Atrium Group Services BV, Netherlands
Extended Company Report |
Includes- 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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Atrium Group Services B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34306543 |
| Universal Entity Code | 2491-4833-3462-7032 |
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| Record last updated | Wednesday, December 4, 2024 7:51:59 AM UTC |
| Official Address | Kalfjeslaan, 380 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JA |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Sep 15, 2023 | Sep 12, 2023 | Appointment of a person as Director | |
| Registry | Aug 24, 2023 | Aug 23, 2023 | Resignation of one Director | |
| Registry | Aug 1, 2023 | | Mergers and splits | |
| Financials | Jun 9, 2023 | | Filing of financial statement 2022 | |
| Financials | May 29, 2023 | May 24, 2023 | Filing of consolidated financial statement datum deponering: 24-05-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2022 | Aug 8, 2022 | Amended statutes | |
| Registry | Aug 9, 2022 | | Change of power-of-attorney of director | |
| Registry | Jul 22, 2022 | | Mergers and splits | |
| Financials | Jul 1, 2022 | | Filing of financial statement 2021 | |
| Registry | Jun 15, 2022 | | Mergers and splits | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | May 16, 2022 | May 12, 2022 | Filing of consolidated financial statement datum deponering: 12-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2021 | | Filing of financial statement 2020 | |
| Financials | May 21, 2021 | Apr 28, 2021 | Filing of consolidated financial statement .. datum deponering: 28-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2021 | | Mergers and splits | |
| Registry | Apr 2, 2021 | | Mergers and splits 34306... | |
| Financials | Jun 24, 2020 | | Filing of financial statement 2019 | |
| Financials | May 20, 2020 | Apr 29, 2020 | Filing of consolidated financial statement datum deponering: 29-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 18, 2019 | | Mergers and splits | |
| Registry | Oct 31, 2019 | | Mergers and splits 34306... | |
| Registry | Sep 17, 2019 | Sep 13, 2019 | Amended statutes | |
| Registry | Sep 16, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 1, 2019 | | Filing of financial statement 2018 | |
| Financials | May 30, 2019 | May 16, 2019 | Filing of consolidated financial statement datum deponering: 16-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 26, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 8, 2017 | | Filing of financial statement 2016 | |
| Registry | Aug 25, 2017 | Aug 24, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Aug 24, 2017 | Resignation of a woman | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Two appointments: a person and a man | |
| Financials | Dec 7, 2016 | | Filing of financial statement 2015 | |
| Financials | Jan 13, 2016 | | Filing of financial statement 2014 | |
| Registry | Dec 11, 2015 | | Change of name | |
| Registry | Sep 3, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Registry | Sep 2, 2015 | | Amended statutes | |
| Registry | Sep 1, 2015 | | Change of name | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Appointment of a man as Director | |
| Registry | Mar 9, 2015 | Mar 2, 2015 | Resignation of a woman | |
| Financials | Dec 4, 2014 | | Filing of financial statement 2013 | |
| Registry | Dec 2, 2014 | Nov 30, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2014 | Nov 30, 2014 | Resignation of a woman | |
| Registry | Aug 13, 2013 | Jul 15, 2013 | Appointment of a woman | |
| Registry | Aug 13, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Financials | Jun 6, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 14, 2013 | | Filing of financial statement 2011 | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Other filings | |
| Registry | Mar 16, 2012 | Feb 16, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2012 | Feb 17, 2012 | Resignation of one Director | |
| Financials | Feb 14, 2012 | | Filing of financial statement 2010 | |
| Registry | Sep 19, 2011 | Aug 18, 2011 | Appointment of a woman | |
| Registry | May 17, 2011 | Feb 15, 2011 | Appointment of a woman 34306... | |
| Financials | Feb 23, 2011 | | Filing of financial statement 2009 | |
| Financials | May 27, 2010 | | Filing of financial statement 2008 | |
| Registry | Apr 22, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Jan 28, 2010 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Jan 29, 2009 | Jan 28, 2009 | Other filings | |
| Registry | Jan 2, 2009 | | Modification of paid-up capital | |
| Registry | Dec 31, 2008 | | Amended statutes | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Other filings | |
| Registry | Aug 1, 2008 | Jul 30, 2008 | Appointment of a woman | |
| Registry | Aug 1, 2008 | Jul 30, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 28, 2008 | | Incorporation of company | |
| Registry | Jul 25, 2008 | | Appointment of a person as Director | |
