Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32119418 |
| Universal Entity Code | 7301-8204-7283-7608 |
| Record last updated | Thursday, November 9, 2023 4:00:13 AM UTC |
| Official Address | Pettelaarpark 30 's-Hertogenbosch There are 280 companies registered at this street |
| Postal Code | 5216PD |
| Website | http://www.sagrex.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Mergers and splits | | |
| Financials | Jul 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 28, 2021 | Nov 1, 2021 | Appointment of a person as Director | |
| Registry | Dec 28, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Dec 28, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 13, 2021 | Jan 6, 2021 | Resignation of one Director | |
| Financials | Sep 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 12, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Jul 8, 2019 | Jun 1, 2019 | Appointment of a man as Director 32119... | |
| Registry | Jul 4, 2019 | Jun 1, 2019 | Resignation of a woman | |
| Registry | Jul 4, 2019 | Jun 21, 2019 | Resignation of a woman 32119... | |
| Registry | Jul 19, 2018 | Jul 1, 2018 | Two appointments: 2 men | |
| Financials | Jul 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Sep 18, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a woman | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jun 30, 2016 | Resignation of a woman | |
| Financials | Jul 5, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 18, 2013 | Nov 1, 2013 | Resignation of 2 people: a man and a woman | |
| Financials | Oct 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 5, 2011 | Nov 18, 2011 | Appointment of a man as Director | |
| Financials | Sep 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Dec 27, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 1, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Jun 30, 2010 | Resignation of a woman | |
| Financials | Oct 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 24, 2009 | Mergers and splits | | |
| Registry | Mar 10, 2009 | Mergers and splits 32119... | | |
| Registry | Feb 6, 2009 | Jan 5, 2009 | Appointment of a man as Director | |
| Registry | Feb 6, 2009 | Jan 5, 2009 | Appointment of a woman | |
| Registry | Feb 6, 2009 | Jan 5, 2009 | Appointment of a woman 32119... | |
| Registry | Feb 6, 2009 | Jan 5, 2009 | Resignation of one Director | |
| Registry | Feb 6, 2009 | Dec 31, 2008 | Resignation of one Director 32119... | |
| Registry | Jan 14, 2009 | Jan 2, 2009 | Change of name, headquarters and legal form | |
| Financials | Sep 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 28, 2008 | Mergers and splits | | |
| Registry | Nov 16, 2007 | Mergers and splits 32119... | | |
| Registry | Sep 25, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2007 | Sep 1, 1955 | Appointment of a man as Director 32119... | |
| Registry | Sep 25, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Apr 4, 2007 | Amended statutes | ||
| Registry | Feb 14, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Mergers and splits | | |
| Registry | Jan 5, 2007 | Modification of paid-up capital | ||
| Registry | Nov 21, 2006 | Mergers and splits | | |
| Registry | Nov 20, 2006 | Appointment of a person as Director | ||
| Registry | Nov 20, 2006 | Incorporation of company |
