Exact Mkb Software 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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UNIT 4 AGRESSO BUSINESS SOFTWARE BENELUX BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24309362 |
| Universal Entity Code | 1810-5893-7768-8762 |
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| Record last updated | Wednesday, December 25, 2024 6:59:17 AM UTC |
| Official Address | Ptolemaeuslaan 70 Utrecht There are 104 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528BP |
| Sector | Wholesale of computers, peripherals and software |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 17, 2022 | | Filing of financial statement 2021 | |
| Financials | Nov 18, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jul 7, 2021 | | Special situation of financial statement | |
| Registry | May 21, 2021 | Apr 30, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2021 | Apr 30, 2021 | Resignation of a woman | |
| Registry | May 21, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Financials | May 11, 2021 | | Special situation of financial statement | |
| Financials | Mar 23, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Nov 18, 2020 | | Special situation of financial statement | |
| Registry | Nov 9, 2020 | | Change of name | |
| Registry | Nov 6, 2020 | | Resignation of one Director | |
| Registry | Nov 3, 2020 | Oct 30, 2020 | Resignation of one Director 24309... | |
| Financials | Jun 16, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jul 12, 2019 | Jun 24, 2019 | Appointment of a woman | |
| Registry | Jul 12, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Financials | May 13, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | May 2, 2019 | | Mergers and splits | |
| Registry | May 1, 2019 | | Change of name | |
| Registry | Apr 19, 2019 | Apr 5, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Feb 1, 2019 | Resignation of one Director 24309... | |
| Registry | Mar 18, 2019 | | Mergers and splits | |
| Registry | Jan 4, 2019 | | Mergers and splits 24309... | |
| Registry | Jan 3, 2019 | | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | | Mergers and splits | |
| Financials | May 14, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Jul 3, 2017 | | Filing of statement of subsidiary company 2016 | |
| Registry | Nov 4, 2016 | Sep 12, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2016 | | Mergers and splits | |
| Registry | Feb 23, 2016 | | Change of name, headquarters and legal form | |
| Registry | Jan 6, 2016 | | Mergers and splits | |
| Financials | Dec 15, 2015 | | Special situation of financial statement | |
| Registry | Nov 5, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 16, 2015 | Dec 19, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2015 | Jun 30, 2015 | Resignation of one Director 24309... | |
| Financials | Jun 26, 2015 | | Filing of statement of subsidiary company 2013 | |
| Registry | Sep 2, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Apr 28, 2014 | | Amended statutes | |
| Registry | Apr 15, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Financials | May 28, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | May 29, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | May 27, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | May 19, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Feb 2, 2010 | | Change of name | |
| Financials | May 27, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jun 4, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Apr 3, 2008 | | Mergers and splits | |
| Registry | Feb 11, 2008 | | Mergers and splits 24309... | |
| Registry | Dec 17, 2007 | | Mergers and splits | |
| Registry | Oct 30, 2007 | | Mergers and splits 24309... | |
| Financials | May 18, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | May 4, 2007 | | Filing of statement of subsidiary company 2005 | |
