Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 33154205 |
| Universal Entity Code | 7521-7684-8665-3884 |
| Record last updated | Sunday, February 16, 2025 7:17:20 AM UTC |
| Official Address | Apollolaan 151 Gemeente Amsterdam There are 197 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077AR |
| Website | http://www.newsourcesenergy.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Jan 17, 2023 | Resignation of one Director | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2023 | Sep 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Oct 2, 2023 | Resignation of a woman | |
| Financials | Feb 7, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 26, 2022 | Jul 14, 2022 | Resignation of one Director | |
| Registry | Aug 26, 2022 | Apr 29, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 26, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Dec 11, 2020 | Amended statutes | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Amended statutes | |
| Registry | Sep 25, 2019 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | May 7, 2019 | Apr 25, 2019 | Resignation of 2 people: one Director | |
| Registry | Nov 16, 2018 | Jul 17, 2018 | Appointment of a man as Director | |
| Registry | Nov 16, 2018 | Jul 17, 2018 | Appointment of a man as Director 33154... | |
| Financials | Jul 31, 2018 | Filing of financial statement 2014 | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2015 | ||
| Registry | Dec 15, 2017 | Nov 2, 2017 | Appointment of a person | |
| Registry | Dec 15, 2017 | Nov 2, 2017 | Resignation of a woman | |
| Registry | Dec 15, 2017 | Nov 17, 2011 | Appointment of a man as Director | |
| Registry | Dec 15, 2017 | Nov 17, 2011 | Appointment of a man as Director 33154... | |
| Registry | Nov 30, 2017 | Nov 2, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jan 24, 2017 | Dec 13, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Dec 6, 2013 | Two appointments: 2 men | |
| Registry | Dec 10, 2013 | Dec 6, 2013 | Resignation of one Director | |
| Registry | Dec 10, 2013 | Dec 6, 2013 | Resignation of one Director 33154... | |
| Registry | Apr 19, 2013 | Jul 27, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2013 | Jul 27, 2012 | Resignation of 2 people: one Director | |
| Financials | Apr 12, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 12, 2013 | Apr 11, 2013 | Other filings | |
| Registry | Aug 28, 2012 | Jul 24, 2012 | Resignation of one Director | |
| Registry | Aug 10, 2012 | Nov 15, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 6, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Nov 22, 2011 | Other filings | | |
| Registry | Nov 21, 2011 | Nov 17, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Nov 15, 2011 | Appointment of a man as Director 33154... | |
| Registry | Nov 21, 2011 | Nov 15, 2011 | Appointment of a man as Director | |
| Registry | Nov 21, 2011 | Nov 17, 2011 | Resignation of one Commissioner | |
| Registry | Nov 21, 2011 | Nov 17, 2011 | Resignation of one Commissioner 33154... | |
| Registry | Nov 21, 2011 | Jul 8, 2011 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2011 | Jul 8, 2011 | Change of power-of-attorney of director 33154... | |
| Registry | Nov 18, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2011 | Amended statutes | ||
| Registry | Jul 12, 2011 | Jul 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Commissioner | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Director | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Resignation of one Commissioner | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Appointment of a man as Director | |
| Registry | Jul 12, 2011 | Jul 8, 2011 | Appointment of a man as Director 33154... | |
| Registry | Jul 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 11, 2008 | Filing of financial statement 2007 | ||
| Financials | May 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 16, 2006 | Modification of paid-up capital | ||
| Financials | May 26, 2006 | Filing of financial statement 2005 |
