As 24 Nederland 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
|
Automatic System 24 Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 24256541 |
| Universal Entity Code | 9263-1766-7091-2894 |
|---|
| Record last updated | Thursday, February 2, 2023 4:02:53 AM UTC |
| Official Address | Bezuidenhoutseweg 273 The Hague There are 359 companies registered at this street |
| Postal Code | 2594AN |
| Website | http://www.as24.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 2, 2023 | | Filing of financial statement 2020 | |
| Financials | Aug 22, 2022 | | Filing of financial statement 2019 | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 21, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 5, 2019 | | Filing of financial statement 2017 | |
| Financials | May 23, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 10, 2017 | | Filing of financial statement 2015 | |
| Registry | Oct 21, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 21, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Sep 13, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 13, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Jan 29, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 29, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Dec 28, 2015 | | Filing of financial statement 2014 | |
| Financials | Dec 30, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 20, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Appointment of a man as Director | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Appointment of a man as Director 24256... | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Appointment of a man as Director | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Change of name, headquarters and legal form | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Resignation of one Commissioner | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Resignation of one Commissioner 24256... | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Resignation of one Commissioner | |
| Registry | Nov 20, 2014 | Nov 18, 2014 | Resignation of one Director | |
| Financials | May 20, 2014 | | Filing of financial statement 2012 | |
| Financials | Mar 3, 2014 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jan 27, 2012 | Dec 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 27, 2012 | Dec 8, 2011 | Resignation of one Commissioner | |
| Financials | Jan 5, 2012 | | Filing of financial statement 2010 | |
| Registry | Mar 2, 2011 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2011 | Jan 28, 2009 | Appointment of a man as Commissioner 24256... | |
| Registry | Mar 2, 2011 | Jan 28, 2009 | Resignation of one Commissioner | |
| Registry | Mar 2, 2011 | Nov 1, 2010 | Resignation of one Commissioner 24256... | |
| Financials | Oct 14, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 4, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Sep 4, 2007 | Aug 30, 2007 | Resignation of one Commissioner | |
| Registry | Oct 31, 2006 | Jun 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2006 | Jun 15, 2006 | Appointment of a person as Commissioner | |
| Registry | Oct 31, 2006 | Jun 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2006 | Jun 26, 2006 | Resignation of one Commissioner | |
| Registry | Oct 31, 2006 | Jun 26, 2006 | Resignation of one Commissioner 24256... | |
| Registry | Oct 31, 2006 | Jun 26, 2006 | Resignation of a woman | |
| Financials | Apr 24, 2006 | | Special situation of financial statement | |
| Financials | Jan 25, 2006 | | Filing of statement of subsidiary company 2005 | |
