Epec Nederland Holding Bv

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Details

Company type Besloten Vennootschap
Company number 33296633
Universal Entity Code4059-5522-2815-2352
Record last updated Wednesday, April 4, 2018 11:05:45 PM UTC
Official Address Naritaweg Telestone 165 Gemeente Amsterdam
There are 419 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1043BW

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EPEC Nederland Holding B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2021-82024-92025-52025-6012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Apr 4, 2018 Strike off
Registry Jan 19, 2018 Oct 20, 2017 Dissolution by decision of the general meeting
Registry Jan 19, 2018 Oct 26, 2017 Appointment of a person as Trustee
Registry Jan 19, 2018 Oct 20, 2017 Appointment of a person as Liquidator
Registry Jan 19, 2018 Oct 20, 2017 Resignation of one Director
Registry Jan 19, 2018 Oct 20, 2017 Resignation of one Director 33296...
Registry Jan 19, 2018 Oct 20, 2017 Resignation of one Director
Registry Jan 19, 2018 Oct 20, 2017 Resignation of one Director 33296...
Registry Jan 19, 2018 Jan 18, 2018 Other filings Other filings
Registry Jan 19, 2018 Jan 18, 2018 Other filings 33296... Other filings 33296...
Financials Sep 27, 2017 Filing of financial statement 2016
Financials Aug 12, 2016 Filing of financial statement 2015
Registry Aug 8, 2016 Jul 1, 2016 Appointment of a man as Director
Registry Aug 8, 2016 Jul 1, 2016 Resignation of one Director
Registry Oct 14, 2015 Jul 31, 2015 Appointment of a man as Director
Registry Oct 14, 2015 Jul 31, 2015 Appointment of a man as Director 33296...
Registry Oct 14, 2015 Jul 31, 2015 Resignation of one Director
Registry Oct 14, 2015 Jul 31, 2015 Resignation of one Director 33296...
Financials Aug 24, 2015 Filing of financial statement 2014
Financials Feb 3, 2015 Filing of financial statement 2013
Financials Jan 30, 2014 Filing of financial statement 2012
Financials Feb 7, 2013 Filing of financial statement 2011
Registry Oct 15, 2012 Sep 28, 2012 Appointment of a man as Director
Registry Oct 15, 2012 Sep 28, 2012 Resignation of one Director
Financials Sep 21, 2011 Filing of financial statement 2010
Registry Sep 1, 2011 Aug 30, 2011 Appointment of a person as Director
Registry Sep 1, 2011 Aug 30, 2011 Resignation of one Director
Financials Jul 19, 2010 Filing of financial statement 2009
Financials Aug 18, 2009 Filing of financial statement 2008
Registry May 26, 2009 May 14, 2009 Resignation of one Director
Registry May 26, 2009 May 14, 2009 Resignation of one Director 33296...
Financials Feb 11, 2009 Filing of financial statement 2007
Registry Feb 10, 2009 Jan 19, 2009 Appointment of a man as Director
Registry Feb 10, 2009 Jan 19, 2009 Resignation of one Director
Financials Jul 25, 2008 Filing of financial statement 2003
Registry May 26, 2008 Apr 30, 2008 Appointment of a man as Director
Registry May 26, 2008 Apr 30, 2008 Resignation of one Director
Financials Feb 1, 2008 Filing of financial statement 2006
Registry Nov 27, 2007 Oct 16, 2007 Resignation of 2 people: one Director
Registry Nov 20, 2007 Oct 16, 2007 Appointment of a man as Director
Registry Nov 20, 2007 Oct 16, 2007 Appointment of a man as Director 33296...
Registry Nov 20, 2007 Oct 16, 2007 Resignation of one Director
Registry Nov 20, 2007 Oct 16, 2007 Resignation of one Director 33296...
Registry Nov 20, 2007 Oct 16, 2007 Resignation of a woman
Registry Apr 27, 2007 Apr 25, 2007 Appointment of a woman
Registry Apr 27, 2007 Apr 25, 2007 Appointment of a man as Director
Registry Apr 27, 2007 Apr 25, 2007 Appointment of a man as Director 33296...
Registry Apr 27, 2007 Apr 25, 2007 Appointment of a man as Director
Registry Apr 27, 2007 Apr 25, 2007 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Apr 27, 2007 Apr 25, 2007 Change of power-of-attorney of director 33296... Change of power-of-attorney of director 33296...
Registry Apr 27, 2007 Modification of paid-up capital
Registry Apr 27, 2007 Change of name Change of name
Registry Apr 18, 2007 Apr 11, 2007 Resignation of a woman
Registry Apr 18, 2007 Apr 11, 2007 Resignation of one Director
Registry Jan 30, 2007 Oct 30, 2006 Appointment of a person as Director
Registry Jan 30, 2007 Oct 30, 2006 Appointment of a woman
Registry Jan 30, 2007 Oct 30, 2006 Appointment of a man as Director
Registry Aug 9, 2006 Aug 1, 2006 Appointment of a man as Director 33296...
Registry Aug 9, 2006 Aug 1, 2006 Resignation of one Director
Registry Jul 25, 2006 Jul 18, 2006 Appointment of a man as Director
Registry Jul 25, 2006 Jul 18, 2006 Resignation of one Director
Registry Apr 25, 2006 Jan 31, 2006 Resignation of one Director 33296...
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