Extended Company Report |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 34364931 |
| Universal Entity Code | 5447-9633-9244-0949 |
| Record last updated | Monday, January 6, 2025 12:10:28 AM UTC |
| Official Address | Hoekenrode, 8 Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Sector | DISTRIBUTION OF ELECTRICITY AND GASEOUS FUELS THROUGH PIPELINES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | Mar 23, 2023 | Jan 1, 2023 | Appointment of a woman 34364... | |
| Registry | Oct 7, 2022 | Mergers and splits | | |
| Registry | Jul 22, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 30, 2022 | Mergers and splits | | |
| Financials | Apr 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 3, 2021 | Jan 10, 2021 | Appointment of a woman | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of one Trustee | |
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 4, 2018 | Nov 20, 2018 | Appointment of a woman | |
| Registry | Sep 21, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 21, 2018 | Aug 15, 2018 | Appointment of a man as Trustee 34364... | |
| Registry | Sep 21, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 17, 2018 | Amended statutes | ||
| Financials | Jun 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 15, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 15, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 19, 2017 | Apr 15, 2017 | Resignation of a woman | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 18, 2016 | Mar 15, 2016 | Appointment of a man as Trustee | |
| Registry | May 29, 2015 | May 1, 2015 | Appointment of a man as Trustee 34364... | |
| Registry | May 29, 2015 | May 1, 2015 | Resignation of a woman | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 12, 2015 | Feb 10, 2015 | Resignation of a woman | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Appointment of a woman | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Appointment of a woman 34364... | |
| Registry | Jan 16, 2015 | Jan 15, 2015 | Resignation of one Trustee | |
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 6, 2014 | Jan 21, 2014 | Resignation of a woman | |
| Registry | Feb 6, 2014 | Jan 1, 2014 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 15, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 15, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | May 24, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2012 | May 24, 2012 | Appointment of a man as Trustee 34364... | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 4, 2011 | Apr 1, 2011 | Appointment of a person as Trustee | |
| Registry | May 4, 2011 | Apr 1, 2011 | Resignation of 2 people: one Director | |
| Financials | Apr 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 7, 2010 | Special situation of financial statement | ||
| Registry | Mar 4, 2010 | Mar 3, 2010 | Appointment of a person as Director | |
| Registry | Mar 4, 2010 | Mar 3, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2010 | Mar 3, 2010 | Resignation of one Trustee | |
| Registry | Jan 11, 2010 | Nov 6, 2009 | Appointment of a person as Director | |
| Registry | Jan 11, 2010 | Nov 12, 2009 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Nov 12, 2009 | Appointment of a person as Trustee | |
| Registry | Nov 13, 2009 | Incorporation of company | ||
| Registry | Nov 12, 2009 | Appointment of a person as Director | |
