European Directories Services 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
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M.L.M. HOUBEN BV
European Directories Services B.V.
Company type | Besloten Vennootschap |
Company number | 14028064 |
Universal Entity Code | 3479-3425-6745-5095 |
Record last updated | Thursday, November 16, 2023 12:44:41 AM UTC |
Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,434 companies registered at this street |
Postal Code | 1101CM |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Nov 15, 2023 | | Filing of financial statement 2022 | |
Financials | Jul 22, 2022 | | Filing of financial statement 2021 | |
Financials | Jan 27, 2022 | | Filing of financial statement 2020 | |
Financials | Oct 27, 2020 | | Filing of financial statement 2019 | |
Registry | Feb 4, 2020 | Jan 17, 2020 | Appointment of a woman | |
Registry | Feb 4, 2020 | Jan 17, 2020 | Resignation of one Director | |
Financials | May 20, 2019 | | Filing of financial statement 2018 | |
Registry | Feb 8, 2019 | Jan 18, 2019 | Appointment of a person as Director | |
Registry | Feb 8, 2019 | Jan 18, 2019 | Change of power-of-attorney of director | |
Financials | Jan 1, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 20, 2018 | | Filing of financial statement 2017 | |
Registry | Nov 28, 2018 | Nov 18, 2018 | Resignation of one Director | |
Registry | Nov 28, 2018 | Nov 18, 2018 | Change of power-of-attorney of director | |
Registry | Feb 17, 2017 | Feb 13, 2017 | Appointment of a man as Director | |
Registry | Feb 17, 2017 | Jan 20, 2017 | Resignation of one Director | |
Financials | May 30, 2016 | | Filing of financial statement 2015 | |
Registry | Oct 13, 2015 | Sep 8, 2015 | Appointment of a man as Director | |
Registry | Oct 13, 2015 | Jun 16, 2015 | Resignation of one Director | |
Registry | Oct 13, 2015 | May 29, 2015 | Resignation of one Director 14028... | |
Financials | Jun 25, 2015 | | Filing of financial statement 2014 | |
Registry | Mar 30, 2015 | Mar 18, 2015 | Appointment of a man as Director | |
Registry | Mar 30, 2015 | Feb 17, 2015 | Resignation of one Director | |
Registry | Mar 30, 2015 | Feb 17, 2015 | Resignation of one Director 14028... | |
Registry | Mar 30, 2015 | Nov 1, 2014 | Resignation of a woman | |
Financials | May 8, 2014 | | Filing of financial statement 2013 | |
Registry | Feb 14, 2014 | Nov 15, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Financials | May 15, 2013 | | Filing of financial statement 2011 | |
Registry | Mar 8, 2013 | Feb 4, 2013 | Appointment of a man as Director | |
Registry | Dec 24, 2012 | Dec 7, 2012 | Appointment of a man as Director 14028... | |
Registry | Dec 24, 2012 | Dec 7, 2012 | Appointment of a man as Director | |
Registry | Dec 24, 2012 | Dec 7, 2012 | Resignation of one Director | |
Registry | Jun 15, 2012 | May 3, 2012 | Change of power-of-attorney of director | |
Registry | Jun 15, 2012 | May 3, 2012 | Resignation of one Director | |
Registry | Mar 12, 2012 | Jan 31, 2012 | Resignation of one Director 14028... | |
Registry | Mar 12, 2012 | Dec 31, 2011 | Resignation of one Director | |
Financials | Nov 18, 2011 | | Filing of financial statement 2009 | |
Registry | Oct 13, 2011 | Oct 3, 2011 | Resignation of one Director | |
Registry | Oct 13, 2011 | Oct 3, 2011 | Appointment of a man as Director | |
Registry | Dec 14, 2010 | | Amended statutes | |
Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director 14028... | |
Registry | Nov 5, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
Registry | Nov 5, 2010 | Nov 4, 2010 | Resignation of one Director | |
Registry | Nov 5, 2010 | Nov 4, 2010 | Resignation of one Director 14028... | |
Registry | May 5, 2010 | Apr 28, 2010 | Appointment of a man as Director | |
Registry | Dec 22, 2009 | | Change of name | |
Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
Registry | Dec 18, 2009 | Dec 15, 2009 | Appointment of a man as Director 14028... | |
Registry | Dec 18, 2009 | Dec 15, 2009 | Resignation of one Director | |
Registry | Nov 13, 2009 | Nov 12, 2009 | Appointment of a man as Director | |
Registry | Nov 13, 2009 | Nov 12, 2009 | Resignation of one Director | |
Financials | Sep 10, 2009 | | Filing of financial statement 2008 | |
Registry | Jul 31, 2008 | | Headquarters change | |
Registry | Jul 31, 2008 | | Modification of paid-up capital | |
Registry | May 26, 2008 | Nov 22, 2006 | Two appointments: a person and a woman,: a person and a woman | |