Jacobs Douwe Egberts 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
|
CHARGER TOP HOLDCO BV
JACOBS DOUWE EGBERTS B.V.
| Company type | Besloten Vennootschap |
| Company number | 60612568 |
| Universal Entity Code | 2690-1740-3517-9752 |
|---|
| Record last updated | Tuesday, October 10, 2023 12:22:41 AM UTC |
| Official Address | Oosterdoksstraat 80 Gemeente Amsterdam There are 54 companies registered at this street |
| Postal Code | 1011DK |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 10, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 4, 2023 | | Modification of subscribed and paid-up capital 60612... | |
| Registry | Apr 24, 2023 | Apr 5, 2023 | Resignation of 2 people: one Trustee | |
| Registry | Dec 22, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | May 11, 2022 | May 5, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Dec 10, 2021 | | Modification of subscribed and paid-up capital | |
| Financials | Aug 10, 2021 | | Special situation of financial statement | |
| Registry | Jun 22, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 12, 2021 | | Modification of subscribed and paid-up capital 60612... | |
| Financials | Nov 11, 2020 | | Special situation of financial statement | |
| Registry | Oct 16, 2020 | Jun 19, 2020 | Appointment of a man as Director | |
| 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 | |
| Registry | Sep 30, 2020 | Sep 11, 2020 | Amended statutes | |
| Registry | Sep 15, 2020 | Sep 10, 2020 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 23, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 8, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 4, 2020 | | Modification of subscribed and paid-up capital 60612... | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of a woman | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Director 60612... | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Resignation of one Director 60612... | |
| 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 | Feb 5, 2020 | Jan 20, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 20, 2020 | Resignation of one Director | |
| Registry | Dec 16, 2019 | Dec 11, 2019 | Appointment of a woman | |
| Registry | Dec 16, 2019 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Sep 25, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 7, 2019 | Feb 8, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 17, 2018 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Dec 17, 2018 | Nov 1, 2017 | Appointment of a person | |
| Registry | Dec 17, 2018 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Oct 18, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Registry | Jun 6, 2018 | Jun 4, 2018 | Resignation of one Director 60612... | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Director | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Director | |
| Financials | Mar 20, 2018 | | Filing of financial statement 2017 | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Mar 21, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 14, 2016 | | Modification of subscribed and paid-up capital 60612... | |
| Registry | Jul 4, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 30, 2016 | | Amended statutes | |
| Financials | Apr 14, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 10, 2016 | Mar 7, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 11, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Registry | Dec 22, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 17, 2015 | | Amended statutes | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Two appointments: 2 men | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Two appointments: 2 men 60612... | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Two appointments: 2 men | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Two appointments: 2 men 60612... | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 14, 2015 | Jul 2, 2015 | Appointment of a man as Director | |
| Registry | Jul 9, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Director | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Director 60612... | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Director | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Director 60612... | |
| Registry | Jul 8, 2015 | | Amended statutes | |
| Registry | Jul 7, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 3, 2015 | | Change of name | |
| Registry | Jun 18, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Jun 18, 2015 | Jun 16, 2015 | Resignation of one Director 60612... | |
| Registry | May 13, 2015 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2015 | May 8, 2015 | Appointment of a man as Director 60612... | |
| Registry | May 13, 2015 | May 8, 2015 | Resignation of one Director | |
| Financials | Apr 3, 2015 | | Filing of financial statement 2014 | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 28, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 8, 2014 | | Modification of paid-up capital | |
| Registry | Jun 9, 2014 | | Modification of subscribed capital | |
| Registry | Jun 9, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | Jun 9, 2014 | Jun 5, 2014 | Appointment of a man as Director 60612... | |
| Registry | Jun 9, 2014 | Jun 5, 2014 | Appointment of a person | |
| Registry | May 7, 2014 | | Appointment of a man as Director | |
| Registry | May 7, 2014 | | Appointment of a man as Director 60612... | |
| Registry | May 7, 2014 | | Incorporation of company | |
