Apple Holding BV, Netherlands
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 Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 08058671 |
| Universal Entity Code | 2489-2669-6698-1420 |
|---|
| Record last updated | Monday, April 17, 2023 11:14:26 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 28, 2023 | | Modification of subscribed and paid-up capital | |
| 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 24, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Jul 25, 2022 | | Filing of financial statement 2020 | |
| Financials | Jul 25, 2022 | | Filing of financial statement 2021 | |
| Registry | May 31, 2022 | May 30, 2022 | Other filings | |
| Financials | Sep 27, 2021 | | Filing of financial statement 2019 | |
| Financials | Sep 27, 2021 | | Filing of financial statement 2020 | |
| Financials | Sep 14, 2021 | Aug 17, 2021 | Filing of consolidated financial statement datum deponering: 17-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 18, 2021 | Aug 3, 2021 | Appointment of a woman | |
| Registry | Aug 18, 2021 | Aug 3, 2021 | Resignation of one Commissioner | |
| Financials | Jul 15, 2020 | | Filing of financial statement 2018 | |
| Financials | Jul 15, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 22, 2020 | Jun 17, 2020 | Resignation of one Trustee | |
| Financials | Mar 19, 2020 | Mar 12, 2020 | Filing of consolidated financial statement datum deponering: 12-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2019 | | Filing of consolidated financial statement datum deponering: 24-04-2019 datum deponering: 24-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a man as Director | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Resignation of one Commissioner | |
| Financials | Jun 14, 2018 | | Filing of financial statement 2016 | |
| Financials | Jun 14, 2018 | | Filing of financial statement 2017 | |
| Financials | May 2, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 22, 2017 | | Filing of financial statement 2015 | |
| Financials | Mar 22, 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 | Jul 26, 2016 | Appointment of a woman | |
| Registry | Aug 11, 2016 | Jul 26, 2016 | Resignation of one Trustee | |
| Financials | Mar 22, 2016 | Mar 16, 2016 | Filing of consolidated financial statement datum deponering: 16-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 22, 2016 | | Filing of financial statement 2014 | |
| Financials | Mar 22, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Appointment of a man as Director | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Director | |
| Registry | Aug 20, 2015 | Aug 18, 2015 | Appointment of a man as Director | |
| Registry | Mar 12, 2015 | Feb 27, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Mar 3, 2015 | Feb 20, 2015 | Filing of consolidated financial statement datum deponering: 20-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 26, 2015 | | Filing of financial statement 2013 | |
| Financials | Feb 26, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2015 | Feb 10, 2015 | Filing of consolidated financial statement datum deponering: 10-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2015 | Feb 9, 2015 | Filing of consolidated financial statement datum deponering: 09-02-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 14, 2014 | Feb 3, 2014 | Two appointments: a woman and a man | |
| Financials | Mar 10, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 10, 2014 | | Filing of financial statement 2013 | |
| Registry | Mar 6, 2013 | Mar 5, 2013 | Other filings | |
| Financials | Mar 5, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 5, 2013 | | Filing of financial statement 2012 | |
| Financials | Mar 16, 2012 | | Filing of financial statement 2010 | |
| Financials | Mar 16, 2012 | | Filing of financial statement 2011 | |
| 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 22, 2011 | Sep 16, 2011 | Amended statutes | |
| Registry | Sep 16, 2011 | | Amended statutes 8058... | |
| Registry | Aug 22, 2011 | | Strike off | |
| Registry | Aug 22, 2011 | Aug 16, 2011 | Dissolution by bankruptcy | |
| Financials | Mar 31, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 31, 2010 | | Filing of financial statement 2009 | |
| Registry | Jul 21, 2009 | May 29, 2009 | Resignation of one Director | |
| Registry | Jul 21, 2009 | May 29, 2009 | Two appointments: 2 men | |
| Financials | Jun 22, 2009 | | Filing of financial statement 2007 | |
| Financials | Jun 22, 2009 | | Filing of financial statement 2008 | |
| Financials | Dec 5, 2008 | | Filing of financial statement 2006 | |
| Financials | Dec 5, 2008 | | Filing of financial statement 2007 | |
| Financials | May 30, 2008 | | Filing of financial statement 2005 | |
| Financials | May 30, 2008 | | Filing of financial statement 2006 | |
| Financials | Dec 6, 2007 | | Filing of financial statement 2006 5055... | |
| Registry | Jul 19, 2007 | Jul 16, 2007 | Appointment of a person as Director | |
| Registry | Jul 19, 2007 | Jul 16, 2007 | Resignation of one Director | |
| Registry | Mar 6, 2007 | | Modification of paid-up capital | |
| Registry | Mar 6, 2007 | | Change of name | |
| Financials | Feb 16, 2007 | | Filing of financial statement 2005 | |
| Registry | Feb 6, 2007 | Feb 1, 2007 | Appointment of a person as Director | |
| Registry | Feb 6, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Oct 18, 2006 | | Modification of paid-up capital | |
| Registry | Oct 18, 2006 | | Change of name | |
| Financials | Sep 29, 2006 | | Filing of financial statement 2004 | |
| Financials | Sep 29, 2006 | | Filing of financial statement 2005 | |
| Registry | Sep 5, 2006 | Aug 29, 2006 | Resignation of one Director | |
| Registry | Jul 26, 2006 | Jul 24, 2006 | Appointment of a man as Director | |
| Registry | Jul 6, 2006 | | Modification of paid-up capital | |
| 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 | |
| Registry | Mar 30, 2006 | Mar 29, 2006 | Other filings | |
| Financials | Feb 8, 2006 | | Filing of financial statement 2003 | |
| Financials | Feb 8, 2006 | | Filing of financial statement 2004 | |
