Apple Benelux 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
|
Apple Computer Benelux B.V.
| Company type | Besloten Vennootschap |
| Company number | 30063224 |
| Universal Entity Code | 6217-7426-4148-7226 |
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| Record last updated | Monday, April 17, 2023 11:14:27 PM UTC |
| Official Address | Leidseplein 29 Gemeente Amsterdam There are 78 companies registered at this street |
| Postal Code | 1017PS |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 17, 2023 | Apr 10, 2023 | Filing of consolidated financial statement datum deponering: 10-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 2, 2023 | Jan 12, 2023 | Appointment of a person as Director | |
| Registry | Feb 2, 2023 | Jan 12, 2023 | Resignation of one Director | |
| Financials | Jan 26, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Jul 28, 2022 | | Filing of financial statement 2020 | |
| Financials | Jul 28, 2022 | | Filing of financial statement 2021 | |
| Financials | Aug 19, 2021 | | Filing of financial statement 2019 | |
| Financials | Aug 19, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 18, 2021 | Aug 3, 2021 | Appointment of a woman | |
| Registry | Aug 18, 2021 | Aug 3, 2021 | Resignation of one Commissioner | |
| Registry | Jun 8, 2021 | Jun 3, 2021 | Resignation of one Trustee | |
| Registry | Jun 8, 2021 | Oct 22, 2015 | Resignation of one Trustee 30063... | |
| Registry | Jun 8, 2021 | Mar 19, 2015 | Resignation of one Trustee | |
| Financials | May 18, 2020 | | Filing of financial statement 2018 | |
| Financials | May 18, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 3, 2019 | May 28, 2019 | Appointment of a man as Director | |
| Financials | Apr 2, 2019 | | Filing of financial statement 2017 | |
| Financials | Apr 2, 2019 | | Filing of financial statement 2018 | |
| Registry | Apr 4, 2018 | Mar 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2018 | Mar 30, 2018 | Resignation of one Commissioner | |
| Financials | Mar 13, 2018 | | Filing of financial statement 2016 | |
| Financials | Mar 13, 2018 | | Filing of financial statement 2017 | |
| Financials | Feb 23, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 23, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Resignation of a woman | |
| Registry | Aug 11, 2016 | Jun 21, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jun 21, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Mar 3, 2016 | Feb 22, 2016 | Resignation of one Director | |
| Financials | Mar 1, 2016 | | Filing of financial statement 2014 | |
| Financials | Mar 1, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 12, 2015 | Feb 27, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 23, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 23, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 14, 2014 | Feb 3, 2014 | Two appointments: a man and a woman | |
| Financials | Mar 7, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 7, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 5, 2014 | Feb 3, 2014 | Resignation of one Trustee | |
| Financials | Mar 5, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 5, 2013 | | Filing of financial statement 2012 | |
| Financials | Sep 12, 2012 | | Special situation of financial statement | |
| Financials | Mar 16, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Nov 10, 2011 | | Mergers and splits | |
| Registry | Sep 23, 2011 | | Mergers and splits 30063... | |
| Registry | Sep 22, 2011 | Sep 16, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 22, 2011 | Sep 16, 2011 | Resignation of one Commissioner | |
| Registry | Sep 16, 2011 | | Amended statutes | |
| Financials | Mar 22, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Apr 1, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jul 21, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | Jul 21, 2009 | May 29, 2009 | Two appointments: 2 men | |
| Financials | Dec 5, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Jun 2, 2008 | | Filing of statement of subsidiary company 2006 | |
| Registry | Feb 1, 2007 | | Modification of paid-up capital | |
| Registry | Feb 1, 2007 | | Change of name and headquarters | |
| Financials | Aug 31, 2006 | | Filing of statement of subsidiary company 2005 | |
| Registry | Jun 22, 2006 | Jun 8, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 22, 2006 | May 1, 2006 | Resignation of a woman | |
| Registry | Apr 7, 2006 | Mar 30, 2006 | Appointment of a man as Director | |
| Registry | Apr 7, 2006 | Mar 30, 2006 | Resignation of one Director | |
| Financials | Jan 31, 2006 | | Filing of statement of subsidiary company 2004 | |
