Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20146312 |
| Universal Entity Code | 1471-4003-6963-4574 |
| Record last updated | Tuesday, February 18, 2025 10:59:49 PM UTC |
| Official Address | Hambakenwetering 's-Hertogenbosch There are 80 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5231DD |
| Website | http://www.phylax.nl |
| Sector | COMPUTERS, PERIPHERALS AND SOFTWARE STORES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 24, 2022 | Jun 22, 2022 | Appointment of a person as Director | |
| Registry | Jun 24, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Registry | Jun 24, 2022 | Jun 22, 2022 | Amended statutes | |
| Registry | Jul 2, 2020 | Jun 30, 2020 | Change of name, headquarters and legal form | |
| Registry | May 27, 2020 | May 20, 2020 | Appointment of a person as Director | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of one Trustee | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of a woman | |
| Registry | May 27, 2020 | May 20, 2020 | Resignation of one Director | |
| Financials | Apr 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 25, 2019 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Jun 25, 2018 | Filing of financial statement 2016 | ||
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 26, 2018 | Apr 1, 2018 | Appointment of a person | |
| Registry | Apr 26, 2018 | Apr 1, 2018 | Appointment of a person as Trustee | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2012 | Mergers and splits | | |
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a woman | |
| Financials | Apr 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 20, 2012 | Mergers and splits | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 20, 2008 | Appointment of a person as Director | ||
| Registry | Nov 20, 2008 | Incorporation of company |
