New Horizons Holding 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
|
IT Holding B.V.
Geertman Scheepsafwerking B.V.
| Company type | Besloten Vennootschap |
| Company number | 81928602 |
| Universal Entity Code | 8785-9596-8482-0743 |
|---|
| Record last updated | Friday, September 29, 2023 11:44:10 PM UTC |
| Official Address | Lindelaan 16 Bussum There are 37 companies registered at this street |
| Postal Code | 1405AK |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 29, 2023 | | Filing of financial statement 2022 | |
| Financials | Sep 27, 2023 | | Filing of financial statement 2022 5063... | |
| Registry | Mar 30, 2023 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 25, 2022 | | Filing of financial statement 2021 | |
| Registry | Nov 10, 2022 | Nov 7, 2022 | Amended statutes | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Appointment of a woman | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Appointment of a person as Director | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Appointment of a person | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Resignation of a person | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Appointment of a man as Director | |
| Registry | Oct 20, 2022 | Oct 18, 2022 | Resignation of a woman | |
| Registry | Aug 3, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 3, 2022 | Jul 29, 2022 | Amended statutes | |
| Registry | Dec 2, 2021 | | Modification of paid-up capital | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of a woman | |
| Registry | Oct 13, 2021 | Oct 12, 2021 | Resignation of one Director | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Appointment of a woman | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Appointment of a man as Director | |
| Registry | Sep 23, 2021 | Sep 21, 2021 | Resignation of one Director | |
| Registry | Jul 30, 2021 | | Modification of paid-up capital | |
| Registry | Jul 27, 2021 | | Modification of subscribed capital | |
| Registry | Feb 19, 2021 | Feb 17, 2021 | Appointment of a person as Director | |
| Registry | Feb 19, 2021 | Feb 17, 2021 | Incorporation of company | |
| Registry | Dec 1, 2020 | Nov 26, 2020 | Appointment of a man as Director | |
| Registry | Dec 1, 2020 | Nov 26, 2020 | Incorporation of company | |
| Registry | Jan 23, 2017 | | Strike off | |
| Registry | Jan 23, 2017 | Jan 17, 2017 | Dissolution by bankruptcy | |
| Registry | Sep 24, 2015 | | Strike off | |
| Registry | Sep 24, 2015 | Sep 22, 2015 | Dissolution by bankruptcy | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Jan 4, 2013 | Dec 17, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | | Amended statutes | |
| Registry | Nov 13, 2012 | Nov 12, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 16, 2012 | | Strike off | |
| Registry | Mar 16, 2012 | Mar 13, 2012 | Dissolution by bankruptcy | |
| Registry | Jan 16, 2012 | Jan 10, 2012 | Appointment of a person as Director | |
| Registry | Jan 16, 2012 | Jan 10, 2012 | Change of name, headquarters and legal form | |
| Registry | Jan 16, 2012 | Jan 10, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Dec 14, 2011 | Amended statutes | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Resignation of one Director | |
| Registry | Dec 14, 2011 | | Change of name | |
| Registry | Sep 23, 2011 | | Appointment of a person as Director | |
| Registry | Sep 23, 2011 | | Incorporation of company | |
| Registry | Dec 14, 2010 | Dec 9, 2010 | Appointment of a person as Director | |
| Registry | Dec 14, 2010 | Dec 9, 2010 | Resignation of one Director | |
| Financials | Dec 9, 2010 | | Filing of financial statement 2009 | |
| Registry | Mar 8, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 8, 2010 | Mar 4, 2010 | Change of name, headquarters and legal form | |
| Registry | Feb 19, 2010 | Feb 17, 2010 | Appointment of a person as Director | |
| Registry | Feb 19, 2010 | Feb 17, 2010 | Resignation of one Director | |
| Financials | Nov 9, 2009 | | Filing of financial statement 2008 | |
| Financials | Feb 20, 2009 | | Filing of financial statement 2007 | |
| Financials | Oct 24, 2008 | | Filing of financial statement 2007 34140... | |
| Financials | Oct 15, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 5, 2008 | | Filing of financial statement 2006 5063... | |
| Registry | Oct 29, 2007 | Oct 23, 2007 | Appointment of a person as Director | |
| Registry | Oct 29, 2007 | Oct 23, 2007 | Resignation of one Director | |
| Financials | May 15, 2007 | | Filing of financial statement 2005 | |
| Financials | Feb 13, 2007 | | Filing of financial statement 2005 5063... | |
| Financials | Feb 10, 2006 | | Filing of financial statement 2004 | |
