Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16026989 |
| Universal Entity Code | 5263-9421-0822-8707 |
| Record last updated | Thursday, November 30, 2023 12:34:25 AM UTC |
| Official Address | Magistratenlaan 138 's-Hertogenbosch There are 160 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223MB |
| Website | http://www.malmberg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 17, 2023 | Resignation of one Director | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Resignation of one Director 16026... | |
| Registry | Aug 22, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Financials | May 25, 2023 | May 11, 2023 | Filing of consolidated financial statement datum deponering: 11-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 18, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Apr 4, 2022 | Mar 24, 2022 | Resignation of one Director | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Director 16026... | |
| Financials | Mar 9, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Aug 31, 2021 | Jul 28, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 2, 2021 | Jul 28, 2021 | Amended statutes | |
| Registry | May 18, 2021 | May 17, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 12, 2021 | Appointment of a man as Director 16026... | |
| Registry | May 18, 2021 | May 12, 2021 | Appointment of a man as Director | |
| Financials | May 3, 2021 | Apr 19, 2021 | Filing of consolidated financial statement datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Apr 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 12, 2020 | Mar 10, 2020 | Resignation of one Commissioner | |
| Registry | Mar 12, 2020 | Mar 10, 2020 | Amended statutes | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Mar 29, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 28, 2019 | Special situation of financial statement | ||
| Registry | Jan 11, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 11, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 5, 2017 | Mergers and splits | | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Commissioner | |
| Registry | Feb 14, 2017 | Jun 13, 2016 | Appointment of a man as Director and Commissioner | |
| Financials | Dec 28, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | May 26, 2016 | Apr 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 28, 2014 | Mar 1, 2014 | Four appointments: 4 men | |
| Financials | Jun 20, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 10, 2013 | Special situation of financial statement | ||
| Financials | Aug 29, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 5, 2012 | Mergers and splits | | |
| Registry | Nov 23, 2011 | Mergers and splits 16026... | | |
| Financials | Nov 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 11, 2011 | Filing of statement of subsidiary company 2010 16026... | ||
| Registry | Oct 3, 2011 | Oct 1, 2011 | Resignation of one Commissioner | |
| Registry | Oct 3, 2011 | Oct 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 8, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Financials | Jan 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 31, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 14, 2009 | Dec 10, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2009 | Dec 10, 2009 | Appointment of a man as Commissioner 16026... | |
| Registry | Dec 14, 2009 | Dec 10, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Resignation of one Trustee | |
| Registry | Dec 11, 2009 | Dec 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Dec 10, 2009 | Amended statutes | ||
| Registry | Jun 12, 2009 | May 17, 2009 | Appointment of a man as Director | |
| Financials | Jan 14, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 4, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Jun 14, 2006 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2004 |
