Enerflex Netherlands Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 56326041 |
| Universal Entity Code | 3713-6642-1745-2463 |
| Record last updated | Thursday, October 31, 2024 9:52:13 AM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam
There are 376 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Nov 21, 2023 | Nov 15, 2023 | Appointment of a woman | |
| Registry | Oct 6, 2023 | Mar 20, 2023 | Appointment of a person | |
| Financials | Sep 11, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 18, 2023 | Mar 20, 2023 | Appointment of a person | |
| Registry | Apr 18, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Registry | Nov 15, 2022 | Oct 31, 2022 | Resignation of a woman | |
| Financials | Apr 14, 2022 | Filing of financial statement 2018 | |
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| Financials | Apr 14, 2022 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Nov 11, 2021 | Oct 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Resignation of a woman | |
| Financials | Sep 2, 2021 | Filing of financial statement 2020 | |
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| Financials | Sep 29, 2020 | Sep 21, 2020 | Filing of consolidated financial statement datum deponering: 21-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | |
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| Financials | Aug 9, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 23, 2019 | Jun 30, 2019 | Appointment of a woman | |
| Registry | Jul 23, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 26, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 12, 2019 | Resignation of one Director | |
| Financials | Nov 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 6, 2018 | Jun 21, 2018 | Appointment of a man as Director | |
| Registry | Jul 6, 2018 | Jun 21, 2018 | Resignation of a woman | |
| Financials | Oct 16, 2017 | Oct 12, 2017 | Filing of consolidated financial statement datum deponering: 12-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Apr 3, 2017 | Appointment of a person as Director | |
| Registry | Apr 5, 2017 | Apr 3, 2017 | Resignation of one Director | |
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | May 18, 2016 | Filing of financial statement 2013 | ||
| Registry | May 5, 2016 | May 3, 2016 | Appointment of a man as Director | |
| Registry | May 5, 2016 | May 3, 2016 | Resignation of one Director | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2014 | Appointment of a person as Director | ||
| Registry | Jul 2, 2014 | Change of name | |
|
| Registry | Jul 2, 2014 | Jun 30, 2014 | Appointment of a woman | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 2, 2014 | Jun 30, 2014 | Resignation of one Director 56326... | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Appointment of a man as Director | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Registry | Dec 18, 2013 | Dec 12, 2013 | Appointment of a woman | |
| Registry | Dec 18, 2013 | Dec 12, 2013 | Resignation of one Director | |
| Financials | Oct 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 26, 2013 | Modification of subscribed and paid-up capital 56326... | ||
| Registry | Mar 21, 2013 | Amended statutes | ||
| Registry | Mar 11, 2013 | Feb 26, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Feb 26, 2013 | Resignation of a woman | |
| Registry | Dec 3, 2012 | Nov 19, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 19, 2012 | Appointment of a man as Director 56326... | |
| Registry | Dec 3, 2012 | Nov 19, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 19, 2012 | Appointment of a woman | |
| Registry | Dec 3, 2012 | Nov 19, 2012 | Resignation of one Director | |
| Registry | Oct 26, 2012 | Appointment of a person as Director | ||
| Registry | Oct 26, 2012 | Incorporation of company |
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