A1 Electronics Netherlands BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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STRUKTON - IPD BV
A1 Electronics Netherlands B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 30224445 |
| Universal Entity Code | 6221-2355-4176-8042 |
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| Record last updated | Saturday, March 22, 2025 12:32:18 AM UTC |
| Official Address | Kolthofsingel Almelo There are 6 companies registered at this street |
| Locality | Almelo |
| Region | Gemeente Almelo, Provincie Overijssel |
| Postal Code | 7602EM |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Aug 30, 2023 | Jul 21, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2023 | Jul 21, 2023 | Resignation of one Trustee | |
| Registry | Mar 20, 2023 | Mar 16, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2023 | Mar 16, 2023 | Change of power-of-attorney of director 30224... | |
| Registry | Mar 16, 2023 | | Change of power-of-attorney of director | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Jun 3, 2022 | | Filing of financial statement 2021 | |
| Financials | Sep 14, 2021 | | Filing of financial statement 2020 | |
| Registry | Jun 30, 2021 | Jun 10, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2021 | Jun 10, 2021 | Appointment of a man as Trustee 30224... | |
| Registry | May 28, 2021 | May 26, 2021 | Resignation of one Director | |
| Registry | May 28, 2021 | May 26, 2021 | Appointment of a person as Director | |
| Financials | May 13, 2020 | | Filing of financial statement 2019 | |
| Financials | Apr 4, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Resignation of one Director 30224... | |
| Financials | Mar 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Appointment of a man as Director | |
| Financials | Apr 25, 2017 | | Filing of financial statement 2016 | |
| Financials | Apr 27, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 29, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 3, 2014 | | Filing of financial statement 2013 | |
| Financials | May 9, 2013 | | Filing of financial statement 2012 | |
| Registry | May 6, 2013 | Oct 1, 2012 | Two appointments: 2 men | |
| Financials | Oct 11, 2012 | | Special situation of financial statement | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Trustee 30224... | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 17, 2012 | Aug 3, 2012 | Change of power-of-attorney of director | |
| Financials | Sep 13, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Aug 6, 2012 | | Change of power-of-attorney of director | |
| Registry | Apr 13, 2012 | Apr 2, 2012 | Resignation of one Director | |
| Registry | Apr 13, 2012 | Apr 2, 2012 | Resignation of one Trustee | |
| Financials | May 31, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Jan 20, 2011 | | Filing of statement of subsidiary company 2009 | |
| Financials | Dec 10, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jan 23, 2009 | | Special situation of financial statement | |
| Registry | Jan 12, 2009 | Dec 19, 2008 | Appointment of a man as Director | |
| Registry | Nov 14, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Jul 21, 2008 | Appointment of a man as Director | |
| Registry | Jul 23, 2008 | Jul 16, 2008 | Resignation of one Director | |
| Registry | Jul 21, 2008 | | Change of name | |
| Registry | Mar 22, 2007 | | Incorporation of company | |
| Registry | Mar 22, 2007 | | Appointment of a person as Director | |
| Registry | Mar 21, 2007 | | Appointment of a man as Director | |
