Gb Holding Bv, Netherlands
Extended Company Report
|
Includesfull detail of filings- 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
|
G. Boer Management & Consultancy B.V.
GB Holding B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
85260274 |
Universal Entity Code | 7186-7515-4348-5524 |
Record last updated |
Wednesday, May 28, 2025 9:38:21 AM UTC |
Official Address |
Hunzestraat 97 Gemeente Amsterdam
There are 18 companies registered at this street
|
Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1079VW
|
Sector |
Holdings (no financial ë le) |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Financials |
Dec 31, 2023 |
|
Filing of financial statement 2023
|  |
Financials |
Dec 1, 2023 |
|
Filing of financial statement 2022
|  |
Financials |
Oct 17, 2023 |
|
Filing of financial statement 2022 27293...
|  |
Registry |
Aug 24, 2023 |
|
Strike off
| |
Registry |
Aug 24, 2023 |
Dec 31, 2019 |
Dissolution by decision of the general meeting
| |
Financials |
Jun 27, 2023 |
|
Filing of financial statement 2022
|  |
Financials |
May 15, 2023 |
|
Filing of financial statement 2022 27293...
|  |
Financials |
Mar 7, 2023 |
|
Filing of financial statement 2022
|  |
Financials |
Feb 23, 2023 |
|
Filing of financial statement 2021
|  |
Financials |
Nov 21, 2022 |
|
Filing of financial statement 2021 27293...
|  |
Financials |
Nov 9, 2022 |
|
Filing of financial statement 2021
|  |
Financials |
Nov 8, 2022 |
|
Filing of financial statement 2021 27293...
|  |
Financials |
Sep 7, 2022 |
|
Filing of financial statement 2021
|  |
Financials |
Jul 5, 2022 |
|
Filing of financial statement 2021 27293...
|  |
Financials |
Jun 23, 2022 |
|
Filing of financial statement 2021
|  |
Registry |
Apr 1, 2022 |
Mar 30, 2022 |
Incorporation of company
| |
Registry |
Jan 25, 2022 |
Jan 21, 2022 |
Appointment of a man as Director
| |
Registry |
Jan 25, 2022 |
Jan 21, 2022 |
Incorporation of company
| |
Registry |
Jan 14, 2022 |
Jan 13, 2022 |
Appointment of a man as Director
| |
Registry |
Jan 14, 2022 |
Jan 13, 2022 |
Incorporation of company
| |
Registry |
Dec 30, 2021 |
Dec 23, 2021 |
Appointment of a woman
| |
Registry |
Dec 30, 2021 |
Dec 23, 2021 |
Incorporation of company
| |
Financials |
Dec 6, 2021 |
|
Filing of financial statement 2020
|  |
Registry |
Oct 29, 2021 |
Oct 28, 2021 |
Appointment of a man as Director
| |
Registry |
Oct 29, 2021 |
Oct 28, 2021 |
Incorporation of company
| |
Financials |
Aug 20, 2021 |
|
Filing of financial statement 2020
|  |
Financials |
Jun 9, 2021 |
|
Filing of financial statement 2020 27293...
|  |
Financials |
May 28, 2021 |
|
Filing of financial statement 2020
|  |
Financials |
Apr 22, 2021 |
|
Filing of financial statement 2020 27293...
|  |
Financials |
Mar 25, 2021 |
|
Filing of financial statement 2020
|  |
Registry |
Mar 10, 2021 |
Mar 8, 2021 |
Appointment of a man as Director
| |
Registry |
Mar 10, 2021 |
Mar 8, 2021 |
Incorporation of company
| |
Registry |
Dec 22, 2020 |
Dec 18, 2020 |
Appointment of a man as Director
| |
Registry |
Dec 22, 2020 |
Dec 18, 2020 |
Incorporation of company
| |
Financials |
Dec 2, 2020 |
|
Filing of financial statement 2019
|  |
Financials |
Aug 14, 2020 |
|
Filing of financial statement 2019 27293...
|  |
Registry |
Jul 10, 2020 |
|
Modification of paid-up capital
| |
Financials |
Jun 23, 2020 |
|
Filing of financial statement 2019
|  |
Financials |
Mar 27, 2020 |
|
Filing of financial statement 2019 27293...
|  |
Registry |
Mar 19, 2020 |
Mar 17, 2020 |
Appointment of a man as Director
| |
Registry |
Mar 19, 2020 |
Mar 17, 2020 |
Incorporation of company
| |
Registry |
Feb 6, 2020 |
Feb 5, 2020 |
Appointment of a man as Director
| |
Registry |
Feb 6, 2020 |
Feb 5, 2020 |
Incorporation of company
| |
Financials |
Nov 27, 2019 |
|
Filing of financial statement 2018
|  |
Financials |
Nov 1, 2019 |
|
Filing of financial statement 2018 27293...
