Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24108984 |
| Universal Entity Code | 5611-4277-7154-5377 |
| Record last updated | Tuesday, December 17, 2024 2:33:53 PM UTC |
| Official Address | Poortland 66 Gemeente Amsterdam There are 125 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1046BD |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 28, 2023 | Jul 7, 2023 | Appointment of a man as Director | |
| Registry | Nov 17, 2023 | Nov 16, 2023 | Amended statutes | |
| Financials | Feb 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Nov 15, 2022 | Appointment of a man as Director | |
| Registry | Dec 20, 2022 | Oct 20, 2022 | Resignation of a woman | |
| Financials | Aug 31, 2022 | Filing of financial statement 2021 | | |
| Registry | May 11, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | May 11, 2022 | May 10, 2022 | Amended statutes | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 6, 2020 | Aug 24, 2020 | Appointment of a man as Director | |
| Registry | Oct 6, 2020 | Aug 24, 2020 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Apr 26, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Registry | Mar 30, 2017 | Amended statutes | ||
| Registry | Feb 20, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Nov 13, 2012 | Appointment of a man as Director | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Resignation of one Director | |
| Registry | Nov 19, 2012 | Nov 13, 2012 | Resignation of one Director 24108... | |
| Registry | Apr 25, 2012 | Feb 9, 2012 | Appointment of a man as Director | |
| Registry | Apr 25, 2012 | Feb 9, 2012 | Resignation of one Director | |
| Financials | Mar 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 11, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 11, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2009 | May 14, 2009 | Appointment of a man as Director | |
| Registry | Jun 2, 2009 | May 14, 2009 | Resignation of one Director | |
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2008 | Dec 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Aug 8, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Jul 31, 2008 | Resignation of one Director | |
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Registry | Nov 7, 2007 | Oct 11, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Oct 11, 2007 | Resignation of one Director | |
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
Imerys Sa
