Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33251995 |
| Universal Entity Code | 8880-0096-8009-6633 |
| Record last updated | Tuesday, November 26, 2024 8:19:55 AM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,118 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 28, 2023 | Aug 17, 2023 | Resignation of a person | |
| Registry | Sep 7, 2023 | Aug 17, 2023 | Resignation of a person 33251... | |
| Registry | Sep 7, 2023 | Aug 17, 2023 | Resignation of a woman | |
| Financials | Mar 28, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 2, 2023 | Filing of consolidated financial statement datum deponering: 29-12-2022 datum deponering: 29-12-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Resignation of one Director 33251... | |
| Financials | Oct 4, 2022 | Sep 29, 2022 | Filing of consolidated financial statement datum deponering: 29-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Dec 27, 2021 | Filing of consolidated financial statement datum deponering: 27-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Sep 1, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Aug 23, 2021 | Resignation of a woman | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Resignation of one Director resignation of one Director | |
| Financials | Aug 27, 2019 | Aug 20, 2019 | Filing of consolidated financial statement datum deponering: 20-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 23, 2018 | Oct 17, 2018 | Resignation of one Director | |
| Registry | Jul 9, 2018 | Mergers and splits | | |
| Registry | May 25, 2018 | Mergers and splits 33251... | | |
| Financials | May 18, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2013 | ||
| Financials | May 25, 2016 | May 24, 2016 | Filing of consolidated financial statement .. datum deponering: 24-05-2016 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of a woman | |
| Financials | Jan 1, 2016 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2014 | Sep 2, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 24, 2014 | Apr 2, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2014 | Sep 2, 2014 | Resignation of one Director 33251... | |
| Registry | Sep 9, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Other filings | |
| Registry | Feb 7, 2013 | Other filings 33251... | | |
| Financials | Feb 7, 2013 | Filing of financial statement 2010 | ||
| Financials | Jun 29, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 5, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Other filings | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Appointment of a man as Director | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Resignation of one Director | |
| Financials | Jul 26, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 17, 2009 | Aug 14, 2009 | Other filings | |
| Registry | Jul 8, 2009 | Jun 17, 2009 | Appointment of a man as Director | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 18, 2008 | Oct 17, 2008 | Appointment of a man as Director | |
| Registry | Nov 18, 2008 | Oct 17, 2008 | Resignation of one Director | |
| Registry | Nov 30, 2007 | Nov 26, 2007 | Other filings | |
| Financials | Nov 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 14, 2007 | Jan 31, 2007 | Other filings | |
| Registry | Jun 16, 2006 | May 9, 2006 | Appointment of a man as Director | |
| Registry | Jun 16, 2006 | May 9, 2006 | Appointment of a man as Director 33251... | |
| Registry | Jun 16, 2006 | Mar 28, 2006 | Resignation of one Director | |
| Registry | Jun 16, 2006 | Mar 28, 2006 | Resignation of one Director 33251... | |
| Registry | Jun 16, 2006 | May 9, 2006 | Change of power-of-attorney of director | |
| Registry | Jun 15, 2006 | Modification of paid-up capital | ||
| Registry | May 9, 2006 | Amended statutes |
Franklin Electric Co Inc
