Genband Holdings Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34308196 |
| Universal Entity Code | 0555-9682-6694-3242 |
| Record last updated | Wednesday, May 14, 2025 5:41:35 PM UTC |
| Official Address | Evert Van De Beekstraat Schiphol
There are 514 companies registered at this street
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| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Sector | Wholesale of computers, peripherals and software |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Apr 24, 2023 | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 18-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Dec 23, 2022 | Filing of financial statement 2021 | |
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| Financials | Nov 25, 2022 | Nov 21, 2022 | Filing of consolidated financial statement datum deponering: 21-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 3, 2021 | Dec 2, 2021 | Filing of consolidated financial statement datum deponering: 02-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 24, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2021 | Mergers and splits | |
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| Registry | Jul 1, 2021 | Mergers and splits 34308... | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Sep 18, 2020 | Sep 14, 2020 | Filing of consolidated financial statement datum deponering: 14-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 9, 2020 | Change of name | |
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| Financials | Jan 10, 2020 | Filing of financial statement 2018 | |
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| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Aug 22, 2019 | Aug 9, 2019 | Filing of consolidated financial statement datum deponering: 09-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2018 | Jan 31, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Feb 28, 2018 | Jan 31, 2018 | Resignation of one Director 34308... | |
| Registry | Feb 28, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 23, 2017 | Jan 17, 2017 | Filing of consolidated financial statement .. datum deponering: 17-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 31, 2016 | Dec 31, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2015 | Oct 28, 2015 | Appointment of a man as Director 34308... | |
| Registry | Dec 15, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Resignation of one Director 34308... | |
| Registry | Sep 4, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Jun 30, 2015 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 12, 2014 | Jun 15, 2014 | Appointment of a man as Director | |
| Registry | Aug 12, 2014 | Jun 15, 2014 | Resignation of one Director | |
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 24, 2013 | Amended statutes | ||
| Financials | Aug 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 27, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 5, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jun 24, 2011 | Apr 11, 2011 | Appointment of a man as Director 34308... | |
| Registry | Jun 24, 2011 | Apr 11, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director 34308... | |
| Registry | Aug 12, 2010 | Aug 4, 2010 | Other filings | |
| Registry | Jul 7, 2010 | Jun 3, 2010 | Appointment of a man as Director | |
| Registry | Jul 7, 2010 | Jun 3, 2010 | Appointment of a man as Director 34308... | |
| Registry | Apr 21, 2010 | Apr 20, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 21, 2010 | Apr 20, 2010 | Change of name, headquarters and legal form | |
| Registry | Apr 21, 2010 | Apr 20, 2010 | Change of power-of-attorney of director | |
| Registry | Apr 14, 2010 | Apr 13, 2010 | Appointment of a man as Director | |
| Registry | Apr 14, 2010 | Apr 13, 2010 | Appointment of a man as Director 34308... | |
| Registry | Apr 14, 2010 | Apr 13, 2010 | Resignation of one Director | |
| Financials | Apr 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 6, 2008 | Incorporation of company | ||
| Registry | Aug 5, 2008 | Appointment of a person as Director | |
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