Jacobs Douwe Egberts Bv
Extended Company Report
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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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CHARGER TOP HOLDCO BV
JACOBS DOUWE EGBERTS B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
60612568 |
Universal Entity Code | 2690-1740-3517-9752 |
Record last updated |
Thursday, December 12, 2024 1:16:47 AM UTC |
Official Address |
Oosterdoksstraat, 80 Gemeente Amsterdam
There are 41 companies registered at this street
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Locality |
Gemeente Amsterdam |
Region |
Provincie Noord-Holland |
Postal Code |
1011DK
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Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Oct 10, 2023 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 4, 2023 |
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Modification of subscribed and paid-up capital 60612...
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Registry |
Apr 24, 2023 |
Apr 5, 2023 |
Resignation of 2 people: one Trustee
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Registry |
Dec 22, 2022 |
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Modification of subscribed and paid-up capital
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Registry |
May 11, 2022 |
May 5, 2022 |
Appointment of a man as Director
| |
Financials |
May 4, 2022 |
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Filing of statement of subsidiary company 2021
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Registry |
Dec 10, 2021 |
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Modification of subscribed and paid-up capital
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Financials |
Aug 10, 2021 |
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Special situation of financial statement
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Registry |
Jun 22, 2021 |
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Modification of subscribed and paid-up capital
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Registry |
Jan 12, 2021 |
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Modification of subscribed and paid-up capital 60612...
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Financials |
Nov 11, 2020 |
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Special situation of financial statement
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Registry |
Oct 16, 2020 |
Jun 19, 2020 |
Appointment of a man as Director
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Registry |
Sep 30, 2020 |
Sep 11, 2020 |
Change of power-of-attorney of director
|  |
Registry |
Sep 30, 2020 |
Sep 11, 2020 |
Resignation of one Director
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Registry |
Sep 30, 2020 |
Sep 11, 2020 |
Amended statutes
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Registry |
Sep 15, 2020 |
Sep 10, 2020 |
Resignation of one Director
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Registry |
Jun 26, 2020 |
Jun 19, 2020 |
Change of power-of-attorney of director
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Financials |
Jun 23, 2020 |
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Filing of financial statement 2019
|  |
Registry |
Jun 8, 2020 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of a woman
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of one Director
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of one Director 60612...
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of one Director
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of one Director 60612...
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Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of one Director
| |
Registry |
Jun 4, 2020 |
Jun 2, 2020 |
Resignation of a woman
| |
Registry |
Jun 4, 2020 |
May 30, 2020 |
Amended statutes
|  |
Registry |
Jun 3, 2020 |
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Modification of subscribed and paid-up capital
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Registry |
Feb 5, 2020 |
Jan 20, 2020 |
Appointment of a man as Director
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Registry |
Feb 5, 2020 |
Jan 20, 2020 |
Resignation of one Director
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Registry |
Dec 16, 2019 |
Dec 11, 2019 |
Appointment of a woman
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Registry |
Dec 16, 2019 |
Dec 10, 2019 |
Resignation of one Director
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Registry |
Sep 25, 2019 |
Sep 1, 2019 |
Appointment of a man as Trustee
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Registry |
May 7, 2019 |
Feb 8, 2019 |
Resignation of one Trustee
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Registry |
Jan 31, 2019 |
Jan 24, 2019 |
Appointment of a man as Director
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Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Registry |
Dec 28, 2018 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 17, 2018 |
Nov 1, 2017 |
Resignation of a woman
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Registry |
Dec 17, 2018 |
Nov 1, 2017 |
Appointment of a person
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Registry |
Dec 17, 2018 |
Nov 1, 2017 |
Appointment of a woman
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Registry |
Oct 18, 2018 |
Jul 31, 2018 |
Appointment of a man as Director
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Registry |
Oct 18, 2018 |
Jul 31, 2018 |
Resignation of one Director
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Registry |
Jun 6, 2018 |
Jun 4, 2018 |
Resignation of one Director 60612...
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Registry |
May 21, 2018 |
May 10, 2018 |
Appointment of a man as Director
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Registry |
May 21, 2018 |
May 10, 2018 |
Resignation of one Director
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Financials |
Mar 20, 2018 |
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Filing of financial statement 2017
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Registry |
Jan 26, 2018 |
Jan 1, 2018 |
Appointment of a man as Director
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Registry |
Jan 26, 2018 |
Jan 1, 2018 |
Resignation of one Director
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Financials |
Mar 21, 2017 |
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Filing of financial statement 2016
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016 60612...
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Registry |
Nov 25, 2016 |
Nov 17, 2016 |
Appointment of a man as Trustee
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Registry |
Nov 23, 2016 |
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Modification of subscribed and paid-up capital
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Registry |
Nov 14, 2016 |
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Modification of subscribed and paid-up capital 60612...
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Registry |
Jul 1, 2016 |
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Modification of subscribed and paid-up capital
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Registry |
Jun 30, 2016 |
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Amended statutes
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Financials |
Apr 14, 2016 |
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Filing of financial statement 2015
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Registry |
Mar 10, 2016 |
Mar 7, 2016 |
Resignation of one Director
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Registry |
Feb 11, 2016 |
Feb 8, 2016 |
Appointment of a man as Director
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Registry |
Feb 11, 2016 |
Feb 8, 2016 |
Resignation of one Director
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Registry |
Dec 21, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Dec 17, 2015 |
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Amended statutes
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Two appointments: 2 men
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Two appointments: 2 men 60612...
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Two appointments: 2 men
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Two appointments: 2 men 60612...
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jul 14, 2015 |
Jul 2, 2015 |
Appointment of a man as Director
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Registry |
Jul 9, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 9, 2015 |
Jul 2, 2015 |
Resignation of one Director
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Registry |
Jul 9, 2015 |
Jul 2, 2015 |
Resignation of one Director 60612...
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Registry |
Jul 9, 2015 |
Jul 2, 2015 |
Resignation of one Director
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Registry |
Jul 9, 2015 |
Jul 2, 2015 |
Resignation of one Director 60612...
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Registry |
Jul 8, 2015 |
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Amended statutes
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Registry |
Jul 6, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 3, 2015 |
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Change of name
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Registry |
Jun 18, 2015 |
Jun 16, 2015 |
Resignation of one Director
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Registry |
Jun 18, 2015 |
Jun 16, 2015 |
Resignation of one Director 60612...
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Registry |
May 13, 2015 |
Jun 5, 2014 |
Appointment of a man as Director
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Registry |
May 13, 2015 |
May 8, 2015 |
Appointment of a man as Director 60612...
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Registry |
May 13, 2015 |
May 8, 2015 |
Resignation of one Director
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Financials |
Apr 3, 2015 |
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Filing of financial statement 2014
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Registry |
Dec 19, 2014 |
Dec 11, 2014 |
Appointment of a man as Trustee
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Registry |
Jul 28, 2014 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 8, 2014 |
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Modification of paid-up capital
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Registry |
Jun 9, 2014 |
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Modification of subscribed capital
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Registry |
Jun 9, 2014 |
Jun 5, 2014 |
Appointment of a man as Director
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Registry |
Jun 9, 2014 |
Jun 5, 2014 |
Appointment of a man as Director 60612...
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Registry |
Jun 9, 2014 |
Jun 5, 2014 |
Appointment of a person
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Registry |
May 7, 2014 |
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Appointment of a man as Director
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Registry |
May 7, 2014 |
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Incorporation of company
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Registry |
May 6, 2014 |
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Appointment of a man as Director
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