Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34109067 |
| Universal Entity Code | 0271-7960-0700-9970 |
| Record last updated | Thursday, February 13, 2025 10:01:56 AM UTC |
| Official Address | Strawinskylaan, 659 Gemeente Amsterdam There are 1,439 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XX |
| Website | http://www.axia-power.com |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a person as Director | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | May 26, 2023 | May 25, 2023 | Appointment of a person | |
| Registry | May 26, 2023 | May 25, 2023 | Resignation of a person | |
| Registry | May 26, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | May 26, 2023 | May 25, 2023 | Resignation of one Director | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Nov 21, 2022 | Filing of consolidated financial statement datum deponering: 21-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 2, 2022 | Change of name | | |
| Financials | Apr 4, 2022 | Apr 1, 2022 | Filing of consolidated financial statement datum deponering: 01-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | May 20, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2021 | May 20, 2021 | Resignation of one Director | |
| Financials | Mar 29, 2021 | Mar 19, 2021 | Filing of consolidated financial statement datum deponering: 19-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2020 | Filing of consolidated financial statement datum deponering: 10-09-2020 datum deponering: 10-09-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Apr 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 4, 2020 | Jan 10, 2020 | Filing of consolidated financial statement datum deponering: 10-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Jul 5, 2019 | Filing of consolidated financial statement datum deponering: 05-07-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2018 | Sep 26, 2018 | Filing of consolidated financial statement datum deponering: 26-09-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Dec 19, 2017 | Filing of consolidated financial statement datum deponering: 19-12-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 24, 2017 | Apr 21, 2017 | Filing of consolidated financial statement datum deponering: 21-04-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Mar 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2013 | Aug 15, 2013 | Resignation of one Director | |
| Registry | Jul 4, 2013 | May 31, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | May 31, 2013 | Resignation of one Director | |
| Financials | Apr 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 13, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 5, 2012 | Amended statutes | ||
| Registry | Apr 26, 2012 | Apr 6, 2012 | Other filings | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Director 34109... | |
| Registry | Apr 25, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2011 | Modification of subscribed and paid-up capital 34109... | ||
| Registry | Jul 25, 2011 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 25, 2011 | Apr 1, 2011 | Resignation of 2 people: one Director | |
| Registry | May 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2011 | Other filings | | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Appointment of a person as Director | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Resignation of one Director 34109... | |
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2010 | ||
| Registry | Oct 4, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2010 | Other filings | | |
| Registry | Aug 19, 2010 | Aug 13, 2010 | Other filings 34109... | |
| Financials | Aug 17, 2010 | Filing of financial statement 2007 | ||
| Financials | Aug 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Jul 5, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Resignation of one Director 34109... | |
| Registry | Apr 20, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Apr 20, 2009 | Apr 1, 2009 | Appointment of a person as Director | |
| Financials | Apr 8, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 8, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 25, 2008 | Nov 20, 2008 | Other filings | |
| Registry | Nov 21, 2008 | Modification of paid-up capital | ||
| Registry | Aug 19, 2008 | Aug 8, 2008 | Contribution in shares other than in cash | |
| Registry | Aug 11, 2008 | Modification of paid-up capital | ||
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a person as Director 34109... | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Appointment of a person as Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director 34109... | |
| Registry | Jun 23, 2008 | Jun 16, 2008 | Resignation of one Director | |
| Registry | Jun 6, 2008 | Modification of paid-up capital | ||
| Registry | May 22, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | May 22, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Modification of paid-up capital | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Appointment of a person as Director 34109... | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Oct 19, 2007 | Oct 1, 2007 | Resignation of one Director 34109... | |
| Registry | May 21, 2007 | Mergers and splits | |
