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Modec Holdings Bv

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Reports

Extended Company Report with Annual Accounts  MODEC HOLDINGS BV Extended Company Report with Annual Accounts PDF
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

Details

Company type Besloten Vennootschap
Company number 34236861
Universal Entity Code3264-3403-4452-3386
Record last updated Tuesday, December 19, 2023 1:02:25 AM UTC
Official Address Herikerbergweg 204 Gemeente Amsterdam
There are 1,037 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1101CM

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Visits

MODEC HOLDINGS B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2022-52022-62022-72023-72023-82023-92023-112024-72024-82024-122025-4012

Searches

MODEC HOLDINGS B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2018-122024-601
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 19, 2023 Dec 15, 2023 Resignation of 2 people: one Director
Financials Jun 26, 2023 Filing of financial statement 2022 Filing of financial statement 2022
Registry Mar 3, 2023 Mar 1, 2023 Appointment of a person as Director
Registry Mar 3, 2023 Mar 1, 2023 Resignation of one Director
Financials Apr 26, 2022 Filing of financial statement 2020 Filing of financial statement 2020
Registry Dec 29, 2021 Dec 28, 2021 Amended statutes Amended statutes
Financials Apr 20, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Financials Nov 16, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Financials Nov 4, 2020 Filing of financial statement 2019 34236... Filing of financial statement 2019 34236...
Registry Aug 24, 2020 Aug 20, 2020 Appointment of a person as Director
Registry Aug 24, 2020 Jul 9, 2020 Resignation of one Director
Registry Jul 2, 2020 Other filings Other filings
Registry Jul 1, 2020 Jun 29, 2020 Appointment of a person as Director
Registry Jul 1, 2020 Jun 29, 2020 Resignation of one Director
Registry Jul 1, 2020 Jun 29, 2020 Resignation of one Director 34236...
Registry Jul 1, 2020 Jun 29, 2020 Resignation of one Director
Registry Jul 1, 2020 Change of name Change of name
Registry Jul 1, 2020 Mergers and splits Mergers and splits
Registry Mar 26, 2020 Mergers and splits 34236... Mergers and splits 34236...
Registry Oct 29, 2019 Oct 24, 2019 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Oct 29, 2019 Oct 24, 2019 Amended statutes Amended statutes
Financials Sep 12, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Financials Jul 15, 2019 Jun 27, 2018 Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Sep 25, 2018 Filing of financial statement 2017
Financials Jul 11, 2018 Jul 3, 2018 Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 03-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry May 23, 2018 May 17, 2018 Appointment of a person as Director
Registry May 23, 2018 May 17, 2018 Appointment of a person as Director 34236...
Registry May 23, 2018 May 17, 2018 Resignation of one Director
Registry May 23, 2018 May 17, 2018 Resignation of one Director 34236...
Registry Apr 13, 2018 Mar 27, 2018 Resignation of a woman
Registry Sep 28, 2017 Modification of subscribed and paid-up capital
Registry Sep 28, 2017 Sep 26, 2017 Amended statutes
Registry Aug 16, 2017 Modification of subscribed and paid-up capital
Registry Mar 31, 2017 Modification of subscribed and paid-up capital 34236...
Registry Mar 31, 2017 Mar 23, 2017 Appointment of a person as Director
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Director
Registry Sep 23, 2016 Sep 1, 2016 Appointment of a woman
Registry Sep 23, 2016 Sep 1, 2016 Resignation of one Director
Financials Jul 11, 2016 Filing of financial statement 2015
Financials Jul 11, 2016 Jul 7, 2016 Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Registry Jan 28, 2016 Modification of subscribed and paid-up capital
