Aes Global Power Holdings Bv
Extended Company Report
|
Includesfull detail of filings- 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
|
| Company type |
Besloten Vennootschap, ACTIVE |
| Company number |
24276196 |
| Universal Entity Code | 3136-9159-8522-9419 |
| Record last updated |
Thursday, October 30, 2025 2:26:58 PM UTC |
| Official Address |
Claude Debussylaan, 12 Gemeente Amsterdam
There are 568 companies registered at this street
|
| Locality |
Gemeente Amsterdam |
| Region |
Provincie Noord-Holland |
| Postal Code |
1082MD
|
| Sector |
Financial holding companies |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Registry |
May 23, 2025 |
|
Amended statutes
|  |
| Financials |
Dec 31, 2023 |
|
Filing of financial statement 2023
|  |
| Registry |
Nov 21, 2023 |
Nov 15, 2023 |
Appointment of a woman
| |
| Registry |
Nov 9, 2023 |
Nov 7, 2023 |
Appointment of a woman 24276...
| |
| Financials |
Oct 4, 2023 |
Sep 20, 2023 |
Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
| Registry |
Jun 19, 2023 |
Jun 14, 2023 |
Appointment of a man as Trustee
| |
| Registry |
Mar 24, 2023 |
Mar 17, 2023 |
Resignation of 2 people: one Director
| |
| Registry |
Feb 10, 2023 |
|
Mergers and splits
|  |
| Financials |
Jan 4, 2023 |
|
Filing of financial statement 2021
|  |
| Registry |
Jan 2, 2023 |
|
Mergers and splits
|  |
| Financials |
Dec 31, 2022 |
|
Filing of financial statement 2022
|  |
| Financials |
Dec 29, 2022 |
|
Filing of financial statement 2020
|  |
| Registry |
Mar 18, 2022 |
|
Modification of paid-up capital
|  |
| Financials |
Mar 7, 2022 |
Mar 3, 2022 |
Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
| Financials |
Dec 29, 2021 |
|
Filing of financial statement 2019
|  |
| Financials |
Aug 12, 2021 |
Mar 9, 2021 |
Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
| Registry |
May 26, 2021 |
|
Mergers and splits
|  |
| Registry |
Jan 1, 2021 |
|
Mergers and splits 24276...
|  |
| Financials |
Aug 4, 2020 |
|
Filing of financial statement 2018
|  |
| Financials |
May 6, 2020 |
Mar 31, 2020 |
Filing of consolidated financial statement datum deponering: 31-03-2020 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
|  |
| Registry |
Dec 9, 2019 |
Nov 29, 2019 |
Resignation of one Director
| |
| Registry |
Feb 6, 2019 |
Dec 31, 2018 |
Resignation of one Trustee
| |
| Registry |
Jan 29, 2019 |
Jan 10, 2019 |
Appointment of a woman
| |
| Registry |
Jan 14, 2019 |
Dec 31, 2018 |
Resignation of one Director
| |
| Registry |
Jan 1, 2019 |
|
Mergers and splits
|  |
| Registry |
Dec 24, 2018 |
|
Mergers and splits 24276...
|  |
| Registry |
Dec 19, 2018 |
|
Mergers and splits
|  |
| Registry |
Dec 10, 2018 |
|
Mergers and splits 24276...
|  |
| Registry |
Dec 7, 2018 |
|
Appointment of a woman
|  |
| Registry |
Dec 6, 2018 |
|
Mergers and splits
|  |
| Registry |
Oct 29, 2018 |
|
Mergers and splits 24276...
|  |
| Registry |
Oct 26, 2018 |
|
Mergers and splits
|  |
| Registry |
Sep 4, 2018 |
|
Mergers and splits 24276...
|  |
| Registry |
Jun 28, 2018 |
|
Mergers and splits
|  |
| Financials |
Jun 13, 2018 |
|
Filing of financial statement 2017
|  |
| Registry |
Jun 6, 2018 |
May 18, 2018 |
Resignation of a woman
| |
| Registry |
Jun 6, 2018 |
May 18, 2018 |
Resignation of a woman 24276...
| |
| Registry |
Apr 18, 2018 |
Apr 16, 2018 |
Appointment of a man as Director
| |
| Financials |
Mar 8, 2018 |
|
Filing of financial statement 2016
|  |
| Registry |
Nov 11, 2016 |
|
Mergers and splits
|  |
| Financials |
Oct 4, 2016 |
|
Filing of financial statement 2015
| |
| Registry |
Sep 30, 2016 |
|
Mergers and splits
|  |
| Registry |
Aug 4, 2016 |
|
Mergers and splits 24276...
|  |
| Registry |
Jun 27, 2016 |
|
Mergers and splits
|  |
| Registry |
Apr 25, 2016 |
Mar 29, 2016 |
Appointment of a man as Trustee
| |
| Financials |
Apr 15, 2016 |
|
Filing of financial statement 2014
| |
| Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Resignation of one Trustee
| |
| Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Resignation of one Director
| |
| Registry |
Mar 17, 2016 |
Mar 10, 2016 |
Appointment of a man as Director
| |
| Registry |
Sep 2, 2015 |
Aug 31, 2015 |
Appointment of a man as Trustee
| |
| Registry |
Sep 2, 2015 |
Aug 26, 2015 |
Appointment of a man as Director
| |
| Registry |
Jul 13, 2015 |
Jul 10, 2015 |
Appointment of a woman
| |
| Registry |
Jul 13, 2015 |
Jul 10, 2015 |
Change of power-of-attorney of director
|  |
| Registry |
Jul 13, 2015 |
Jul 10, 2015 |
Change of power-of-attorney of director 24276...
|  |
| Registry |
Jul 13, 2015 |
Jul 10, 2015 |
Appointment of a man as Trustee
| |
| Registry |
Jul 10, 2015 |
|
Amended statutes
| |
| Registry |
Jul 10, 2015 |
|
Modification of subscribed and paid-up capital
| |
| Financials |
Apr 1, 2015 |
|
Filing of financial statement 2013
| |
| Financials |
Sep 19, 2013 |
|
Filing of financial statement 2011
| |
| Financials |
Apr 10, 2012 |
|
Filing of financial statement 2010
| |
| Financials |
Nov 4, 2011 |
|
Filing of financial statement 2009
| |
| Registry |
Aug 26, 2011 |
|
Resignation of one Director
| |
| Financials |
Feb 5, 2010 |
|
Filing of financial statement 2008
| |
| Registry |
Jan 29, 2009 |
|
Modification of subscribed and paid-up capital
| |
| Registry |
Jan 28, 2009 |
Jan 27, 2009 |
Other filings
|  |
| Financials |
Feb 25, 2008 |
|
Filing of financial statement 2006
| |
| Financials |
Dec 10, 2007 |
|
Filing of financial statement 1998
| |
| Financials |
Dec 10, 2007 |
|
Filing of financial statement 1997
| |
| Registry |
Jul 4, 2006 |
Jul 1, 2006 |
Appointment of a man as Director
| |
| Registry |
Jul 4, 2006 |
Jul 1, 2006 |
Resignation of one Director
| |
| Financials |
Jun 7, 2006 |
|
Filing of financial statement 2004
| |