Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59433949 |
| Universal Entity Code | 9672-0030-9308-7500 |
| Record last updated | Friday, November 22, 2024 10:41:36 AM UTC |
| Official Address | Oudeweg, 1 Reeuwijk There are 10 companies registered at this street |
| Locality | Reeuwijk |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2811NM |
| Website | http://www.excent.eu |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2024 | Amended statutes | | |
| Financials | Aug 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 12, 2021 | May 28, 2021 | Appointment of a woman | |
| Registry | Jul 12, 2021 | May 28, 2021 | Appointment of a woman 59433... | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Trustee | |
| Registry | Dec 22, 2020 | Dec 16, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Sep 11, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 10, 2020 | Aug 6, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2020 | Aug 6, 2020 | Appointment of a man as Trustee 59433... | |
| Registry | Jul 8, 2020 | Jun 23, 2020 | Resignation of 2 people: one Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Resignation of one Director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Change of power-of-attorney of director 59433... | |
| Registry | Jun 24, 2020 | Jun 23, 2020 | Amended statutes | |
| Registry | Jun 23, 2020 | Two appointments: 2 companies | | |
| Financials | Jul 17, 2019 | Special situation of financial statement | ||
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 26, 2018 | Sep 21, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2018 | Sep 21, 2018 | Appointment of a man as Director 59433... | |
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 18, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 14, 2014 | Modification of paid-up capital | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Incorporation of company | ||
| Registry | Dec 16, 2013 | Appointment of a man as Director | |
