Nec Nederland BV
Extended Company Report  |
Includesfull detail of filings- 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
|
NEC Philips Unified Solutions B.V.
| Company type | Besloten Vennootschap |
| Company number | 32114531 |
| Universal Entity Code | 8703-4861-5957-3349 |
|---|
| Record last updated | Monday, May 22, 2023 11:44:18 PM UTC |
| Official Address | Olympia a Hilversum There are 83 companies registered at this street |
| Postal Code | 1213NT |
| Website | http://www.nec-enterprise.com |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 22, 2023 | Apr 13, 2023 | Appointment of a man as Director | |
| Registry | May 22, 2023 | Apr 13, 2023 | Resignation of one Trustee | |
| Registry | May 22, 2023 | Apr 13, 2023 | Resignation of one Director | |
| Financials | Mar 14, 2023 | | Filing of financial statement 2020 | |
| Financials | Mar 14, 2023 | | Filing of financial statement 2021 | |
| Registry | Oct 7, 2022 | Sep 22, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 2, 2022 | | Filing of financial statement 2019 | |
| Financials | Sep 2, 2022 | | Filing of financial statement 2020 | |
| Financials | Mar 14, 2022 | | Filing of financial statement 2020 32114... | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Appointment of a man as Director | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Appointment of a man as Director 32114... | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Appointment of a man as Director | |
| Registry | Apr 23, 2021 | Sep 30, 2020 | Resignation of one Commissioner | |
| Registry | Apr 23, 2021 | Sep 30, 2020 | Resignation of one Commissioner 32114... | |
| Registry | Apr 23, 2021 | Sep 30, 2020 | Resignation of one Commissioner | |
| Registry | Apr 23, 2021 | Sep 30, 2020 | Resignation of one Commissioner 32114... | |
| Registry | Apr 17, 2020 | Feb 13, 2020 | Appointment of a person as Commissioner | |
| Registry | Apr 17, 2020 | Jan 27, 2020 | Resignation of one Commissioner | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2016 | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Financials | Apr 24, 2018 | | Filing of financial statement 2015 | |
| Financials | Apr 24, 2018 | | Filing of financial statement 2016 | |
| Registry | Dec 5, 2017 | Nov 15, 2017 | Appointment of a person as Commissioner | |
| Registry | Dec 5, 2017 | Nov 15, 2017 | Appointment of a person as Commissioner 32114... | |
| Registry | Dec 5, 2017 | Nov 15, 2017 | Resignation of one Commissioner | |
| Registry | Dec 5, 2017 | Nov 15, 2017 | Resignation of one Commissioner 32114... | |
| Registry | Dec 21, 2016 | Dec 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2016 | Jun 9, 2016 | Appointment of a person as Commissioner | |
| Registry | Jul 1, 2016 | Jun 9, 2016 | Resignation of one Commissioner | |
| Financials | Oct 15, 2014 | | Filing of financial statement 2012 | |
| Financials | Oct 15, 2014 | | Filing of financial statement 2013 | |
| Registry | Oct 1, 2013 | Sep 30, 2013 | Resignation of one Commissioner | |
| Financials | Mar 27, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 27, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 22, 2013 | Mar 1, 2013 | Appointment of a person as Commissioner | |
| Registry | Jan 29, 2013 | Jan 1, 2013 | Appointment of a man as Commissioner | |
| Financials | Oct 4, 2011 | | Filing of financial statement 2010 | |
| Financials | Oct 4, 2011 | | Filing of financial statement 2011 | |
| Registry | Aug 24, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 24, 2011 | Jul 1, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Commissioner 32114... | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Commissioner | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Commissioner 32114... | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Resignation of one Director 32114... | |
| Registry | Apr 22, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 1, 2011 | | Mergers and splits | |
| Registry | Mar 31, 2011 | | Change of name | |
| Registry | Feb 21, 2011 | | Mergers and splits | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Appointment of a person as Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Appointment of a person as Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Appointment of a person as Commissioner 32114... | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Resignation of one Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Resignation of one Commissioner 32114... | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Resignation of one Commissioner | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Resignation of one Commissioner 32114... | |
| Registry | Jan 19, 2011 | Jan 18, 2011 | Resignation of one Commissioner | |
| Financials | Sep 24, 2010 | | Filing of financial statement 2009 | |
| Financials | Sep 24, 2010 | | Filing of financial statement 2010 | |
| Registry | Apr 2, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Mar 26, 2010 | | Change of name | |
| Financials | Mar 25, 2010 | | Filing of financial statement 2007 | |
| Financials | Nov 12, 2009 | | Filing of financial statement 2008 | |
| Financials | Nov 12, 2009 | | Filing of financial statement 2009 | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
| Registry | Sep 8, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Apr 24, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 21, 2009 | | Amended statutes | |
| Registry | Mar 26, 2009 | | Amended statutes 32114... | |
| Registry | Sep 22, 2008 | Sep 1, 2008 | Appointment of a person as Director | |
| Registry | Sep 22, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Financials | Jun 18, 2008 | | Filing of financial statement 2006 | |
| Registry | Mar 16, 2007 | Jan 2, 2007 | Appointment of a man as Director | |
| Registry | Jan 18, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2006 | | Other filings | |
| Registry | Apr 10, 2006 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a person as Commissioner | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a person as Commissioner 32114... | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a person as Commissioner | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Appointment of a man as Director | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Resignation of one Director | |
| Registry | Apr 5, 2006 | Apr 3, 2006 | Resignation of one Director 32114... | |
| Registry | Apr 3, 2006 | | Amended statutes | |
| Registry | Mar 17, 2006 | | Appointment of a man as Director | |
| Registry | Mar 17, 2006 | | Appointment of a man as Director 32114... | |
| Registry | Mar 17, 2006 | | Incorporation of company | |