Registry Dec 29, 2015 Dec 1, 2015 Appointment of a man as Director
Registry Dec 29, 2015 Dec 1, 2015 Resignation of one Director
Registry Feb 27, 2015 Modification of subscribed and paid-up capital
Registry Oct 9, 2014 Sep 29, 2014 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Oct 9, 2014 Sep 29, 2014 Two appointments: 2 men
Registry Oct 9, 2014 Sep 29, 2014 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Oct 9, 2014 Sep 29, 2014 Change of power-of-attorney of director 34236... Change of power-of-attorney of director 34236...
Registry Aug 13, 2014 Aug 11, 2014 Appointment of a person as Director
Registry Aug 13, 2014 Aug 7, 2014 Resignation of one Director
Financials Jul 29, 2014 Filing of financial statement 2013
Registry Jan 2, 2014 Modification of subscribed and paid-up capital
Registry Jul 22, 2013 Jul 19, 2013 Other filings Other filings
Financials Jul 22, 2013 Filing of financial statement 2012
Registry Apr 26, 2013 Apr 17, 2013 Appointment of a person as Director
Registry Apr 26, 2013 Apr 17, 2013 Appointment of a man as Director
Registry Apr 26, 2013 Apr 17, 2013 Resignation of one Director
Registry Apr 26, 2013 Apr 17, 2013 Resignation of one Director 34236...
Registry Mar 27, 2013 Modification of subscribed and paid-up capital
Registry Mar 25, 2013 Amended statutes
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a person as Director
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a person as Director 34236...
Registry Dec 31, 2012 Dec 21, 2012 Resignation of one Director
Registry Dec 31, 2012 Dec 21, 2012 Resignation of one Director 34236...
Registry Nov 28, 2012 Nov 19, 2012 Appointment of a man as Director
Registry Nov 28, 2012 Nov 19, 2012 Resignation of one Director
Financials May 8, 2012 Filing of financial statement 2011
Registry Nov 1, 2011 Oct 24, 2011 Resignation of one Director
Registry Nov 1, 2011 Oct 24, 2011 Appointment of a person as Director
Financials Jul 8, 2011 Filing of financial statement 2010
Registry Jun 10, 2011 Jun 6, 2011 Appointment of a person as Director
Registry Jun 10, 2011 Jun 6, 2011 Resignation of one Director
Registry May 26, 2011 Modification of subscribed and paid-up capital
Registry Mar 28, 2011 Modification of subscribed and paid-up capital 34236...
Registry Nov 1, 2010 Modification of subscribed and paid-up capital
Registry Oct 12, 2010 Oct 7, 2010 Appointment of a person as Director
Registry Oct 12, 2010 Oct 7, 2010 Appointment of a person as Director 34236...
Registry Oct 12, 2010 Oct 7, 2010 Appointment of a person as Director
Registry Oct 12, 2010 Oct 7, 2010 Resignation of one Director
Registry Oct 12, 2010 Oct 7, 2010 Resignation of one Director 34236...
Financials May 17, 2010 Filing of financial statement 2009
Registry Feb 4, 2010 Feb 3, 2010 Other filings Other filings
Registry Dec 16, 2009 Dec 15, 2009 Other filings 34236... Other filings 34236...
Financials May 12, 2009 Filing of financial statement 2008
Registry May 4, 2009 Apr 22, 2009 Amended statutes
Registry May 4, 2009 Modification of subscribed and paid-up capital
Financials Jul 17, 2008 Filing of financial statement 2007
Registry Aug 8, 2007 Modification of paid-up capital
Financials Jun 29, 2007 Filing of financial statement 2006
Registry Dec 6, 2006 Modification of paid-up capital
Registry Nov 15, 2006 Nov 13, 2006 Other filings Other filings
Registry Nov 2, 2006 Modification of paid-up capital
Registry Oct 17, 2006 Modification of paid-up capital 34236...
Registry Oct 17, 2006 Oct 16, 2006 Other filings Other filings
Registry Oct 3, 2006 Amended statutes
Registry Sep 14, 2006 Modification of paid-up capital
Financials Aug 9, 2006 Filing of financial statement 2005
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