Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34354937 |
| Universal Entity Code | 3238-4278-3084-2885 |
| Record last updated | Thursday, February 6, 2025 8:03:27 PM UTC |
| Official Address | Magistratenlaan 16 's-Hertogenbosch There are 51 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5223MD |
| Website | http://www.protix.eu |
| Sector | Wholesale of foodstuffs and stimulants general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 10, 2023 | Sep 26, 2023 | Appointment of a man as Commissioner | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 28, 2023 | Sep 26, 2023 | Amended statutes | |
| Registry | Sep 27, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 15, 2023 | Aug 16, 2023 | Two appointments: 2 men | |
| Registry | Jun 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 10, 2023 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Apr 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 10, 2023 | Mar 7, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2023 | Mar 7, 2023 | Resignation of one Commissioner | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Registry | Dec 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jul 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2022 | Mar 16, 2022 | Appointment of a person as Director | |
| Registry | Jan 18, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 17, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2021 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2021 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Nov 5, 2021 | Aug 25, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 5, 2021 | Aug 25, 2021 | Resignation of one Commissioner | |
| Registry | Nov 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 29, 2021 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Oct 19, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2021 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Aug 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2021 | Jul 23, 2021 | Resignation of one Commissioner | |
| Registry | Aug 2, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Aug 2, 2021 | May 31, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 19, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Registry | May 5, 2020 | May 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2020 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | Dec 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2019 | Dec 1, 2019 | Resignation of one Director | |
| Registry | Nov 29, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2019 | Sep 13, 2019 | Amended statutes | |
| Registry | Sep 16, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Feb 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 1, 2019 | Jan 25, 2019 | Amended statutes | |
| Registry | Jan 31, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2018 | Modification of subscribed and paid-up capital 34354... | ||
| Registry | May 3, 2018 | Modification of paid-up capital | ||
| Financials | Feb 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 31, 2017 | Dec 20, 2016 | Appointment of a man as Commissioner | |
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 22, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 18, 2016 | Dec 10, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 18, 2016 | Dec 10, 2015 | Appointment of a man as Commissioner 34354... | |
| Registry | Mar 18, 2016 | Dec 8, 2014 | Two appointments: 2 men | |
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 31, 2014 | Dec 8, 2014 | Appointment of a man as Commissioner | |
| Registry | Dec 30, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 22, 2014 | Amended statutes | ||
| Registry | Oct 31, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 7, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 14, 2011 | Headquarters change | | |
| Registry | Sep 2, 2010 | Oct 1, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2010 | Oct 1, 2009 | Change of power-of-attorney of director 34354... | |
| Registry | Sep 2, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 25, 2010 | Amended statutes | ||
| Registry | Oct 9, 2009 | Appointment of a person as Director | ||
| Registry | Oct 9, 2009 | Incorporation of company | ||
| Registry | Oct 8, 2009 | Appointment of a person as Director | |
