Ipg Nederland 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
|
Call Center Benelux Invest B.V.
| Company type | Besloten Vennootschap |
| Company number | 17208845 |
| Universal Entity Code | 5880-6114-8584-8037 |
|---|
| Record last updated | Friday, October 27, 2023 11:14:27 PM UTC |
| Official Address | De Hoefkens a Helmond There are 6 companies registered at this street |
| Postal Code | 5707AZ |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Appointment of a person as Director | |
| Registry | Oct 27, 2023 | Oct 26, 2023 | Resignation of one Director | |
| Registry | Oct 26, 2023 | | Mergers and splits | |
| Financials | Oct 19, 2023 | | Filing of financial statement 2022 | |
| Registry | Sep 18, 2023 | | Mergers and splits | |
| Financials | Jul 11, 2023 | Jun 30, 2023 | Filing of consolidated financial statement datum deponering: 30-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 3, 2023 | | Mergers and splits | |
| Financials | Jun 30, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 12, 2023 | May 30, 2023 | Appointment of a woman | |
| Registry | Jun 12, 2023 | May 30, 2023 | Resignation of a woman | |
| Financials | Sep 9, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 14, 2021 | Sep 29, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 4, 2021 | Sep 29, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2021 | Jun 25, 2021 | Filing of consolidated financial statement datum deponering: 25-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 1, 2021 | | Filing of consolidated financial statement datum deponering: 15-06-2021 datum deponering: 15-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2020 | | Filing of financial statement 2019 | |
| Financials | Sep 18, 2020 | | Filing of financial statement 2019 17208... | |
| Financials | Jul 15, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 9, 2020 | Mar 18, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Financials | Jan 7, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 6, 2019 | Nov 27, 2019 | Filing of consolidated financial statement datum deponering: 27-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2019 | Jul 23, 2019 | Filing of consolidated financial statement datum deponering: 23-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2018 | | Filing of financial statement 2017 | |
| Financials | Sep 27, 2018 | | Filing of financial statement 2017 17208... | |
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2018 | Mar 9, 2018 | Appointment of a man as Director | |
| Registry | Jan 8, 2018 | | Mergers and splits | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 1, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Dec 4, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 27, 2017 | | Mergers and splits | |
| Financials | Sep 29, 2017 | | Filing of financial statement 2016 | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 8, 2017 | Feb 27, 2017 | Resignation of one Director | |
| Financials | Jan 26, 2017 | | Filing of financial statement 2015 | |
| Registry | Nov 28, 2016 | Jul 14, 2016 | Appointment of a man as Director | |
| Registry | Nov 28, 2016 | Jul 14, 2016 | Resignation of one Director | |
| Registry | Jun 8, 2016 | May 12, 2016 | Appointment of a man as Director | |
| Registry | Jun 8, 2016 | May 12, 2016 | Resignation of one Director | |
| Financials | May 11, 2016 | May 6, 2016 | Filing of consolidated financial statement datum deponering: 06-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2016 | | Filing of financial statement 2015 | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Appointment of a person as Director | |
| Registry | Jan 12, 2016 | Jan 8, 2016 | Resignation of one Director | |
| Financials | Sep 3, 2015 | | Filing of financial statement 2014 | |
| Registry | Jul 15, 2015 | | Mergers and splits | |
| Registry | Jul 10, 2015 | | Change of name | |
| Registry | Jun 2, 2015 | | Mergers and splits | |
| Financials | May 27, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2015 | Feb 16, 2015 | Filing of consolidated financial statement .. datum deponering: 16-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 19, 2015 | | Filing of financial statement 2013 | |
| Financials | Jan 8, 2015 | | Filing of financial statement 2013 17208... | |
| Registry | Sep 26, 2014 | Sep 25, 2014 | Appointment of a man as Director | |
| Registry | Sep 26, 2014 | Sep 25, 2014 | Resignation of one Director | |
| Financials | May 9, 2014 | | Filing of financial statement 2012 | |
| Registry | Nov 21, 2013 | Nov 20, 2013 | Other filings | |
| Financials | Nov 21, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 11, 2013 | Nov 8, 2013 | Appointment of a man as Director | |
| Registry | Nov 11, 2013 | Nov 8, 2013 | Resignation of one Director | |
| Registry | Nov 11, 2013 | Nov 8, 2013 | Resignation of one Director 17208... | |
| Financials | Jan 14, 2013 | | Filing of financial statement 2011 | |
| Registry | Jan 7, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 7, 2013 | Dec 28, 2012 | Amended statutes | |
| Registry | Jan 7, 2013 | | Mergers and splits | |
| Registry | Dec 28, 2012 | | Amended statutes | |
| Registry | Nov 27, 2012 | | Mergers and splits | |
| Registry | Nov 9, 2012 | Nov 7, 2012 | Other filings | |
| Financials | Nov 2, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 2, 2012 | | Filing of financial statement 2010 | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Other filings | |
| Registry | Dec 1, 2011 | | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | | Resignation of one Director | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Other filings | |
| Financials | Feb 7, 2011 | | Filing of financial statement 2009 | |
| Financials | Sep 6, 2010 | | Filing of financial statement 2008 | |
| Financials | Jul 22, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 25, 2010 | | Filing of financial statement 2008 | |
| Registry | Dec 23, 2009 | Dec 18, 2009 | Other filings | |
| Registry | Sep 28, 2009 | Sep 24, 2009 | Appointment of a man as Director | |
| Registry | Sep 28, 2009 | Sep 24, 2009 | Resignation of one Director | |
| Registry | Sep 14, 2009 | Sep 3, 2009 | Other filings | |
| Financials | Sep 4, 2009 | | Filing of financial statement 2006 | |
| Registry | Mar 20, 2009 | Feb 11, 2009 | Other filings | |
| Financials | Mar 12, 2009 | | Filing of financial statement 2005 | |
| Financials | Feb 4, 2009 | | Filing of financial statement 2007 | |
| Registry | Apr 28, 2008 | | Other filings | |
| Registry | Dec 6, 2007 | Nov 8, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Nov 8, 2007 | Resignation of one Director | |
| Registry | Oct 24, 2007 | Oct 17, 2007 | Other filings | |
| Registry | Jul 6, 2007 | | Appointment of a person as Director | |
| Registry | Jul 6, 2007 | | Appointment of a person as Director 17208... | |
| Registry | Jul 6, 2007 | | Incorporation of company | |
| Financials | May 31, 2007 | | Filing of financial statement 2003 | |
| Financials | Aug 8, 2006 | | Filing of financial statement 2002 | |
