Engie Energie Nederland Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Electrabel Nederland Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 30156471 |
| Universal Entity Code | 5571-0679-0326-1961 |
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| Record last updated | Friday, December 20, 2024 3:24:03 PM UTC |
| Official Address | Grote Voort, 291 Zwolle There are 194 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8041BL |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jun 9, 2023 | Jun 6, 2023 | Filing of consolidated financial statement datum deponering: 06-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Sep 14, 2022 | Sep 8, 2022 | Filing of consolidated financial statement datum deponering: 08-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Jul 14, 2022 | Jun 30, 2022 | Appointment of a man as Director | |
| Financials | Feb 8, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Oct 8, 2021 | Oct 4, 2021 | Filing of consolidated financial statement datum deponering: 04-10-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 4, 2021 | Jul 2, 2021 | Filing of consolidated financial statement datum deponering: 02-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Feb 24, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Jun 19, 2020 | May 12, 2020 | Change of power-of-attorney of director | |
| Registry | May 14, 2020 | May 11, 2020 | Resignation of a woman | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Financials | Mar 12, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Registry | Nov 28, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Feb 1, 2018 | | Filing of statement of subsidiary company 2017 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Financials | Jan 30, 2017 | | Filing of statement of subsidiary company 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Jul 25, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Jul 25, 2016 | Jul 8, 2016 | Resignation of one Director | |
| Registry | Feb 3, 2016 | | Change of name | |
| Financials | Feb 3, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Financials | Jan 27, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Oct 29, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 29, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Sep 10, 2014 | Appointment of a man as Director | |
| Registry | Oct 3, 2014 | Sep 10, 2014 | Resignation of one Director | |
| Financials | Feb 4, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Mar 8, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Feb 29, 2012 | | Special situation of financial statement | |
| Financials | Feb 16, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Jan 18, 2012 | | Headquarters change | |
| Registry | Jan 11, 2012 | | Change of name | |
| Financials | Feb 23, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Dec 27, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 22, 2010 | | Amended statutes | |
| Registry | Oct 13, 2010 | | Other filings | |
| Registry | May 19, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | May 12, 2010 | | Amended statutes | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Two appointments: a man and a person | |
| Registry | Apr 23, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Apr 8, 2010 | | Mergers and splits | |
| Financials | Feb 17, 2010 | | Filing of statement of subsidiary company 2008 | |
| Registry | Feb 12, 2010 | | Mergers and splits | |
| Financials | Feb 9, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Feb 2, 2010 | | Filing of statement of subsidiary company 2009 30156... | |
| Financials | Feb 20, 2009 | | Filing of statement of subsidiary company 2007 | |
| Financials | Feb 19, 2008 | | Filing of statement of subsidiary company 2006 | |
| Financials | Dec 11, 2006 | | Filing of statement of subsidiary company 2005 | |
