Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34309374 |
| Universal Entity Code | 4318-5747-4479-5091 |
| Record last updated | Tuesday, January 4, 2022 12:49:32 AM UTC |
| Official Address | Gyroscoopweg Gemeente Amsterdam There are 189 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1042AB |
| Website | http://www.internationalbikegroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Oct 25, 2021 | Oct 22, 2021 | Other filings | |
| Registry | Sep 16, 2020 | Sep 11, 2020 | Appointment of a person as Liquidator | |
| Registry | Sep 16, 2020 | Sep 11, 2020 | Resignation of one Director | |
| Registry | Sep 16, 2020 | Sep 11, 2020 | Dissolution by decision of the general meeting | |
| Registry | Aug 25, 2020 | Mergers and splits | | |
| Registry | Jun 22, 2020 | Mergers and splits 34309... | | |
| Financials | Jun 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 6, 2020 | Apr 2, 2020 | Appointment of a person as Director | |
| Registry | Apr 6, 2020 | Apr 2, 2020 | Resignation of one Director | |
| Registry | Apr 6, 2020 | Apr 2, 2020 | Resignation of one Commissioner | |
| Registry | Apr 6, 2020 | Apr 2, 2020 | Resignation of one Commissioner 34309... | |
| Registry | Apr 6, 2020 | Apr 2, 2020 | Amended statutes | |
| Registry | Jan 22, 2020 | Mergers and splits | | |
| Registry | Jan 8, 2020 | Dec 31, 2019 | Resignation of one Commissioner | |
| Registry | Nov 27, 2019 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Mergers and splits 34309... | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 22, 2019 | Jan 21, 2019 | Amended statutes | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2018 | Oct 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2018 | Oct 31, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Oct 31, 2018 | Resignation of one Director | |
| Registry | Jun 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2018 | May 25, 2018 | Amended statutes | |
| Registry | Jan 4, 2018 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 21, 2017 | Aug 24, 2017 | Amended statutes | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2017 | Jan 25, 2017 | Resignation of one Commissioner | |
| Financials | May 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 5, 2016 | Nov 30, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2016 | Nov 30, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of one Commissioner | |
| Registry | Aug 5, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2014 | Apr 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 11, 2014 | Apr 1, 2012 | Appointment of a man as Commissioner 34309... | |
| Registry | Sep 11, 2014 | Apr 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Change of power-of-attorney of director | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Dec 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Amended statutes | ||
| Financials | Jun 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2012 | Jan 27, 2012 | Appointment of a man as Director | |
| Registry | Feb 2, 2012 | Jan 27, 2012 | Appointment of a man as Director 34309... | |
| Registry | Feb 2, 2012 | Jan 27, 2012 | Resignation of one Director | |
| Registry | Feb 2, 2012 | Jan 27, 2012 | Resignation of one Director 34309... | |
| Registry | Jan 27, 2012 | Amended statutes | ||
| Financials | May 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2008 | Appointment of a person as Director | ||
| Registry | Nov 20, 2008 | Appointment of a person as Director 34309... | ||
| Registry | Nov 20, 2008 | Incorporation of company |
