Ic Group Netherlands BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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IC Group Netherlands Holding B.V.
IC Companys Holding & Distribution B.V.
IC Companys Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 12031015 |
| Universal Entity Code | 0552-5252-3090-2759 |
|---|
| Record last updated | Thursday, December 1, 2022 2:22:14 AM UTC |
| Official Address | Veembroederhof, 284 Gemeente Amsterdam There are 235 companies registered at this street |
| Postal Code | 1019HC |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 1, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 6, 2021 | | Filing of financial statement 2020 | |
| Registry | Oct 29, 2021 | Apr 14, 2021 | Resignation of one Director | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Director | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a woman | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Mar 11, 2019 | Feb 18, 2019 | Resignation of one Trustee | |
| Financials | Dec 14, 2018 | | Filing of financial statement 2017 | |
| Financials | Dec 14, 2018 | | Filing of financial statement 2018 | |
| Registry | Aug 15, 2018 | Aug 10, 2018 | Resignation of one Trustee | |
| Registry | Aug 15, 2018 | Aug 10, 2018 | Resignation of one Trustee 12031... | |
| Registry | Aug 15, 2018 | Aug 10, 2018 | Resignation of one Trustee | |
| Registry | Aug 15, 2018 | Aug 13, 2018 | Amended statutes | |
| Registry | Jun 20, 2018 | May 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | May 30, 2018 | Appointment of a man as Director 12031... | |
| Registry | Jun 20, 2018 | May 30, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | May 30, 2018 | Resignation of one Commissioner | |
| Registry | Jun 20, 2018 | May 30, 2018 | Resignation of one Director | |
| Registry | Jun 20, 2018 | May 30, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2018 | | Change of name | |
| Financials | Feb 12, 2018 | | Filing of financial statement 2016 | |
| Financials | Feb 12, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 29, 2017 | Jun 30, 2014 | Resignation of a woman | |
| Registry | Mar 28, 2017 | Mar 16, 2017 | Two appointments: 2 men | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Trustee 12031... | |
| Registry | Mar 28, 2017 | Mar 24, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2017 | | Change of name | |
| Registry | Mar 17, 2017 | Mar 16, 2017 | Strike off | |
| Registry | Mar 17, 2017 | | Mergers and splits | |
| Registry | Mar 17, 2017 | | Mergers and splits 16057... | |
| Registry | Dec 29, 2016 | | Mergers and splits | |
| Registry | Dec 29, 2016 | | Mergers and splits 16057... | |
| Financials | Dec 16, 2016 | | Filing of statement of subsidiary company 2016 | |
| Financials | Dec 16, 2016 | | Filing of statement of subsidiary company 2016 12031... | |
| Registry | Jul 6, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 1, 2016 | | Amended statutes | |
| Registry | May 24, 2016 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 24, 2016 | Jun 30, 2015 | Resignation of a woman | |
| Registry | May 24, 2016 | Jun 30, 2015 | Resignation of a woman 16057... | |
| Financials | Mar 25, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Mar 25, 2016 | | Filing of statement of subsidiary company 2015 16057... | |
| Financials | Jun 29, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Jun 29, 2015 | | Filing of statement of subsidiary company 2014 12031... | |
| Registry | Oct 3, 2014 | | Change of name | |
| Registry | Oct 3, 2014 | | Change of name 16057... | |
| Financials | Jul 8, 2014 | | Special situation of financial statement | |
| Financials | Jul 8, 2014 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jul 8, 2014 | | Special situation of financial statement | |
| Financials | Jul 8, 2014 | | Filing of statement of subsidiary company 2011 | |
| Registry | May 26, 2014 | | Headquarters change | |
| Registry | May 26, 2014 | | Headquarters change 16057... | |
| Registry | Oct 25, 2013 | Aug 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 25, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Oct 25, 2013 | Aug 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2013 | Aug 1, 2013 | Resignation of one Commissioner | |
| Registry | Oct 25, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Oct 25, 2013 | Aug 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 18, 2012 | Oct 9, 2012 | Resignation of one Trustee | |
| Registry | Oct 18, 2012 | Jul 1, 2012 | Appointment of a woman | |
| Registry | Oct 18, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2012 | Jul 1, 2012 | Appointment of a man as Trustee 16057... | |
| Registry | Oct 18, 2012 | Jun 30, 2012 | Resignation of one Trustee | |
| Financials | Jun 15, 2012 | | Filing of financial statement 2010 | |
| Financials | Jun 15, 2012 | | Filing of financial statement 2011 | |
| Financials | May 22, 2012 | | Filing of financial statement 2010 | |
| Financials | May 22, 2012 | | Filing of financial statement 2011 | |
| Financials | Aug 15, 2011 | | Filing of financial statement 2009 | |
| Financials | Aug 15, 2011 | | Filing of financial statement 2010 | |
| Financials | Aug 2, 2011 | | Filing of financial statement 2009 | |
| Financials | Aug 2, 2011 | | Filing of financial statement 2010 | |
| Registry | Apr 7, 2011 | Mar 9, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2011 | Mar 9, 2011 | Appointment of a man as Trustee 16057... | |
| Registry | Mar 28, 2011 | Dec 1, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Appointment of a person as Director | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Resignation of one Director | |
| Registry | Dec 1, 2010 | | Resignation of one Trustee | |
| Registry | Dec 1, 2010 | | Resignation of one Trustee 12031... | |
| Financials | Aug 25, 2010 | | Filing of financial statement 2008 | |
| Financials | Aug 25, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 18, 2009 | May 1, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2009 | May 1, 2009 | Resignation of one Director | |
| Financials | Jun 24, 2009 | | Filing of financial statement 2007 | |
| Financials | Jun 24, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 24, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 24, 2009 | May 1, 2009 | Resignation of one Director | |
| Registry | Apr 20, 2009 | Jan 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Feb 12, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 10, 2008 | Aug 1, 2008 | Appointment of a person as Commissioner | |
| Registry | Oct 15, 2008 | Aug 1, 2008 | Two appointments: a man and a person | |
| Registry | Sep 9, 2008 | Sep 1, 2008 | Resignation of one Commissioner | |
| Registry | Sep 9, 2008 | Sep 1, 2008 | Resignation of one Commissioner 16057... | |
| Financials | May 14, 2008 | | Filing of financial statement 2006 | |
| Financials | May 14, 2008 | | Filing of financial statement 2007 | |
| Financials | May 2, 2008 | | Filing of financial statement 2001 | |
| Financials | May 2, 2008 | | Filing of financial statement 2002 | |
| Financials | Feb 21, 2008 | | Filing of financial statement 2005 | |
| Financials | Feb 21, 2008 | | Filing of financial statement 2006 | |
| Financials | Aug 23, 2007 | | Filing of financial statement 2004 | |
