Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 54929857 |
| Universal Entity Code | 1136-8228-1469-2819 |
| Record last updated | Tuesday, February 4, 2025 6:44:59 AM UTC |
| Official Address | Zuidplein 126 Gemeente Amsterdam There are 330 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077XV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 20, 2023 | Jun 8, 2023 | Filing of consolidated financial statement .. datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 30, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | May 24, 2022 | Apr 29, 2022 | Resignation of a woman | |
| Registry | May 24, 2022 | May 13, 2022 | Change of power-of-attorney of director | |
| Financials | Jan 6, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 25, 2021 | Oct 15, 2021 | Appointment of a woman | |
| Registry | Feb 2, 2021 | Amended statutes | | |
| Registry | Dec 24, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Nov 30, 2020 | Appointment of a man as Director 54929... | |
| Registry | Dec 24, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Resignation of one Director | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 18, 2020 | Feb 4, 2020 | Filing of consolidated financial statement datum deponering: 04-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | Dec 28, 2018 | Filing of consolidated financial statement datum deponering: 28-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jun 8, 2018 | Mar 27, 2018 | Resignation of 2 people: one Director | |
| Registry | Jan 1, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 30, 2017 | Nov 17, 2017 | Appointment of a person as Director | |
| Registry | Nov 30, 2017 | Nov 17, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2017 | Nov 17, 2017 | Resignation of one Director 54929... | |
| Registry | Nov 29, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2017 | Amended statutes | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director 54929... | |
| Registry | Mar 25, 2016 | Mar 23, 2016 | Change of power-of-attorney of director | |
| Registry | Mar 24, 2016 | Change of power-of-attorney of director 54929... | ||
| Registry | Mar 23, 2016 | Headquarters change | | |
| Financials | Feb 24, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director 54929... | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 19, 2015 | Jun 1, 2015 | Resignation of one Director 54929... | |
| Financials | Feb 5, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 25, 2014 | Jan 31, 2014 | Other filings | |
| Registry | Sep 3, 2013 | Apr 29, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Apr 29, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2012 | Appointment of a man as Director | ||
| Registry | Mar 22, 2012 | Appointment of a man as Director 54929... | ||
| Registry | Mar 22, 2012 | Appointment of a man as Director | ||
| Registry | Mar 22, 2012 | Incorporation of company | ||
| Registry | Mar 21, 2012 | Appointment of a man as Director | |
Fmc Technologies Inc
