Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69176523 |
| Universal Entity Code | 1889-6675-8083-6942 |
| Record last updated | Saturday, December 16, 2023 12:53:10 AM UTC |
| Official Address | Breguetlaan, 20 Oude Meer There are 54 companies registered at this street |
| Postal Code | 1438BC |
| Website | http://www.fedex.com/nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Sep 29, 2023 | Resignation of one Director | |
| Registry | Aug 9, 2023 | Jul 27, 2023 | Appointment of a man as Commissioner | |
| Financials | Jul 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 25, 2023 | Jul 13, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jul 13, 2023 | Resignation of one Commissioner | |
| Registry | Jul 25, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jul 12, 2023 | Jun 1, 2023 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 20, 2023 | Jun 7, 2023 | Resignation of one Trustee | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Trustee 69176... | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | May 24, 2023 | May 17, 2023 | Appointment of a woman 69176... | |
| Registry | May 24, 2023 | May 17, 2023 | Resignation of one Trustee | |
| Registry | May 24, 2023 | May 8, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | May 8, 2023 | Appointment of a man as Director 69176... | |
| Registry | Mar 10, 2023 | Mar 6, 2023 | Resignation of one Director | |
| Registry | Dec 26, 2022 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 15, 2022 | Resignation of one Director | |
| Registry | Nov 10, 2022 | Oct 31, 2022 | Resignation of one Director 69176... | |
| Registry | Oct 4, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Resignation of one Trustee | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director 69176... | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Amended statutes | |
| Registry | Jul 19, 2021 | Mergers and splits | | |
| Registry | Jul 16, 2021 | Mergers and splits 69176... | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | | |
| Registry | May 12, 2021 | Apr 22, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 10, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | May 31, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2018 | May 31, 2018 | Appointment of a man as Trustee 69176... | |
| Registry | Jun 20, 2018 | May 31, 2018 | Appointment of a woman | |
| Registry | Jan 31, 2018 | Modification of paid-up capital | ||
| Registry | Jan 30, 2018 | Jan 26, 2018 | Appointment of a woman | |
| Registry | Oct 6, 2017 | Oct 2, 2017 | Appointment of a woman 69176... | |
| Registry | Oct 6, 2017 | Oct 2, 2017 | Appointment of a man as Director | |
| Registry | Oct 6, 2017 | Oct 2, 2017 | Resignation of one Director |
