Oak 1753 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
|
DE International Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 54760968 |
| Universal Entity Code | 9932-5140-6158-7022 |
|---|
| Record last updated | Monday, April 17, 2023 11:09:06 PM UTC |
| Official Address | Oosterdoksstraat, 80 Gemeente Amsterdam There are 38 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1011DK |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Appointment of a man as Director | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Resignation of a woman | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Resignation of a woman 54760... | |
| Registry | Apr 17, 2023 | Nov 1, 2019 | Resignation of one Trustee | |
| Financials | May 3, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Aug 10, 2021 | | Special situation of financial statement | |
| Financials | Aug 6, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Nov 11, 2020 | | Special situation of financial statement | |
| Financials | Oct 6, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Aug 6, 2020 | Aug 1, 2020 | Amended statutes | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Appointment of a man as Director | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director 54760... | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of a woman | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director 54760... | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Resignation of one Director 54760... | |
| Registry | Aug 3, 2020 | Jul 30, 2020 | Amended statutes | |
| Registry | Feb 26, 2020 | Feb 6, 2020 | Resignation of one Director | |
| Registry | Feb 26, 2020 | Feb 6, 2020 | Two appointments: 2 men | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Director | |
| Financials | Nov 6, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Mar 5, 2019 | | Special situation of financial statement | |
| Registry | Feb 7, 2019 | Nov 1, 2017 | Appointment of a woman | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Resignation of one Trustee | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Resignation of one Trustee 54760... | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a man as Director | |
| Financials | Aug 29, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Jun 6, 2018 | Jun 4, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 20, 2018 | May 1, 2015 | Resignation of one Trustee 54760... | |
| Registry | Mar 20, 2018 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 12, 2018 | Mar 8, 2018 | Amended statutes | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Sep 12, 2017 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jul 3, 2015 | | Change of name | |
| Financials | Apr 23, 2015 | | Special situation of financial statement | |
| Financials | Apr 3, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Sep 29, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 29, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 2, 2014 | | Mergers and splits | |
| Registry | Jul 3, 2014 | | Mergers and splits 54760... | |
| Financials | Apr 25, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Feb 12, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 7, 2014 | | Change of name | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Resignation of one Director | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Resignation of a woman | |
| Registry | Nov 19, 2013 | | Mergers and splits | |
| Registry | Nov 15, 2013 | | Amended statutes | |
| Registry | Nov 15, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Financials | Nov 11, 2013 | | Special situation of financial statement | |
| Registry | Oct 14, 2013 | Sep 27, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2013 | Sep 27, 2013 | Appointment of a man as Trustee 54760... | |
| Registry | Oct 14, 2013 | Sep 27, 2013 | Appointment of a woman | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Resignation of one Trustee | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 30, 2013 | Aug 31, 2013 | Resignation of one Trustee | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director 54760... | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director 54760... | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Appointment of a man as Director 54760... | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Resignation of a woman | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Resignation of a woman 54760... | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Resignation of a woman | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Registry | Sep 25, 2013 | Sep 23, 2013 | Resignation of one Director 54760... | |
| Registry | Jun 21, 2013 | | Mergers and splits | |
| Registry | Mar 18, 2013 | Feb 27, 2013 | Resignation of one Director | |
| Registry | Mar 13, 2013 | | Change of name | |
| Registry | Dec 13, 2012 | Dec 10, 2012 | Resignation of one Director | |
| Registry | Dec 13, 2012 | Dec 10, 2012 | Change of power-of-attorney of director | |
| Financials | Dec 3, 2012 | | Filing of financial statement 2011 | |
| Financials | Dec 3, 2012 | | Filing of financial statement 2012 | |
| Registry | Nov 30, 2012 | Nov 28, 2012 | Appointment of a woman | |
| Registry | Nov 30, 2012 | Nov 28, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Sep 10, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2012 | Sep 18, 2012 | Resignation of a woman | |
| Registry | Nov 2, 2012 | Sep 10, 2012 | Resignation of one Trustee | |
| Registry | Oct 1, 2012 | Jun 28, 2012 | Change of name | |
| Registry | Sep 14, 2012 | Jun 21, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jul 17, 2012 | Jun 28, 2012 | Two appointments: 2 men | |
| Registry | Jul 4, 2012 | Jun 28, 2012 | Appointment of a woman | |
| Registry | Jul 4, 2012 | Jun 28, 2012 | Appointment of a woman 54760... | |
| Registry | Jul 4, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
| Registry | Jul 3, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 3, 2012 | Jul 2, 2012 | Other filings | |
| Registry | Jun 28, 2012 | Jun 21, 2012 | Two appointments: 2 men | |
| Registry | Jun 27, 2012 | Jun 21, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2012 | Jun 21, 2012 | Appointment of a man as Trustee 54760... | |
| Registry | Apr 6, 2012 | Apr 4, 2012 | Change of name, headquarters and legal form | |
| Registry | Apr 6, 2012 | Apr 5, 2012 | Other filings | |
| Registry | Apr 6, 2012 | Apr 5, 2012 | Other filings 54760... | |
| Registry | Feb 28, 2012 | | Appointment of a man as Director | |
| Registry | Feb 28, 2012 | | Appointment of a man as Director 54760... | |
