Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 12016134 |
| Universal Entity Code | 3887-5914-4223-4510 |
| Record last updated | Thursday, October 27, 2022 12:54:15 AM UTC |
| Official Address | Beursplein Gemeente Amsterdam There are 104 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1012JW |
| Website | http://www.iexgroup.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2022 | Oct 26, 2022 | Amended statutes | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Commissioner 12016... | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 30, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Jun 30, 2021 | Resignation of one Director 12016... | |
| Registry | Jul 30, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Jul 28, 2021 | Amended statutes | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Resignation of one Director | |
| Registry | Dec 15, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 15, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Dec 15, 2020 | Aug 7, 2020 | Resignation of one Director | |
| Registry | Dec 8, 2020 | Dec 2, 2020 | Resignation of one Director 12016... | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2020 | Dec 30, 2019 | Amended statutes | |
| Financials | Jul 9, 2019 | Filing of financial statement 2018 | | |
| Registry | May 15, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 22, 2017 | Dec 30, 2016 | Appointment of a man as Director | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 11, 2016 | Dec 31, 2015 | Two appointments: 2 men | |
| Registry | Mar 9, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Mar 9, 2016 | Dec 31, 2015 | Resignation of one Commissioner 12016... | |
| Registry | Mar 9, 2016 | Dec 31, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2016 | Jan 29, 2016 | Other filings | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Other filings 12016... | |
| Registry | Jan 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2015 | Dec 9, 2015 | Other filings | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2012 | ||
| Registry | May 2, 2014 | Mar 13, 2014 | Two appointments: 2 men | |
| Registry | Oct 28, 2013 | Aug 13, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 28, 2013 | Aug 13, 2013 | Appointment of a person as Commissioner | |
| Registry | Oct 28, 2013 | Aug 13, 2013 | Resignation of one Commissioner | |
| Registry | Oct 28, 2013 | Aug 13, 2013 | Resignation of one Commissioner 12016... | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Other filings | |
| Registry | Aug 9, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 7, 2013 | Change of name | | |
| Registry | Aug 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 29, 2013 | Jul 26, 2013 | Other filings | |
| Registry | Jun 25, 2013 | May 24, 2013 | Resignation of one Commissioner | |
| Registry | Jun 3, 2013 | May 30, 2013 | Other filings | |
| Registry | Jan 23, 2013 | Nov 9, 2012 | Appointment of a man as Director | |
| Registry | Jan 23, 2013 | Nov 9, 2012 | Resignation of 2 people: one Authorized Person and one Director | |
| Registry | Apr 20, 2012 | Mar 27, 2012 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2012 | Mar 23, 2012 | Two appointments: 2 men | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Change of name | | |
| Financials | Apr 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 31, 2011 | Jan 31, 2009 | Resignation of one Trustee | |
| Registry | Jun 28, 2010 | May 28, 2010 | Resignation of 2 people: one Commissioner | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 15, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 17, 2008 | Modification of paid-up capital | ||
| Registry | Aug 6, 2008 | Jun 3, 2008 | Appointment of a man as Commissioner | |
| Registry | May 22, 2008 | May 5, 2008 | Appointment of a man as Director | |
| Registry | May 22, 2008 | May 5, 2008 | Resignation of one Commissioner | |
| Registry | May 22, 2008 | May 5, 2008 | Resignation of one Director | |
| Financials | Jan 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 20, 2007 | Jun 14, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 20, 2007 | Jun 14, 2007 | Resignation of one Commissioner | |
| Registry | May 25, 2007 | May 23, 2007 | Appointment of a man as Director | |
| Registry | May 25, 2007 | May 23, 2007 | Resignation of one Director | |
| Registry | May 18, 2007 | May 10, 2007 | Resignation of one Commissioner | |
| Registry | Jul 5, 2006 | Jul 4, 2006 | Other filings | |
| Financials | May 17, 2006 | Filing of financial statement 2005 |
