Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34081607 |
| Universal Entity Code | 6843-2501-8110-7995 |
| Record last updated | Friday, September 1, 2023 11:14:13 PM UTC |
| Official Address | Mitsubishi Avenue 21 Zenderen There are 3 companies registered at this street |
| Postal Code | 6121SH |
| Website | http://www.mitsubishi-motors-euro.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 1, 2023 | Aug 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 25, 2023 | Jul 24, 2023 | Resignation of one Commissioner | |
| Registry | Aug 23, 2023 | Jul 1, 2023 | Appointment of a person as Director | |
| Registry | Jul 6, 2023 | Jun 1, 2023 | Two appointments: a woman and a person | |
| Registry | Jun 13, 2023 | Jun 1, 2023 | Resignation of a woman resignation of a woman | |
| Registry | May 11, 2023 | Apr 1, 2023 | Resignation of 2 people: one Commissioner resignation of 2 people: one Commissioner | |
| Registry | May 11, 2023 | Apr 1, 2023 | Resignation of 2 people: one Director resignation of 2 people: one Director | |
| Registry | May 10, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | May 10, 2023 | Apr 1, 2023 | Appointment of a person as Director 34081... | |
| Financials | Apr 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Resignation of one Director resignation of one Director | |
| Registry | Feb 9, 2023 | Jan 31, 2023 | Resignation of one Director resignation of one Director 34081... | |
| Registry | Sep 8, 2022 | Aug 18, 2022 | Resignation of one Trustee | |
| Registry | Aug 31, 2022 | Jul 23, 2022 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 31, 2022 | Jul 23, 2022 | Resignation of 2 people: one Commissioner and one Director 34081... | |
| Registry | Aug 19, 2022 | Aug 18, 2022 | Appointment of a man as Trustee | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Financials | Jun 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | May 19, 2021 | Apr 17, 2021 | Appointment of a person as Director | |
| Registry | May 19, 2021 | Apr 17, 2021 | Appointment of a person as Director 34081... | |
| Registry | May 19, 2021 | Apr 17, 2021 | Resignation of one Director | |
| Registry | Jan 21, 2021 | Sep 30, 2020 | Appointment of a person as Director | |
| Registry | Feb 17, 2020 | Jan 31, 2020 | Resignation of 2 people: one Director | |
| Registry | Feb 4, 2020 | Feb 1, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 30, 2019 | Filing of financial statement 2019 | | |
| Registry | Jul 12, 2019 | Jun 14, 2019 | Appointment of a person as Commissioner | |
| Registry | Jul 12, 2019 | Jun 14, 2019 | Appointment of a person as Director | |
| Registry | Jul 12, 2019 | Jun 14, 2019 | Appointment of a person as Director 34081... | |
| Registry | Jul 12, 2019 | Jun 14, 2019 | Resignation of one Director | |
| Registry | Jul 12, 2019 | Jun 14, 2019 | Resignation of one Commissioner | |
| Registry | Sep 18, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director 34081... | |
| Registry | May 23, 2018 | May 1, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Nov 23, 2017 | Appointment of a person as Director | |
| Registry | Dec 19, 2017 | Nov 23, 2017 | Resignation of one Director | |
| Financials | Oct 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 21, 2016 | Dec 1, 2016 | Resignation of a woman | |
| Financials | Sep 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 21, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 26, 2015 | Nov 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Nov 26, 2015 | Nov 1, 2015 | Appointment of a person as Director | |
| Registry | Nov 26, 2015 | Nov 1, 2015 | Resignation of one Commissioner | |
| Registry | Nov 26, 2015 | Nov 1, 2015 | Resignation of one Commissioner 34081... | |
| Registry | Nov 26, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Dec 22, 2014 | Amended statutes | ||
| Registry | Dec 4, 2014 | Nov 13, 2014 | Appointment of a person as Commissioner | |
| Registry | Nov 25, 2014 | Nov 4, 2014 | Resignation of one Commissioner | |
| Registry | Sep 12, 2014 | Aug 6, 2014 | Appointment of a person as Commissioner | |
| Registry | Aug 22, 2014 | Jul 19, 2014 | Resignation of one Commissioner | |
| Registry | Jul 14, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 3, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Jan 3, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee 34081... | |
| Registry | Apr 26, 2012 | Apr 1, 2012 | Resignation of one Commissioner | |
| Registry | Apr 26, 2012 | Apr 1, 2012 | Two appointments: 2 companies | |
| Registry | Apr 5, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Financials | Jan 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 23, 2010 | Resignation of one Trustee | ||
| Registry | Nov 23, 2010 | Appointment of a person as Director | ||
| Registry | Jun 18, 2010 | Jun 7, 2010 | Appointment of a person as Commissioner | |
| Registry | Jun 18, 2010 | Jun 7, 2010 | Appointment of a person as Commissioner 34081... | |
| Registry | Jun 18, 2010 | Jun 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 2, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Resignation of one Trustee 34081... | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Financials | Oct 7, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 5, 2009 | Headquarters change | | |
| Registry | Sep 30, 2009 | Aug 25, 2009 | Resignation of one Commissioner | |
| Registry | Jul 2, 2009 | May 31, 2009 | Resignation of one Trustee | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Appointment of a person as Trustee | |
| Registry | May 6, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 8, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 4, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Nov 14, 2007 | Oct 10, 2007 | Resignation of one Director 34081... | |
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 1, 2006 | Filing of financial statement 2005 |
