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