Rémy Cointreau Nederland Holding Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Remy Cointreau Nederland Holding N.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27187233 |
| Universal Entity Code | 1953-5924-5346-4296 |
| Record last updated | Thursday, December 12, 2024 2:02:04 AM UTC |
| Official Address | Saturnusstraat 46 Hoofddorp
There are 176 companies registered at this street
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| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HB |
| Sector | Holdings (no financial ë le) |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Oct 31, 2023 | Oct 26, 2023 | Filing of consolidated financial statement datum deponering: 26-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Nov 2, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Financials | Oct 6, 2022 | Filing of statement of subsidiary company | ||
| Financials | Oct 4, 2022 | Sep 30, 2022 | Filing of consolidated financial statement datum deponering: 30-09-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Oct 25, 2021 | Oct 19, 2021 | Filing of consolidated financial statement datum deponering: 19-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 25, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 21, 2021 | May 17, 2021 | Resignation of one Commissioner | |
| Registry | May 21, 2021 | May 17, 2021 | Resignation of a woman | |
| Registry | May 21, 2021 | May 17, 2021 | Appointment of a man as Director | |
| Registry | May 21, 2021 | May 17, 2021 | Resignation of one Director | |
| Registry | May 21, 2021 | May 17, 2021 | Change of name | |
| Registry | May 21, 2021 | Sep 12, 2011 | Other filings | |
| Registry | May 20, 2021 | Resignation of one Commissioner | |
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| Financials | Mar 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 19, 2021 | Feb 26, 2021 | Filing of consolidated financial statement datum deponering: 26-02-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Registry | Jan 24, 2020 | Nov 30, 2019 | Resignation of a woman | |
| Registry | Jan 24, 2020 | Nov 30, 2019 | Appointment of a man as Commissioner | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Nov 18, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 25, 2019 | May 31, 2019 | Resignation of 2 people: one Director | |
| Registry | Jan 10, 2019 | Dec 13, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2019 | Dec 13, 2018 | Appointment of a person as Commissioner | |
| Registry | Jan 10, 2019 | Dec 13, 2018 | Resignation of one Commissioner | |
| Registry | Jan 10, 2019 | Dec 13, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 21, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 5, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 2, 2017 | Mergers and splits | |
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| Registry | Aug 26, 2016 | Mergers and splits 27187... | |
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| Financials | Aug 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 10, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 datum deponering: 08-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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| Financials | Mar 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 26, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 26, 2015 | Feb 16, 2015 | Filing of consolidated financial statement datum deponering: 16-02-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 30, 2014 | Filing of statement of subsidiary company 2003 | ||
| Registry | Apr 15, 2014 | Feb 21, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2014 | Feb 21, 2014 | Appointment of a woman | |
| Registry | Apr 15, 2014 | Feb 21, 2014 | Resignation of one Commissioner | |
| Registry | Apr 15, 2014 | Feb 21, 2014 | Resignation of one Commissioner 27187... | |
| Financials | Aug 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of a woman | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 14, 2011 | Amended statutes | ||
| Registry | Nov 21, 2011 | Modification of subscribed and paid-up capital | |
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| Registry | Nov 21, 2011 | Mergers and splits | |
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| Registry | Nov 17, 2011 | Amended statutes | ||
| Registry | Oct 7, 2011 | Oct 5, 2011 | Other filings | |
| Registry | Oct 7, 2011 | Mergers and splits | |
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| Financials | Jun 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 31, 2010 | Resignation of one Director | ||
| Financials | Dec 16, 2010 | Filing of statement of subsidiary company 2011 | ||
| Registry | Nov 12, 2010 | Change of name | |
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| Registry | Aug 3, 2010 | Aug 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 3, 2010 | Aug 1, 2010 | Resignation of one Commissioner | |
| Financials | Sep 16, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 15, 2009 | Other filings | |
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| Financials | Aug 13, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 11, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Financials | Dec 12, 2008 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 13, 2008 | Modification of paid-up capital | ||
| Registry | Oct 2, 2008 | Amended statutes | ||
| Registry | May 20, 2008 | Feb 20, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | Feb 20, 2008 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2008 | Mar 20, 2008 | Other filings | |
| Financials | Mar 13, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 29, 2007 | Change of name | ||
| Registry | Jan 11, 2007 | Dec 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2007 | Dec 15, 2006 | Resignation of one Commissioner | |
| Registry | Jul 14, 2006 | Change of name | ||
| Registry | Apr 12, 2006 | Apr 7, 2006 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2006 | Apr 6, 2006 | Resignation of a woman | |
| Registry | Apr 12, 2006 | Apr 6, 2006 | Resignation of one Director | |
| Financials | Mar 9, 2006 | Filing of statement of subsidiary company 2005 |
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