Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16076783 |
| Universal Entity Code | 5201-9928-5069-7560 |
| Record last updated | Thursday, December 21, 2023 2:09:50 AM UTC |
| Official Address | Haaksbergweg 76 Gemeente Amsterdam There are 216 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BZ |
| Website | http://www.ecco.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 13, 2023 | Appointment of a man as Director | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Appointment of a woman | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Resignation of one Director | |
| Financials | Jul 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 30, 2022 | Strike off | ||
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 16, 2020 | Aug 20, 2020 | Two appointments: 2 men | |
| Registry | Sep 16, 2020 | Sep 14, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 11, 2020 | Aug 20, 2020 | Appointment of a man as Director | |
| Financials | Aug 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 13, 2020 | Aug 6, 2020 | Filing of consolidated financial statement datum deponering: 06-08-2020 boekjaar: 2010 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of a woman | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2020 | Feb 18, 2020 | Resignation of one Director | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Director 16076... | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 3, 2017 | Aug 1, 2017 | Appointment of a woman | |
| Financials | Feb 14, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 13, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Jan 11, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Jul 8, 2016 | Jul 1, 2016 | Resignation of one Director 16076... | |
| Registry | Jun 24, 2016 | May 15, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Apr 8, 2016 | Other filings | |
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 7, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | Aug 21, 2015 | Appointment of a man as Director 16076... | |
| Registry | Aug 25, 2015 | Aug 12, 2015 | Resignation of a woman | |
| Registry | Aug 25, 2015 | Aug 21, 2015 | Resignation of one Director | |
| Registry | Jul 7, 2015 | Jun 17, 2015 | Resignation of one Director 16076... | |
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 24, 2014 | Sep 23, 2014 | Appointment of a woman | |
| Registry | Nov 24, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Sep 10, 2014 | Resignation of one Director | |
| Registry | Nov 24, 2014 | Sep 23, 2014 | Resignation of one Director 16076... | |
| Financials | Jul 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 22, 2013 | Feb 25, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 22, 2013 | Feb 25, 2013 | Resignation of one Commissioner | |
| Registry | Mar 22, 2013 | Feb 25, 2013 | Resignation of one Director | |
| Registry | Nov 28, 2012 | Nov 12, 2012 | Resignation of one Commissioner | |
| Registry | Oct 19, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Registry | May 24, 2012 | Dec 28, 2011 | Appointment of a man as Director | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Jan 3, 2012 | Other filings | |
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 24, 2011 | Modification of subscribed and paid-up capital 16076... | ||
| Registry | Mar 24, 2011 | Other filings | | |
| Registry | Jan 6, 2011 | Jan 3, 2011 | Change of name, headquarters and legal form | |
| Registry | Dec 30, 2010 | Dec 22, 2010 | Resignation of one Director | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 22, 2010 | Jan 1, 2010 | Five appointments: 2 companies and 3 men | |
| Registry | Feb 15, 2010 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Sep 10, 2009 | Change of name | | |
| Financials | Jun 26, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 20, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 20, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Apr 20, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Financials | May 29, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Dec 20, 2007 | Resignation of one Commissioner | |
| Financials | Apr 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2006 | Filing of financial statement 2005 |