|  |
Financials |
Sep 6, 2019 |
|
Filing of financial statement 2018
|  |
Financials |
May 13, 2019 |
|
Filing of financial statement 2018 27293...
| |
Financials |
May 7, 2019 |
|
Filing of financial statement 2017
| |
Registry |
Apr 9, 2019 |
|
Modification of paid-up capital
| |
Registry |
Mar 20, 2019 |
Mar 19, 2019 |
Appointment of a man as Director
| |
Registry |
Mar 20, 2019 |
Mar 19, 2019 |
Incorporation of company
| |
Financials |
May 30, 2018 |
|
Filing of financial statement 2017
| |
Financials |
May 29, 2018 |
|
Filing of financial statement 2017 27293...
| |
Financials |
Dec 28, 2017 |
|
Filing of financial statement 2016
| |
Financials |
Nov 3, 2017 |
|
Filing of financial statement 2016 27293...
| |
Financials |
Aug 25, 2017 |
|
Filing of financial statement 2016
| |
Financials |
Apr 17, 2017 |
|
Filing of financial statement 2016 27293...
| |
Financials |
Mar 23, 2017 |
|
Filing of financial statement 2015
| |
Registry |
Oct 26, 2016 |
|
Modification of subscribed and paid-up capital
| |
Registry |
Oct 26, 2016 |
Oct 25, 2016 |
Amended statutes
| |
Registry |
Oct 25, 2016 |
|
Amended statutes 12028...
| |
Financials |
Sep 9, 2016 |
|
Filing of financial statement 2015
| |
Financials |
Aug 8, 2016 |
|
Filing of financial statement 2015 8067...
| |
Financials |
Jul 8, 2016 |
|
Filing of financial statement 2015
| |
Financials |
Mar 24, 2016 |
|
Filing of financial statement 2014
| |
Financials |
Dec 28, 2015 |
|
Filing of financial statement 2014 8067...
| |
Financials |
Oct 7, 2015 |
|
Filing of financial statement 2014
| |
Registry |
Dec 10, 2014 |
Dec 8, 2014 |
Change of name, headquarters and legal form
|  |
Registry |
Nov 5, 2014 |
|
Appointment of a man as Director
| |
Registry |
Nov 5, 2014 |
|
Incorporation of company
| |
Registry |
Oct 13, 2014 |
|
Strike off
| |
Registry |
Oct 13, 2014 |
Oct 7, 2014 |
Dissolution by decision of the general meeting
| |
Financials |
Jun 23, 2014 |
|
Filing of financial statement 2013
| |
Financials |
Jun 5, 2014 |
|
Filing of financial statement 2013 12028...
| |
Financials |
May 26, 2014 |
|
Filing of financial statement 2013
| |
Registry |
Feb 25, 2014 |
Feb 17, 2014 |
Resignation of a woman
| |
Financials |
Jan 6, 2014 |
|
Filing of financial statement 2012
| |
Financials |
Dec 20, 2013 |
|
Filing of financial statement 2012 12028...
| |
Financials |
Jul 16, 2013 |
|
Filing of financial statement 2012
| |
Registry |
Jun 6, 2013 |
|
Change of name
|  |
Registry |
Jun 4, 2013 |
May 31, 2013 |
Change of name, headquarters and legal form
|  |
Financials |
Mar 21, 2013 |
|
Filing of financial statement 2011
| |
Registry |
Feb 25, 2013 |
|
Appointment of a man as Director
| |
Registry |
Feb 25, 2013 |
|
Incorporation of company
| |
Financials |
Feb 14, 2013 |
|
Filing of financial statement 2011
| |
Registry |
Aug 15, 2012 |
|
Appointment of a man as Director
| |
Registry |
Aug 15, 2012 |
|
Incorporation of company
| |
Financials |
May 18, 2012 |
|
Filing of financial statement 2011
| |
Registry |
Jan 4, 2012 |
|
Appointment of a man as Director
| |
Registry |
Jan 4, 2012 |
|
Appointment of a woman
| |
Registry |
Jan 4, 2012 |
|
Incorporation of company
| |
Financials |
Dec 12, 2011 |
|
Filing of financial statement 2010
| |
Financials |
Oct 28, 2011 |
|
Filing of financial statement 2010 12028...
| |
Registry |
Oct 4, 2011 |
Oct 1, 2011 |
Appointment of a woman
| |
Financials |
Jun 30, 2011 |
|
Filing of financial statement 2010
| |
Financials |
Apr 6, 2011 |
|
Filing of financial statement 2009
| |
Financials |
Aug 6, 2010 |
|
Filing of financial statement 2009 12028...
| |
Financials |
Apr 16, 2010 |
|
Filing of financial statement 2008
| |
Registry |
Apr 15, 2010 |
|
Appointment of a man as Director
| |
Registry |
Apr 15, 2010 |
|
Incorporation of company
| |