Ace And Tate Holding 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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ACE AND TATE BV
Ace and Tate Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 56577710 |
| Universal Entity Code | 2777-7258-7615-3397 |
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| Record last updated | Tuesday, December 5, 2023 2:26:16 AM UTC |
| Official Address | George Westinghousestraat Gemeente Amsterdam There are 4 companies registered at this street |
| Postal Code | 1097BA |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Dec 5, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Financials | Aug 21, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 19, 2023 | Jun 15, 2023 | Resignation of a woman | |
| Registry | Jun 8, 2023 | May 30, 2023 | Appointment of a woman | |
| Registry | Jun 8, 2023 | May 30, 2023 | Resignation of a woman | |
| Registry | Jun 8, 2023 | May 30, 2023 | Resignation of one Trustee | |
| Registry | Jun 8, 2023 | May 30, 2023 | Resignation of one Director | |
| Registry | Jun 8, 2023 | May 30, 2023 | Amended statutes | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Other filings | |
| Financials | Nov 7, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 18, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 18, 2022 | Oct 14, 2022 | Amended statutes | |
| Registry | Feb 3, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Financials | Jan 27, 2022 | | Filing of financial statement 2020 | |
| Registry | Jun 7, 2021 | May 1, 2021 | Resignation of one Director | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Appointment of a man as Director | |
| Registry | Dec 10, 2020 | Dec 9, 2020 | Amended statutes | |
| Financials | Nov 18, 2020 | | Filing of financial statement 2019 | |
| Registry | Oct 21, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 5, 2020 | Jul 8, 2020 | Appointment of a woman | |
| Registry | Feb 10, 2020 | Feb 11, 2019 | Appointment of a man as Director | |
| Registry | Feb 10, 2020 | Feb 11, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Registry | Nov 7, 2018 | | Modification of paid-up capital | |
| Registry | Oct 31, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 31, 2018 | Oct 29, 2018 | Amended statutes | |
| Financials | Aug 29, 2017 | | Filing of financial statement 2016 | |
| Financials | Nov 22, 2016 | | Filing of financial statement 2015 | |
| Registry | Aug 18, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 18, 2016 | Aug 16, 2016 | Appointment of a man as Director | |
| Registry | Aug 18, 2016 | Aug 16, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | | Amended statutes | |
| Registry | Mar 21, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 17, 2016 | | Amended statutes | |
| Financials | Feb 9, 2016 | | Filing of financial statement 2014 | |
| Registry | May 4, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 29, 2015 | | Amended statutes | |
| Financials | Feb 19, 2015 | | Filing of financial statement 2013 | |
| Registry | Jul 24, 2014 | Jan 23, 2014 | Change of power-of-attorney of director | |
| Registry | Feb 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Appointment of a person as Director 56577... | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Director 56577... | |
| Registry | Jan 25, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Registry | Jan 25, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 23, 2013 | | Change of name | |
| Registry | Dec 3, 2012 | | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | | Appointment of a person as Director | |
| Registry | Dec 3, 2012 | | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | | Incorporation of company | |
