Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27377305 |
| Universal Entity Code | 2411-3844-3172-3726 |
| Record last updated | Saturday, December 9, 2023 1:08:06 AM UTC |
| Official Address | Energieweg b 43 Gemeente Zoeterwoude There are 7 companies registered at this street |
| Locality | Gemeente Zoeterwoude |
| Region | Provincie Zuid-Holland |
| Postal Code | 2382NC |
| Website | http://www.centraxgt.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2023 | Nov 2, 2023 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2023 | Nov 2, 2023 | Resignation of one Director | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 18, 2023 | Oct 17, 2023 | Resignation of one Trustee | |
| Financials | Aug 30, 2023 | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 28-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 30, 2023 | Aug 28, 2023 | Filing of consolidated financial statement datum deponering: 28-08-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 27377... | |
| Financials | Jul 6, 2023 | Filing of financial statement 2020 | | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of one Director | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of a woman | |
| Financials | Mar 4, 2022 | Feb 28, 2022 | Filing of consolidated financial statement datum deponering: 28-02-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 8, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Financials | Jun 25, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 15, 2019 | Mar 13, 2019 | Filing of consolidated financial statement datum deponering: 13-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Jul 23, 2016 | Appointment of a man as Director | |
| Registry | Aug 19, 2016 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2012 | Apr 1, 2012 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a woman | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Apr 23, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 15, 2011 | Aug 8, 2011 | Appointment of a man as Director | |
| Registry | Aug 15, 2011 | Jul 28, 2011 | Appointment of a woman | |
| Registry | Aug 15, 2011 | Jul 28, 2011 | Resignation of a woman | |
| Registry | Aug 15, 2011 | Jul 28, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Appointment of a person as Trustee | |
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 7, 2010 | Appointment of a man as Director | ||
| Registry | Apr 7, 2010 | Appointment of a woman | ||
| Registry | Apr 7, 2010 | Appointment of a man as Director | ||
| Registry | Apr 7, 2010 | Incorporation of company |
