G4s Holdings 102 (Nl) BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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GROUP4SECURICOR COöPERATIE W.A.
G4S Holdings 102 (NL) B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 34213411 |
| Universal Entity Code | 1819-0778-6914-7078 |
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| Record last updated | Thursday, March 27, 2025 10:50:41 PM UTC |
| Official Address | Hogehilweg 12 Gemeente Amsterdam There are 120 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CD |
| Sector | Financial holding companies |
Visits
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 10, 2025 | | Deed of merger | |
| Registry | Nov 13, 2024 | | Fusie splitsingsvoorstel | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Sep 25, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 13, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 16, 2021 | | Filing of financial statement 2020 | |
| Registry | Sep 29, 2020 | Sep 1, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 19, 2020 | Feb 14, 2020 | Resignation of 2 people: one Director | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2019 | |
| Registry | Oct 2, 2019 | Sep 23, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Dec 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 22, 2018 | Aug 20, 2018 | Resignation of a woman | |
| Registry | May 16, 2018 | May 14, 2018 | Change of power-of-attorney of director | |
| Registry | May 16, 2018 | May 14, 2018 | Change of power-of-attorney of director 34213... | |
| Registry | May 16, 2018 | May 14, 2018 | Amended statutes | |
| Registry | May 15, 2018 | | Change of power-of-attorney of director | |
| Financials | Dec 25, 2017 | | Filing of financial statement 2016 | |
| Financials | Jan 2, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 28, 2016 | Dec 23, 2016 | Filing of consolidated financial statement datum deponering: 23-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 5, 2016 | | Filing of financial statement 2014 | |
| Registry | Jan 5, 2016 | | Incorporation of company | |
