
Registry |
Jul 22, 2020 |
Jun 15, 2020 |
Resignation of one Trustee 13041...
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Registry |
Jul 2, 2020 |
Jul 1, 2020 |
Appointment of a person as Trustee
| |
Registry |
Jul 2, 2020 |
Jul 1, 2020 |
Resignation of one Trustee
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Registry |
Jun 24, 2020 |
May 1, 2020 |
Resignation of a woman
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Registry |
Jun 24, 2020 |
May 1, 2020 |
Appointment of a woman
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Registry |
Jan 21, 2020 |
Dec 15, 2019 |
Three appointments: 3 men
| |
Registry |
Dec 25, 2019 |
Dec 15, 2019 |
Appointment of a person as Trustee
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Registry |
Dec 25, 2019 |
Dec 15, 2019 |
Appointment of a man as Trustee
| |
Registry |
Dec 25, 2019 |
Dec 15, 2019 |
Resignation of one Trustee
| |
Registry |
Dec 25, 2019 |
Dec 15, 2019 |
Resignation of one Trustee 13041...
| |
Financials |
Dec 5, 2019 |
|
Filing of statement of subsidiary company 2019
| |
Registry |
Nov 4, 2019 |
Oct 17, 2019 |
Appointment of a woman
| |
Registry |
Nov 4, 2019 |
Oct 17, 2019 |
Resignation of one Trustee
| |
Registry |
Nov 4, 2019 |
Oct 17, 2019 |
Resignation of one Trustee 13041...
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Registry |
Aug 19, 2019 |
Jul 15, 2019 |
Appointment of a man as Trustee
| |
Registry |
Aug 19, 2019 |
Jul 15, 2019 |
Resignation of a woman
| |
Financials |
Dec 5, 2018 |
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Filing of statement of subsidiary company 2018
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Registry |
Nov 26, 2018 |
Nov 15, 2018 |
Appointment of a man as Trustee
| |
Registry |
Nov 14, 2018 |
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Modification of subscribed and paid-up capital
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Registry |
Oct 3, 2018 |
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Modification of subscribed and paid-up capital 13041...
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Registry |
Aug 16, 2018 |
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Mergers and splits
|  |
Registry |
Aug 6, 2018 |
Aug 1, 2018 |
Appointment of a man as Trustee
| |
Registry |
Aug 6, 2018 |
Aug 1, 2018 |
Appointment of a man as Trustee 13041...
| |
Registry |
Aug 6, 2018 |
Aug 1, 2018 |
Two appointments: a woman and a man
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Registry |
May 29, 2018 |
May 14, 2018 |
Resignation of one Trustee
| |
Registry |
May 29, 2018 |
May 14, 2018 |
Appointment of a man as Trustee
| |
Registry |
Apr 5, 2018 |
|
Modification of subscribed and paid-up capital
| |
Registry |
Apr 5, 2018 |
|
Mergers and splits
|  |
Registry |
Feb 15, 2018 |
|
Mergers and splits 13041...
|  |
Registry |
Jan 5, 2018 |
|
Modification of subscribed and paid-up capital
| |
Registry |
Jan 5, 2018 |
|
Mergers and splits
|  |
Financials |
Dec 8, 2017 |
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Filing of statement of subsidiary company 2017
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Registry |
Nov 22, 2017 |
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Modification of subscribed and paid-up capital
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Registry |
Nov 3, 2017 |
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Mergers and splits
|  |
Registry |
Nov 3, 2017 |
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Modification of subscribed and paid-up capital
| |
Registry |
Sep 25, 2017 |
|
Mergers and splits
|  |
Registry |
Aug 2, 2017 |
Aug 1, 2017 |
Appointment of a woman
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Registry |
Aug 2, 2017 |
Aug 1, 2017 |
Resignation of one Trustee
| |
Registry |
Apr 4, 2017 |
Apr 1, 2017 |
Appointment of a man as Trustee
| |
Registry |
Dec 26, 2016 |
Dec 21, 2016 |
Appointment of a man as Trustee 13041...
| |
Financials |
Nov 18, 2016 |
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Filing of statement of subsidiary company 2016
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Registry |
Oct 24, 2016 |
Oct 10, 2016 |
Appointment of a man as Trustee
| |
Registry |
Oct 24, 2016 |
Oct 10, 2016 |
Resignation of one Trustee
| |
Registry |
Jul 4, 2016 |
Jun 23, 2016 |
Appointment of a man as Trustee
| |
Registry |
Jun 21, 2016 |
Jun 9, 2016 |
Two appointments: 2 men
| |
Registry |
Jun 20, 2016 |
Jun 9, 2016 |
Resignation of one Trustee
| |
Registry |
May 27, 2016 |
May 13, 2016 |
Resignation of one Trustee 13041...
| |
Registry |
May 5, 2016 |
May 3, 2016 |
Appointment of a person as Director
| |
Registry |
May 3, 2016 |
May 1, 2016 |
Resignation of one Director
| |
Registry |
May 3, 2016 |
|
Mergers and splits
|  |
Registry |
Mar 22, 2016 |
|
Mergers and splits 13041...
|  |
Registry |
Mar 3, 2016 |
Mar 1, 2016 |
Resignation of one Trustee
| |
Financials |
Dec 11, 2015 |
|
Filing of statement of subsidiary company 2015
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of a woman
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee 13041...
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee 13041...
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee
| |
Registry |
Oct 23, 2015 |
Oct 1, 2015 |
Resignation of one Trustee 13041...
| |
Registry |
Jul 1, 2015 |
|
Amended statutes
| |
Registry |
Mar 3, 2015 |
Mar 1, 2015 |
Appointment of a man as Trustee
| |
Registry |
Mar 3, 2015 |
Mar 1, 2015 |
Resignation of one Trustee
| |
Financials |
Jan 9, 2015 |
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Filing of statement of subsidiary company 2014
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Appointment of a person as Trustee
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Appointment of a person as Trustee 13041...
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Appointment of a woman
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Appointment of a man as Trustee
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Resignation of one Trustee
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Resignation of a woman
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Resignation of a woman 13041...
| |
Registry |
Jan 5, 2015 |
Jan 1, 2015 |
Resignation of one Trustee
| |
Financials |
Jan 22, 2014 |
|
Filing of statement of subsidiary company 2013
| |
Registry |
Jan 6, 2014 |
Jan 1, 2014 |
Appointment of a man as Trustee
| |
Registry |
Jan 6, 2014 |
Jan 1, 2014 |
Appointment of a man as Trustee 13041...
| |
Registry |
Jan 6, 2014 |
Jan 1, 2014 |
Appointment of a man as Trustee
| |
Registry |
Jan 6, 2014 |
Jan 1, 2014 |
Appointment of a man as Trustee 13041...
| |
Registry |
Jul 5, 2013 |
Jun 1, 2013 |
Three appointments: 2 men and a woman,: 2 men and a woman
| |
Registry |
Jun 18, 2013 |
Jun 1, 2013 |
Appointment of a man as Trustee
| |
Registry |
Mar 4, 2013 |
Mar 1, 2013 |
Appointment of a woman
| |
Registry |
Mar 4, 2013 |
Mar 1, 2013 |
Resignation of one Trustee
| |
Financials |
Dec 20, 2012 |
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Filing of statement of subsidiary company 2012
| |
Registry |
Jul 26, 2012 |
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Mergers and splits
|  |
Registry |
Jun 8, 2012 |
|
Mergers and splits 13041...
|  |
Registry |
Jun 4, 2012 |
Jun 1, 2012 |
Resignation of one Trustee
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