Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 63376431 |
| Universal Entity Code | 8841-2321-7594-0388 |
| Record last updated | Monday, December 30, 2024 8:03:23 PM UTC |
| Official Address | Jachthavenweg 109 Gemeente Amsterdam There are 196 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081KM |
| Sector | Administration offices for shares and bonds |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Appointment of a man as Commissioner | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Appointment of a man as Director | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Resignation of one Commissioner | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Resignation of one Director | |
| Registry | May 25, 2023 | Mar 13, 2023 | Appointment of a woman | |
| Registry | May 25, 2023 | Mar 13, 2023 | Appointment of a man as Commissioner | |
| Registry | May 25, 2023 | Dec 23, 2022 | Resignation of one Commissioner | |
| Registry | May 25, 2023 | Dec 23, 2022 | Resignation of one Director | |
| Registry | May 25, 2023 | Mar 13, 2023 | Change of power-of-attorney of director | |
| Financials | Apr 18, 2023 | Filing of financial statement 2022 | | |
| Financials | May 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 Commissioner | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 30, 2020 | Sep 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 30, 2020 | Sep 30, 2020 | Appointment of a man as Director | |
| Registry | Oct 30, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Oct 30, 2020 | Sep 30, 2020 | Resignation of a woman | |
| Registry | Dec 18, 2019 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 4, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2019 | Apr 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 30, 2019 | Apr 17, 2019 | Resignation of one Commissioner | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 7, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 25, 2017 | Sep 13, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 25, 2017 | Sep 13, 2017 | Resignation of one 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 | |
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 10, 2016 | Filing of financial statement 2015 | ||
| Registry | May 27, 2015 | Appointment of a woman | ||
| Registry | May 27, 2015 | Appointment of a man as Director | ||
| Registry | May 27, 2015 | Appointment of a man as Director 63376... | ||
| Registry | May 27, 2015 | Incorporation of company | ||
| Registry | May 26, 2015 | Appointment of a woman | |
Embraer SA
