Novagraaf Group 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
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GILDE BUY-OUT III PARTNERS BV
Novagraaf Group B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 30206478 |
| Universal Entity Code | 1474-0200-6080-4961 |
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| Record last updated | Thursday, November 14, 2024 12:14:51 PM UTC |
| Official Address | Hoogoorddreef, 5 Gemeente Amsterdam There are 489 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Appointment of a woman | |
| Registry | Nov 9, 2023 | Oct 31, 2023 | Resignation of one Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | May 15, 2023 | Aug 30, 2021 | Resignation of one Commissioner | |
| Registry | May 15, 2023 | Aug 30, 2021 | Resignation of one Commissioner 30206... | |
| Registry | May 15, 2023 | May 11, 2023 | Resignation of one Commissioner | |
| Registry | May 15, 2023 | May 11, 2023 | Amended statutes | |
| Registry | May 12, 2023 | | Amended statutes 30206... | |
| Financials | Dec 28, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Nov 27, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jan 13, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Financials | Jul 15, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Nov 28, 2018 | | Special situation of financial statement | |
| Registry | Feb 28, 2018 | Jan 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2017 | Apr 1, 2017 | Appointment of a man as Commissioner 30206... | |
| Registry | Feb 1, 2017 | Jan 30, 2017 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2017 | Jan 30, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 30, 2017 | Resignation of one Commissioner 30206... | |
| Registry | Feb 1, 2017 | Jan 30, 2017 | Resignation of one Commissioner | |
| Registry | Feb 1, 2017 | Jan 30, 2017 | Amended statutes | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | Sep 19, 2016 | | Filing of financial statement 2015 | |
| Financials | Dec 29, 2015 | | Filing of financial statement 2014 | |
| Registry | Aug 3, 2015 | | Amended statutes | |
| Financials | Sep 10, 2014 | | Filing of financial statement 2013 | |
| Registry | May 2, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Financials | Jul 2, 2013 | | Filing of financial statement 2012 | |
| Financials | May 31, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 31, 2011 | Sep 20, 2011 | Resignation of one Commissioner | |
| Financials | May 17, 2011 | | Filing of financial statement 2010 | |
| Registry | Feb 16, 2011 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2011 | Oct 1, 2010 | Appointment of a person as Commissioner | |
| Registry | Feb 16, 2011 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 10, 2011 | Sep 30, 2010 | Resignation of one Commissioner | |
| Registry | Jan 14, 2011 | Jul 22, 2010 | Resignation of one Commissioner 30206... | |
| Registry | Jan 14, 2011 | Jul 22, 2010 | Resignation of one Commissioner | |
| Registry | Jun 23, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 21, 2010 | | Amended statutes | |
| Registry | Apr 16, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 4, 2009 | Nov 1, 2009 | Appointment of a person as Director | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Mar 30, 2009 | Oct 1, 2008 | Resignation of one Director 30206... | |
| Registry | Aug 18, 2008 | | Modification of paid-up capital | |
| Financials | Jun 6, 2008 | | Filing of financial statement 2007 | |
| Registry | Mar 4, 2008 | | Change of name | |
| Registry | Feb 29, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 3, 2008 | | Mergers and splits | |
| Registry | Jan 2, 2008 | | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2007 | | Mergers and splits | |
| Financials | Oct 17, 2007 | | Filing of financial statement 2006 | |
| Registry | May 9, 2007 | | Headquarters change | |
| Registry | May 9, 2007 | | Modification of paid-up capital | |
| Registry | May 9, 2007 | May 8, 2007 | Appointment of a man as Commissioner | |
| Registry | May 9, 2007 | May 8, 2007 | Appointment of a man as Commissioner 30206... | |
| Registry | May 9, 2007 | May 8, 2007 | Amended statutes | |
| Registry | May 8, 2007 | | Appointment of a man as Director | |
| Registry | May 2, 2007 | Apr 25, 2007 | Resignation of one Director | |
| Registry | May 2, 2007 | Apr 25, 2007 | Resignation of one Director 30206... | |
| Registry | Apr 3, 2007 | | Change of name | |
| Financials | Jan 29, 2007 | | Filing of financial statement 2005 | |
| Registry | Nov 8, 2006 | Mar 13, 2006 | Appointment of a man as Director | |
| Registry | Mar 20, 2006 | Mar 1, 2006 | Resignation of one Director | |
