Bottega Veneta Netherlands BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Bottega Veneta Holding B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34212746 |
| Universal Entity Code | 8630-6043-4194-3814 |
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| Record last updated | Tuesday, November 26, 2024 1:43:46 PM UTC |
| Official Address | Amstelplein Rembrandttor Gemeente Amsterdam There are 181 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096HA |
| Sector | Shops in outerwear and fashion articles (General range) |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Nov 9, 2023 | Oct 11, 2023 | Filing of consolidated financial statement datum deponering: 11-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 27, 2022 | Nov 2, 2022 | Filing of consolidated financial statement datum deponering: 02-11-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2022 | Aug 3, 2022 | Appointment of a man as Director | |
| Registry | Sep 16, 2022 | Aug 3, 2022 | Resignation of a woman | |
| Financials | Mar 14, 2022 | Mar 7, 2022 | Filing of consolidated financial statement datum deponering: 07-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 11, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Nov 2, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 21, 2021 | Aug 26, 2020 | Resignation of one Trustee | |
| Financials | May 3, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Appointment of a woman 34212... | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Jan 22, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Financials | Jun 3, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Sep 26, 2019 | Aug 29, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 12, 2019 | Resignation of a woman | |
| Financials | May 9, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Apr 18, 2019 | Feb 15, 2019 | Appointment of a woman | |
| Registry | Apr 18, 2019 | Feb 15, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of a person | |
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of a person 34212... | |
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of a person | |
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of one Trustee | |
| Registry | Nov 5, 2018 | Oct 30, 2018 | Resignation of a woman | |
| Registry | Oct 30, 2018 | Aug 28, 2018 | Appointment of a woman | |
| Registry | Jun 26, 2018 | | Change of name | |
| Financials | May 17, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Feb 27, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Aug 11, 2017 | Jul 12, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | Jun 30, 2017 | Resignation of a woman | |
| Registry | Apr 24, 2017 | Mar 14, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 19, 2017 | Mar 2, 2017 | Appointment of a woman | |
| Registry | Apr 14, 2017 | Mar 20, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 4, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Oct 6, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jun 16, 2016 | Jun 3, 2016 | Appointment of a woman | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Appointment of a man as Director | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Appointment of a man as Director 34212... | |
| Registry | Jan 21, 2016 | Jan 12, 2016 | Resignation of one Director | |
| Registry | Aug 20, 2015 | | Amended statutes | |
| Financials | Jul 22, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of a woman | |
| Registry | Jan 30, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Aug 6, 2014 | | Appointment of a woman | |
| Registry | Aug 5, 2014 | | Amended statutes | |
| Financials | Aug 1, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jul 31, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Dec 27, 2013 | | Special situation of financial statement | |
| Financials | Jul 31, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Jul 31, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Aug 2, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Jul 27, 2011 | Jul 14, 2011 | Appointment of a man as Director | |
| Registry | Jul 27, 2011 | Jun 24, 2011 | Resignation of a woman | |
| Financials | Aug 9, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Resignation of a woman | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Appointment of a woman | |
| Registry | Jul 29, 2010 | | Change of name | |
| Financials | Jul 27, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jul 16, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Jul 30, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jan 12, 2007 | Dec 15, 2006 | Appointment of a man as Director | |
| Registry | Jan 12, 2007 | Dec 15, 2006 | Appointment of a woman | |
| Registry | Jan 12, 2007 | Dec 15, 2006 | Resignation of one Director | |
| Financials | Jul 7, 2006 | | Filing of statement of subsidiary company 2005 | |
