Hoogheide Groep BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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CERTITUDO RETAIL HOLDING BV
HK Invest B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17215680 |
| Universal Entity Code | 7748-6577-7256-3693 |
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| Record last updated | Friday, November 29, 2024 2:19:57 PM UTC |
| Official Address | Esscheweg 105 Vught There are 10 companies registered at this street |
| Locality | Vught |
| Region | Gemeente Vught, Provincie Noord-Brabant |
| Postal Code | 5262TV |
| Website | http://www.certitudo.com |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 13, 2023 | Dec 11, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2023 | Dec 11, 2023 | Incorporation of company | |
| Financials | Dec 30, 2022 | | Filing of financial statement 2021 | |
| Registry | Dec 30, 2022 | Dec 29, 2022 | Resignation of one Director | |
| Financials | Jan 18, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 29, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 25, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 24, 2020 | Jul 22, 2020 | Resignation of one Director | |
| Registry | Jul 24, 2020 | | Change of name | |
| Registry | Jul 23, 2020 | | Appointment of a person as Director | |
| Financials | Dec 18, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 22, 2018 | Jan 17, 2018 | Appointment of a person as Director | |
| Registry | Jan 22, 2018 | Jan 17, 2018 | Resignation of one Director | |
| Financials | Dec 25, 2017 | | Filing of financial statement 2016 | |
| Financials | Jan 30, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 4, 2016 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Feb 17, 2015 | | Filing of financial statement 2013 | |
| Financials | Nov 28, 2013 | | Filing of financial statement 2012 | |
| Registry | May 22, 2013 | May 17, 2013 | Change of power-of-attorney of director | |
| Registry | May 21, 2013 | | Appointment of a man as Director | |
| Registry | May 17, 2013 | | Change of name | |
| Financials | Nov 14, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 31, 2011 | | Filing of financial statement 2010 | |
| Financials | Apr 15, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 15, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 19, 2009 | Mar 17, 2009 | Resignation of one Director | |
| Registry | Mar 19, 2009 | Mar 17, 2009 | Appointment of a person as Director | |
| Registry | Mar 17, 2009 | | Change of name | |
| Registry | Dec 21, 2007 | | Appointment of a person as Director | |
| Registry | Dec 21, 2007 | | Incorporation of company | |
