Geogenix Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
INTEGRATED ENERGY BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66671752 |
| Universal Entity Code | 8133-3781-5455-3696 |
| Record last updated | Sunday, November 3, 2024 12:36:45 AM UTC |
| Official Address | Lichttoren 32 Eindhoven
There are 110 companies registered at this street
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| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5611BJ |
| Sector | Treatment of harmless waste |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Dec 22, 2022 | Nov 23, 2022 | Appointment of a man as Director | |
| Registry | Dec 22, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | |
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| Registry | May 11, 2022 | Apr 13, 2022 | Resignation of one Director | |
| Registry | May 11, 2022 | May 10, 2022 | Amended statutes | |
| Registry | May 10, 2022 | Amended statutes 66671... | |
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| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of a woman | |
| Registry | Feb 10, 2022 | Appointment of a man as Director | ||
| Registry | Nov 2, 2021 | Resignation of one Director | ||
| Registry | Oct 18, 2021 | Appointment of a woman | ||
| Registry | Oct 18, 2021 | Resignation of one Director | ||
| Financials | Aug 17, 2021 | Filing of financial statement 2020 | |
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| Registry | Jun 1, 2021 | Appointment of a man as Director | ||
| Registry | Jun 1, 2021 | Resignation of one Director | ||
| Registry | May 4, 2021 | Modification of subscribed and paid-up capital | |
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| Registry | May 3, 2021 | Amended statutes | |
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| Financials | Jan 28, 2021 | Filing of financial statement 2019 | |
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| Registry | Jul 27, 2020 | Jun 4, 2020 | Appointment of a man as Director | |
| Registry | Jun 18, 2020 | Resignation of one Director | ||
| Registry | Feb 13, 2020 | Change of name | |
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| Registry | Nov 27, 2019 | Appointment of a man as Director | ||
| Registry | Nov 27, 2019 | Resignation of one Director | ||
| Financials | Jun 28, 2019 | Filing of financial statement 2018 | |
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| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 20, 2018 | Appointment of a man as Director | ||
| Registry | Mar 20, 2018 | Resignation of one Director | ||
| Registry | Jan 16, 2018 | Appointment of a person as Director | ||
| Registry | Jan 16, 2018 | Resignation of one Director | ||
| Registry | Dec 28, 2017 | Resignation of one Director 66671... | ||
| Registry | Dec 28, 2017 | Resignation of one Director | ||
| Registry | Dec 28, 2017 | Resignation of one Director 66671... | ||
| Registry | Dec 28, 2017 | Resignation of one Director | ||
| Registry | Jan 2, 2017 | Modification of paid-up capital | ||
| Registry | Aug 22, 2016 | Appointment of a man as Director | ||
| Registry | Aug 22, 2016 | Appointment of a man as Director 66671... | ||
| Registry | Aug 22, 2016 | Appointment of a person as Director | ||
| Registry | Aug 22, 2016 | Appointment of a man as Director | ||
| Registry | Aug 22, 2016 | Appointment of a man as Director 66671... | ||
| Registry | Aug 22, 2016 | Aug 19, 2016 | Incorporation of company | |
| Registry | Aug 19, 2016 | Appointment of a man as Director | |
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| Registry | Aug 19, 2016 | Incorporation of company |
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