Compass Group Nederland Holding Bv
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Extended Company Report 
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34082317 |
| Universal Entity Code | 4462-2024-6515-8193 |
| Record last updated | Tuesday, November 7, 2023 1:32:19 AM UTC |
| Official Address | Laarderhoogtweg 11 Gemeente Amsterdam
There are 138 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101DZ |
| Website | http://www.compass-group.nl |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | May 3, 2023 | Appointment of a woman | |
| Registry | Oct 25, 2023 | Jun 15, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2023 | Sep 11, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 30, 2023 | Aug 28, 2023 | Resignation of a woman | |
| Registry | Aug 28, 2023 | Aug 24, 2023 | Resignation of one Trustee | |
| Registry | Feb 23, 2023 | Feb 20, 2023 | Appointment of a person as Director | |
| Registry | Feb 23, 2023 | Feb 21, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2023 | Feb 21, 2023 | Amended statutes | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Appointment of a woman | |
| Registry | Nov 29, 2022 | Nov 28, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Jun 9, 2022 | Resignation of one Director 34082... | |
| Financials | Mar 3, 2021 | Special situation of financial statement | ||
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of 2 people: one Trustee | |
| Financials | Jan 18, 2021 | Dec 30, 2020 | Filing of consolidated financial statement .. datum deponering: 30-12-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Appointment of a woman | |
| Registry | Sep 30, 2020 | Sep 18, 2020 | Appointment of a woman 34082... | |
| Registry | Sep 30, 2020 | Sep 18, 2020 | Resignation of one Trustee | |
| Registry | Sep 8, 2020 | Sep 3, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | Sep 3, 2020 | Resignation of one Authorized Person | |
| Registry | Jul 13, 2020 | Jun 4, 2020 | Appointment of a man as Authorized Person | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Financials | Dec 24, 2019 | Dec 17, 2019 | Filing of consolidated financial statement datum deponering: 17-12-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 25, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Resignation of one Trustee | |
| Financials | Dec 21, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 28, 2018 | Apr 1, 2018 | Resignation of one Trustee | |
| Registry | Jun 6, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jan 19, 2018 | Jan 16, 2018 | Filing of consolidated financial statement datum deponering: 16-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2016 | Dec 1, 2016 | Amended statutes | |
| Registry | Dec 6, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 3, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 20, 2015 | Filing of statement of subsidiary company 2015 34082... | ||
| Financials | Oct 8, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 23, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Dec 18, 2013 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 19, 2012 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 5, 2012 | Jul 1, 2012 | Two appointments: 2 men | |
| Financials | Jun 5, 2012 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 19, 2012 | Filing of statement of subsidiary company 2012 34082... | ||
| Registry | Mar 29, 2012 | Mar 12, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2012 | Mar 13, 2012 | Resignation of a woman | |
| Registry | Jan 5, 2012 | Mergers and splits | |
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| Registry | Nov 10, 2011 | Mergers and splits 34082... | |
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| Registry | Oct 19, 2011 | Oct 13, 2011 | Two appointments: 2 men | |
| Registry | Oct 19, 2011 | Oct 10, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Jun 20, 2011 | May 16, 2011 | Resignation of 2 people: one Trustee | |
| Registry | Oct 6, 2010 | Oct 1, 2010 | Resignation of 2 people: one Trustee 34082... | |
| Financials | Jul 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 23, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 21, 2009 | Oct 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of a woman | |
| Registry | Oct 2, 2009 | Sep 28, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2009 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Apr 9, 2009 | Apr 6, 2009 | Other filings | |
| Financials | Apr 9, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 9, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 26, 2008 | Jun 25, 2008 | Other filings | |
| Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2008 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2007 | ||
| Registry | May 3, 2007 | May 2, 2007 | Other filings | |
| Registry | Mar 2, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Feb 13, 2006 | Feb 8, 2006 | Other filings | |
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2005 |
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