American Express Travel Holdings 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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GBT NETHERLANDS BV
American Express Travel Holdings Netherlands B.V.
| Company type | Besloten Vennootschap |
| Company number | 59005130 |
| Universal Entity Code | 7704-4504-2250-8035 |
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| Record last updated | Friday, July 7, 2023 11:26:19 PM UTC |
| Official Address | Hoogoorddreef Atlas-Arena, 15 Gemeente Amsterdam There are 11 companies registered at this street |
| Postal Code | 1101BA |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Financials | Nov 16, 2022 | | Filing of financial statement 2021 | |
| Financials | Jun 27, 2022 | Jun 23, 2022 | Filing of consolidated financial statement datum deponering: 23-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2021 | | Filing of financial statement 2020 | |
| Financials | Aug 4, 2021 | Jul 14, 2021 | Filing of consolidated financial statement datum deponering: 14-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2020 | | Filing of financial statement 2019 | |
| Registry | Jul 13, 2020 | May 13, 2020 | Appointment of a man as Director | |
| Registry | Jul 13, 2020 | May 13, 2020 | Appointment of a man as Director 59005... | |
| Registry | Jul 13, 2020 | May 13, 2020 | Resignation of one Director | |
| Registry | Jul 13, 2020 | May 13, 2020 | Resignation of one Director 59005... | |
| Financials | May 8, 2020 | Apr 8, 2020 | Filing of consolidated financial statement datum deponering: 08-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2019 | | Filing of financial statement 2018 | |
| Financials | Jun 19, 2019 | May 20, 2019 | Filing of consolidated financial statement datum deponering: 20-05-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 28, 2018 | | Filing of financial statement 2017 | |
| Financials | Aug 13, 2018 | Aug 10, 2018 | Filing of consolidated financial statement datum deponering: 10-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 30, 2016 | | Filing of financial statement 2015 | |
| Financials | May 23, 2016 | | Filing of financial statement 2014 | |
| Financials | Feb 10, 2016 | Feb 1, 2016 | Filing of consolidated financial statement datum deponering: 01-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | | Filing of financial statement 2013 | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Appointment of a woman | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Jun 20, 2014 | Resignation of a woman | |
| Registry | Oct 17, 2013 | | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | | Appointment of a woman | |
| Registry | Oct 17, 2013 | | Appointment of a man as Director | |
| Registry | Oct 17, 2013 | | Incorporation of company | |
