Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52638243 |
| Universal Entity Code | 0146-5102-8470-3701 |
| Record last updated | Thursday, May 25, 2023 11:13:21 PM UTC |
| Official Address | Jachthavenweg c 109 Gemeente Amsterdam There are 4 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2023 | Jan 6, 2023 | Resignation of one Director | |
| Registry | May 8, 2023 | Jan 16, 2023 | Resignation of one Commissioner | |
| Registry | May 8, 2023 | Jan 16, 2023 | Resignation of one Commissioner 52638... | |
| Registry | May 8, 2023 | Jan 16, 2023 | Resignation of one Commissioner | |
| Registry | May 8, 2023 | Jan 16, 2023 | Resignation of one Commissioner 52638... | |
| Registry | May 8, 2023 | Jan 16, 2023 | Resignation of one Commissioner | |
| Financials | Apr 24, 2023 | Apr 14, 2023 | Filing of consolidated financial statement datum deponering: 14-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2022 | Filing of consolidated financial statement datum deponering: 08-12-2022 datum deponering: 08-12-2022 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 19, 2022 | Dec 8, 2022 | Filing of consolidated financial statement datum deponering: 08-12-2022 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2021 | Jun 4, 2021 | Appointment of a woman | |
| Registry | Jul 7, 2021 | Jun 4, 2021 | Resignation of one Director | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 16, 2020 | Sep 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 16, 2020 | Sep 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 16, 2020 | Sep 28, 2020 | Appointment of a man as Director 52638... | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Appointment of a man as Commissioner 52638... | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Appointment of a man as Director | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Appointment of a man as Director 52638... | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Resignation of one Commissioner | |
| Registry | Oct 5, 2020 | Jun 29, 2020 | Resignation of one Commissioner 52638... | |
| Registry | Oct 5, 2020 | Jun 15, 2020 | Resignation of one Commissioner | |
| Registry | Oct 5, 2020 | Aug 28, 2020 | Resignation of one Director | |
| Registry | Dec 18, 2019 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 4, 2019 | Resignation of one Director | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 2, 2019 | Aug 2, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | May 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2019 | May 1, 2019 | Appointment of a man as Commissioner 52638... | |
| Registry | Aug 30, 2019 | May 1, 2019 | Resignation of one Commissioner | |
| Registry | Aug 30, 2019 | May 1, 2019 | Resignation of one Commissioner 52638... | |
| Registry | Feb 20, 2019 | Jan 21, 2019 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Aug 2, 2018 | Filing of financial statement 2014 | ||
| Registry | May 28, 2018 | May 11, 2018 | Resignation of one Commissioner | |
| Registry | May 28, 2018 | May 11, 2018 | Appointment of a man as Commissioner | |
| Registry | Aug 22, 2017 | Aug 17, 2017 | Appointment of a man as Director | |
| Registry | Aug 22, 2017 | Aug 17, 2017 | Resignation of one Director | |
| Registry | Apr 3, 2017 | Mergers and splits | | |
| Registry | Feb 17, 2017 | Mergers and splits 52638... | | |
| Financials | Apr 20, 2016 | Apr 8, 2016 | Filing of consolidated financial statement datum deponering: 08-04-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2016 | Apr 12, 2016 | Filing of consolidated financial statement datum deponering: 12-04-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 22, 2015 | Nov 19, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Nov 19, 2015 | Resignation of one Director | |
| Registry | Oct 29, 2015 | Oct 28, 2015 | Resignation of one Trustee | |
| Financials | Jan 19, 2015 | Filing of financial statement 2012 | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2013 | Sep 13, 2013 | Appointment of a woman | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Appointment of a woman 52638... | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Appointment of a man as Director | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Appointment of a man as Director 52638... | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director 52638... | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director 52638... | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director | |
| Registry | Sep 17, 2013 | Sep 13, 2013 | Resignation of one Director 52638... | |
| Registry | Sep 13, 2013 | Amended statutes | ||
| Financials | Dec 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 10, 2012 | Jul 4, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2012 | Mergers and splits | | |
| Registry | Jan 30, 2012 | Mergers and splits 52638... | | |
| Registry | Jan 23, 2012 | Aug 29, 2011 | Appointment of a man as Director | |
| Registry | Jan 23, 2012 | Jul 15, 2011 | Resignation of a woman | |
| Registry | May 5, 2011 | Apr 29, 2011 | Change of power-of-attorney of director | |
| Registry | May 5, 2011 | Apr 29, 2011 | Appointment of a man as Director | |
| Registry | May 5, 2011 | Apr 29, 2011 | Appointment of a man as Director 52638... | |
| Registry | May 2, 2011 | Appointment of a man as Director | ||
| Registry | May 2, 2011 | Appointment of a woman | ||
| Registry | May 2, 2011 | Appointment of a man as Director | ||
| Registry | May 2, 2011 | Appointment of a man as Director 52638... | ||
| Registry | May 2, 2011 | Incorporation of company |
Embraer SA
