Bearingpoint Holding BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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BEARINGPOINT EUROPE HOLDINGS BV
BearingPoint Holding B.V.
| Trade name | Taxi Service Roadrunners |
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 24423399 |
| Universal Entity Code | 8333-1789-3823-8551 |
|---|
| Record last updated | Saturday, October 5, 2024 7:20:06 PM UTC |
| Official Address | De Entree, 89 Gemeente Amsterdam There are 197 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BH |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 31, 2024 | | Amended statutes | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Oct 3, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 4, 2023 | | Modification of subscribed and paid-up capital 24423... | |
| Financials | Jun 19, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 19, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 15, 2023 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of one Commissioner | |
| Registry | Jun 15, 2023 | Jun 1, 2023 | Resignation of one Commissioner 24423... | |
| Registry | Mar 6, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 1, 2023 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Jan 27, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 13, 2023 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Jan 11, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 4, 2023 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Jan 2, 2023 | | Amended statutes | |
| Registry | Nov 8, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 3, 2022 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Aug 30, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 11, 2022 | | Filing of financial statement 2021 | |
| Registry | Jul 5, 2022 | | Amended statutes | |
| Registry | May 4, 2022 | May 2, 2022 | Branch information | |
| Registry | Dec 2, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 9, 2021 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Oct 15, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 4, 2021 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Aug 4, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 2, 2021 | | Modification of subscribed and paid-up capital 24423... | |
| Financials | Jun 9, 2021 | | Filing of financial statement 2020 | |
| Registry | May 21, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | May 21, 2021 | May 10, 2021 | Appointment of a woman | |
| Registry | May 5, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 11, 2021 | | Amended statutes | |
| Registry | Dec 18, 2020 | Dec 15, 2020 | Resignation of one Commissioner | |
| Registry | Nov 5, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 5, 2020 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Oct 1, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 29, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 29, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Appointment of a person as Commissioner | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Resignation of one Commissioner | |
| Registry | Apr 8, 2020 | Apr 2, 2020 | Resignation of one Commissioner 24423... | |
| Registry | Mar 13, 2020 | Jun 13, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2019 | Dec 4, 2019 | Resignation of a woman | |
| Registry | Nov 7, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 2, 2019 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Jul 3, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jun 26, 2019 | | Filing of financial statement 2018 | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 19, 2019 | Jun 3, 2019 | Resignation of one Commissioner | |
| Registry | Jun 19, 2019 | Mar 6, 2019 | Resignation of one Commissioner 24423... | |
| Registry | Jun 10, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Commissioner 24423... | |
| Registry | Feb 1, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 19, 2018 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Dec 7, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 8, 2018 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Aug 29, 2018 | Aug 27, 2018 | Resignation of one Director | |
| Financials | Jul 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Jul 12, 2018 | Jul 2, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2018 | Jul 3, 2018 | Appointment of a person as Director | |
| Registry | Jul 12, 2018 | Jul 3, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jul 3, 2018 | Appointment of a woman | |
| Registry | Jul 10, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 17, 2018 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Dec 20, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 17, 2017 | | Modification of subscribed and paid-up capital 24423... | |
| Registry | Oct 3, 2017 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 22, 2017 | Sep 21, 2017 | Amended statutes | |
| Registry | Mar 29, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 8, 2016 | Dec 2, 2016 | Two appointments: 2 men | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner 24423... | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a woman | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner 24423... | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a man as Commissioner 24423... | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Appointment of a person as Director | |
| Registry | Dec 7, 2016 | Dec 2, 2016 | Resignation of one Director | |
| Registry | Dec 7, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 7, 2016 | Dec 1, 2016 | Amended statutes | |
| Registry | Dec 7, 2016 | | Mergers and splits | |
| Financials | Oct 4, 2016 | | Filing of financial statement 2015 | |
| Registry | Oct 3, 2016 | | Mergers and splits | |
| Registry | Jun 13, 2016 | Jun 8, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Resignation of a woman | |
| Financials | Jul 3, 2015 | | Filing of financial statement 2014 | |
| Registry | Feb 11, 2015 | Dec 10, 2014 | Two appointments: 2 men | |
| Financials | Jan 9, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 4, 2013 | | Filing of financial statement 2012 | |
| Registry | Feb 1, 2013 | Jan 15, 2013 | Resignation of 2 people: one Director | |
| Registry | Feb 1, 2013 | Jan 15, 2013 | Resignation of 2 people: a woman and a person | |
| Financials | Nov 12, 2012 | | Filing of financial statement 2011 | |
