Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17099379 |
| Universal Entity Code | 7544-2252-1907-1882 |
| Record last updated | Wednesday, January 22, 2025 12:40:32 PM UTC |
| Official Address | Teleportboulevard, 110 Gemeente Amsterdam There are 218 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043EJ |
| Website | http://www.toolsgroup.com |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 12, 2022 | Oct 29, 2022 | Appointment of a man as Director | |
| Registry | Dec 12, 2022 | Oct 29, 2022 | Resignation of one Director | |
| Registry | Dec 12, 2022 | Oct 29, 2022 | Resignation of one Director 17099... | |
| Registry | Dec 12, 2022 | Oct 29, 2022 | Resignation of one Director | |
| Registry | Dec 12, 2022 | Nov 12, 2022 | Appointment of a woman | |
| Registry | Dec 12, 2022 | Nov 12, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2022 | Nov 12, 2022 | Appointment of a man as Trustee 17099... | |
| Registry | Dec 12, 2022 | Nov 12, 2022 | Resignation of one Trustee | |
| Registry | Dec 12, 2022 | Nov 12, 2022 | Resignation of one Trustee 17099... | |
| Registry | Jun 1, 2022 | May 31, 2022 | Appointment of a woman | |
| Registry | Jun 1, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 1, 2022 | May 31, 2022 | Resignation of one Director 17099... | |
| Registry | Jun 1, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 5, 2021 | Nov 3, 2021 | Amended statutes | |
| Registry | Nov 4, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2020 | Modification of subscribed and paid-up capital 17099... | ||
| Financials | Jul 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 14, 2019 | Change of name | ||
| Registry | Dec 10, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2018 | Jul 30, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2018 | Jul 30, 2018 | Appointment of a man as Trustee 17099... | |
| Financials | Aug 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 26, 2018 | Jun 9, 2018 | Appointment of a man as Director | |
| Registry | Jul 26, 2018 | Jun 9, 2018 | Appointment of a man as Director 17099... | |
| Registry | May 17, 2018 | Apr 23, 2018 | Change of power-of-attorney of director | |
| Registry | May 17, 2018 | Apr 23, 2018 | Change of power-of-attorney of director 17099... | |
| Registry | May 17, 2018 | Apr 23, 2018 | Change of power-of-attorney of director | |
| Registry | May 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 1, 2018 | Modification of paid-up capital | ||
| Registry | Apr 30, 2018 | Modification of subscribed capital | | |
| Registry | Apr 30, 2018 | Headquarters change | | |
| Registry | Apr 29, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 1, 2016 | Mergers and splits | | |
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2013 | ||
| Financials | May 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 12, 2014 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Feb 12, 2014 | Dec 19, 2013 | Resignation of one Trustee | |
| Registry | Jan 29, 2013 | Jul 1, 2012 | Appointment of a woman | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 21, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 2, 2009 | Aug 25, 2006 | Appointment of a man as Trustee | |
| Financials | Dec 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 14, 2008 | Filing of financial statement 2005 | ||
| Financials | Oct 11, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 16, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 12, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2006 | Amended statutes |
