Infopro Digital Group BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- 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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TAMAN DUTCH TOPCO BV
Infopro Digital Group B.V.
Company type | Besloten Vennootschap, ACTIVE |
Company number | 65633024 |
Global Intermediary ID | EYI0J3.99999.SL.528 |
Universal Entity Code | 7677-7736-6212-1818 |
Record last updated | Tuesday, December 24, 2024 10:47:35 AM UTC |
Official Address | Schiphol Boulevard, 441 There are 1,399 companies registered at this street |
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118BK |
Sector | Financial holding companies |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Dec 31, 2023 | | Filing of financial statement 2023 |  |
Financials | Jul 31, 2023 | | Filing of financial statement 2022 |  |
Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director 65633... | |
Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director 65633... | |
Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
Registry | Jul 17, 2023 | Jul 12, 2023 | Amended statutes |  |
Registry | Jul 14, 2023 | | Resignation of one Director |  |
Financials | Jul 18, 2022 | | Filing of financial statement 2021 |  |
Financials | Jul 8, 2021 | | Filing of financial statement 2020 |  |
Financials | Dec 14, 2020 | | Filing of financial statement 2019 |  |
Financials | Jun 30, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). |  |
Registry | Jan 15, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
Registry | Jan 15, 2020 | Jan 14, 2020 | Resignation of one Director | |
Financials | Jul 24, 2019 | | Filing of financial statement 2018 |  |
Registry | Apr 18, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
Registry | Apr 3, 2019 | Mar 28, 2019 | Resignation of one Director | |
Registry | Nov 1, 2018 | | Mergers and splits |  |
Financials | Jul 11, 2018 | | Filing of financial statement 2017 | |
Registry | Jun 20, 2018 | Jun 14, 2018 | Appointment of a man as Director | |
Registry | Jun 20, 2018 | Jun 14, 2018 | Amended statutes | |
Registry | Jun 19, 2018 | | Appointment of a man as Director | |
Registry | Mar 5, 2018 | Feb 28, 2018 | Amended statutes | |
Registry | Mar 2, 2018 | | Modification of subscribed and paid-up capital | |
Financials | Jan 30, 2018 | | Filing of financial statement 2016 | |
Registry | Apr 17, 2017 | Apr 11, 2017 | Amended statutes | |
Registry | Apr 14, 2017 | | Modification of subscribed and paid-up capital | |
Registry | Jun 6, 2016 | | Modification of subscribed and paid-up capital 65633... | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director 65633... | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
Registry | Jun 6, 2016 | Jun 1, 2016 | Resignation of one Director | |
Registry | Jun 3, 2016 | | Change of power-of-attorney of director | |
Registry | Jun 1, 2016 | | Amended statutes | |
Registry | May 4, 2016 | | Change of name | |
Registry | Mar 25, 2016 | | Appointment of a man as Director | |
Registry | Mar 25, 2016 | | Incorporation of company | |
Registry | Mar 24, 2016 | | Appointment of a man as Director |  |