Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33054214 |
| Universal Entity Code | 2108-7027-0008-5339 |
| Record last updated | Friday, November 8, 2024 6:28:32 PM UTC |
| Official Address | Johan Huizingalaan, 765 Gemeente Amsterdam There are 116 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1066VH |
| Website | http://www.nl.ibm.com |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2024 | Akte van fusie | | |
| Registry | Sep 4, 2024 | Akte van fusie 33054... | | |
| Registry | Jul 25, 2024 | Fusie splitsingsvoorstel | | |
| Registry | May 2, 2024 | Akte van fusie | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Nov 21, 2023 | Filing of consolidated financial statement datum deponering: 21-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 2, 2023 | Oct 31, 2023 | Amended statutes | |
| Registry | Nov 2, 2023 | Mergers and splits | | |
| Registry | Sep 21, 2023 | Mergers and splits 33054... | | |
| Registry | Apr 17, 2023 | Mar 31, 2023 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Registry | Nov 18, 2022 | Nov 15, 2022 | Resignation of one Trustee | |
| Registry | Sep 2, 2022 | Mergers and splits | | |
| Registry | Jul 28, 2022 | Mergers and splits 33054... | | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | May 5, 2022 | Mergers and splits | | |
| Registry | Mar 24, 2022 | Mergers and splits 33054... | | |
| Registry | Jan 28, 2022 | Jan 19, 2022 | Resignation of one Trustee | |
| Registry | Jan 28, 2022 | Jan 19, 2022 | Resignation of one Trustee 33054... | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 21, 2022 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 21, 2022 | Sep 1, 2021 | Resignation of one Trustee 33054... | |
| Registry | Jan 20, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2022 | Dec 31, 2021 | Resignation of one Trustee | |
| Registry | Sep 3, 2021 | Appointment of a man as Trustee | | |
| Registry | Aug 31, 2021 | Aug 25, 2021 | Resignation of one Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of one Trustee 33054... | |
| Registry | Jun 22, 2021 | Jun 21, 2021 | Appointment of a woman | |
| Registry | Jun 22, 2021 | Jun 21, 2021 | Resignation of one Commissioner | |
| Registry | May 24, 2021 | Mergers and splits | | |
| Registry | Feb 3, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Resignation of one Trustee | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Resignation of one Commissioner | |
| Registry | Jun 30, 2020 | Jun 24, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2020 | Jun 24, 2020 | Resignation of one Trustee | |
| Financials | May 21, 2020 | May 15, 2020 | Filing of consolidated financial statement .. datum deponering: 15-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Jul 10, 2019 | Filing of consolidated financial statement datum deponering: 10-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Resignation of one Trustee | |
| Registry | Jan 7, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 26, 2018 | Jun 21, 2018 | Filing of consolidated financial statement datum deponering: 21-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 7, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of a woman | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Resignation of a woman 33054... | |
| Registry | Mar 29, 2018 | Mar 26, 2018 | Resignation of one Trustee | |
| Registry | Feb 21, 2018 | Feb 12, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2018 | Jan 16, 2018 | Appointment of a man as Trustee 33054... | |
| Registry | Feb 15, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Sep 25, 2017 | Sep 19, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Aug 25, 2017 | Jul 27, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Aug 11, 2017 | Jul 27, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Jan 3, 2017 | Appointment of a man as Trustee 33054... | |
| Registry | Jan 10, 2017 | Jan 4, 2017 | Appointment of a man as Director | |
| Registry | Jan 10, 2017 | Jan 4, 2017 | Resignation of one Director | |
| Registry | Jan 10, 2017 | Jan 4, 2017 | Resignation of one Trustee | |
| Registry | Jan 2, 2017 | Dec 20, 2016 | Resignation of one Trustee 33054... | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 2, 2016 | Mergers and splits | | |
| Registry | Aug 10, 2016 | Aug 8, 2016 | Appointment of a woman | |
| Registry | Aug 5, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2016 | Jul 1, 2016 | Resignation of one Commissioner | |
| Registry | Jul 27, 2016 | Mergers and splits | | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 9, 2015 | Dec 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 28, 2015 | Mergers and splits | | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Appointment of a woman | |
| Registry | Oct 15, 2015 | Oct 1, 2015 | Resignation of one Commissioner | |
| Registry | Sep 16, 2015 | Mergers and splits | | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 26, 2014 | Sep 15, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2014 | Sep 15, 2014 | Resignation of one Trustee | |
| Financials | Jun 27, 2014 | Filing of financial statement 2013 | ||
| Registry | May 19, 2014 | May 8, 2014 | Appointment of a man as Trustee | |
| Registry | May 7, 2014 | May 1, 2014 | Appointment of a man as Trustee 33054... | |
| Registry | May 7, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2014 | Apr 15, 2014 | Appointment of a woman | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2014 | Feb 3, 2014 | Resignation of one Trustee | |
| Registry | Jan 8, 2014 | Mergers and splits | | |
| Registry | Nov 25, 2013 | Mergers and splits 33054... | | |
| Registry | Jun 18, 2013 | Jun 17, 2013 | Other filings | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 31, 2012 | Filing of financial statement 2012 33054... | ||
| Registry | Dec 11, 2012 | Dec 1, 2012 | Resignation of one Trustee |
