Constellation Holding 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
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GEBR. VAN DE PUT BEHEER BV
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 09089665 |
| Universal Entity Code | 1414-6498-7644-0218 |
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| Record last updated | Tuesday, December 24, 2024 12:33:23 PM UTC |
| Official Address | Gildenstraat 51 Gemeente Nijkerk There are 20 companies registered at this street |
| Locality | Gemeente Nijkerk |
| Region | Provincie Gelderland |
| Postal Code | 3861RG |
| Sector | Fixed asset investment vehicles |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Oct 31, 2023 | | Filing of financial statement 2022 | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Appointment of a person as Director 9089... | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Resignation of one Director 9089... | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Change of name, headquarters and legal form | |
| Registry | Oct 16, 2023 | Sep 25, 2023 | Resignation of one Director | |
| Financials | Jul 8, 2022 | | Filing of financial statement 2021 | |
| Registry | Jan 19, 2022 | Jan 18, 2022 | Amended statutes | |
| Registry | Jan 18, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Sep 17, 2021 | | Filing of financial statement 2020 | |
| Registry | Jan 1, 2021 | | Mergers and splits | |
| Registry | Jul 1, 2020 | | Mergers and splits 9089... | |
| Financials | Jun 30, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Director 9089... | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Appointment of a man as Director 9089... | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Resignation of one Director 9089... | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Amended statutes | |
| Registry | Jan 14, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Dec 24, 2019 | | Filing of financial statement 2018 | |
| Financials | Aug 27, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Jun 28, 2016 | | Filing of financial statement 2015 | |
| Financials | Nov 13, 2015 | | Filing of financial statement 2014 | |
| Financials | Jul 23, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 28, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 26, 2014 | | Modification of subscribed and paid-up capital | |
| Financials | Jun 4, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Change of power-of-attorney of director 9089... | |
| Registry | Apr 26, 2013 | Apr 23, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2013 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 24, 2012 | | Filing of financial statement 2011 | |
| Financials | May 25, 2011 | | Filing of financial statement 2010 | |
| Financials | Jul 1, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 3, 2010 | | Filing of financial statement 2008 | |
| Financials | Nov 24, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 20, 2008 | | Filing of financial statement 2006 | |
| Financials | Apr 2, 2007 | | Filing of financial statement 2005 | |
| Financials | Feb 16, 2006 | | Filing of financial statement 2004 | |
