Aes Teg/Tep Holdings 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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AES MAAS HOLDINGS BV
AES TEG/TEP Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 24391730 |
| Universal Entity Code | 6582-3755-3777-9378 |
|---|
| Record last updated | Saturday, November 11, 2023 12:28:54 AM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 1,127 companies registered at this street |
| Postal Code | 1082MD |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 10, 2023 | Nov 8, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2023 | Nov 7, 2023 | Appointment of a woman | |
| 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). | |
| Financials | Jul 12, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 13, 2023 | Mar 17, 2023 | Appointment of a man as Director | |
| Financials | Sep 15, 2022 | | Filing of financial statement 2020 | |
| 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 | Jul 7, 2021 | | Filing of financial statement 2019 | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2017 | |
| Registry | Dec 9, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 9, 2019 | Nov 29, 2019 | Resignation of one Director | |
| Registry | Mar 13, 2019 | Mar 4, 2019 | Appointment of a woman | |
| Registry | Mar 13, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 13, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Director 24391... | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 24391... | |
| Financials | Dec 29, 2017 | | Filing of financial statement 2016 | |
| Financials | Jul 25, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Registry | Feb 16, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Change of power-of-attorney of director 24391... | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Feb 12, 2015 | Appointment of a woman | |
| Registry | Feb 12, 2015 | | Amended statutes | |
| Financials | Feb 9, 2015 | | Filing of financial statement 2013 | |
| Financials | Nov 15, 2013 | | Filing of financial statement 2012 | |
| Financials | Jul 12, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 1, 2012 | | Filing of financial statement 2010 | |
| Financials | Sep 6, 2011 | | Filing of financial statement 2009 | |
| Registry | Aug 26, 2011 | | Resignation of one Director | |
| Financials | Jul 27, 2010 | | Filing of financial statement 2007 | |
| Financials | Feb 6, 2008 | | Filing of financial statement 2006 | |
| Registry | Aug 16, 2006 | | Change of name | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Mar 2, 2006 | | Appointment of a person as Director | |
| Registry | Mar 2, 2006 | | Appointment of a woman | |
| Registry | Mar 2, 2006 | | Appointment of a man as Director | |
| Registry | Mar 2, 2006 | | Incorporation of company | |
