Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 16053535 |
Universal Entity Code | 2423-1096-0303-2266 |
Record last updated | Saturday, December 21, 2024 5:07:44 AM UTC |
Official Address | Amerikastraat, 10 's-Hertogenbosch
There are 10 companies registered at this street
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Locality | 's-Hertogenbosch |
Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
Postal Code | 5232BE |
Website | http://www.sap.com |
Sector | Wholesale of computers, peripherals and software |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 31, 2023 | Filing of financial statement 2023 | ||
Financials | Nov 14, 2023 | Nov 6, 2023 | Filing of consolidated financial statement datum deponering: 06-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Nov 14, 2023 | Nov 6, 2023 | Filing of consolidated financial statement datum deponering: 06-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). 16053... | |
Registry | Jun 19, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
Registry | Jun 19, 2023 | May 31, 2023 | Resignation of one Trustee | |
Registry | Jun 7, 2023 | May 16, 2023 | Resignation of one Director resignation of one Director | |
Financials | Dec 31, 2022 | Filing of financial statement 2022 | ||
Financials | Sep 1, 2022 | Aug 30, 2022 | Filing of consolidated financial statement datum deponering: 30-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Financials | Sep 1, 2022 | Filing of statement of subsidiary company 2021 | ||
Registry | Jul 21, 2022 | Jun 1, 2022 | Appointment of a man as Commissioner | |
Registry | Jul 21, 2022 | Jun 1, 2022 | Resignation of one Commissioner | |
Registry | Apr 5, 2022 | Mergers and splits | ||
Registry | Feb 24, 2022 | Mergers and splits 16053... | ||
Registry | Feb 23, 2022 | Dec 20, 2021 | Resignation of one Commissioner | |
Registry | Feb 23, 2022 | Modification of paid-up capital | ||
Registry | Feb 23, 2022 | Dec 20, 2021 | Appointment of a man as Commissioner | |
Registry | Feb 23, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
Registry | Feb 2, 2022 | Jan 1, 2022 | Appointment of a woman | |
Financials | Dec 31, 2021 | Filing of financial statement 2021 | ||
Financials | Sep 28, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Sep 28, 2021 | Sep 7, 2021 | Filing of consolidated financial statement datum deponering: 07-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Director | |
Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Director | |
Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Trustee | |
Registry | Jul 23, 2021 | Jul 15, 2021 | Resignation of a woman | |
Financials | Dec 31, 2020 | Filing of financial statement 2020 | ||
Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
Financials | Dec 31, 2019 | Filing of financial statement 2019 | ||
Financials | Dec 16, 2019 | Filing of statement of subsidiary company 2018 | ||
Registry | May 9, 2019 | May 6, 2019 | Resignation of one Trustee | |
Registry | Apr 10, 2019 | Mergers and splits | ||
Registry | Feb 28, 2019 | Mergers and splits 16053... | ||
Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Commissioner | |
Registry | Feb 27, 2019 | Appointment of a man as Commissioner | ||
Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
Financials | Dec 18, 2018 | Filing of statement of subsidiary company 2017 | ||
Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director | |
Registry | Jun 8, 2018 | May 23, 2018 | Resignation of one Trustee | |
Registry | Jan 18, 2018 | Jan 10, 2018 | Resignation of one Trustee 16053... | |
Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
Financials | Dec 4, 2017 | Filing of statement of subsidiary company 2016 | ||
Registry | Nov 6, 2017 | Nov 1, 2017 | Appointment of a person as Trustee | |
Registry | Oct 17, 2017 | Oct 15, 2017 | Resignation of a woman | |
Registry | Mar 31, 2017 | Aug 24, 2012 | Resignation of 2 people: one Trustee | |
Registry | Mar 31, 2017 | Mar 17, 2017 | Appointment of a man as Director | |
Registry | Mar 31, 2017 | Mar 18, 2017 | Resignation of one Trustee | |
Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
Registry | Mar 2, 2017 | Feb 28, 2017 | Resignation of one Director | |
Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2015 | ||
Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a woman | |
Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
Registry | Jul 29, 2016 | Jul 26, 2016 | Resignation of one Trustee | |
Registry | Mar 9, 2016 | Feb 16, 2016 | Appointment of a man as Trustee | |
Financials | Jan 21, 2016 | Filing of statement of subsidiary company 2014 | ||
Registry | Jan 21, 2016 | Jan 4, 2016 | Resignation of one Trustee | |
Financials | Jan 8, 2016 | Special situation of financial statement | ||
Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
Registry | Nov 9, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
Registry | Oct 5, 2015 | Mergers and splits | ||
Registry | Aug 20, 2015 | Mergers and splits 16053... | ||
Registry | Aug 18, 2015 | Aug 1, 2015 | Appointment of a man as Commissioner | |
Registry | Aug 18, 2015 | Aug 1, 2015 | Resignation of one Commissioner | |
Registry | Jul 7, 2015 | Mergers and splits | ||
Financials | May 28, 2015 | Filing of financial statement 2014 | ||
Registry | May 26, 2015 | Mergers and splits | ||
Registry | Apr 9, 2015 | Apr 1, 2015 | Appointment of a woman | |
Registry | Apr 9, 2015 | Apr 1, 2014 | Appointment of a man as Trustee | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
Registry | Apr 9, 2015 | Apr 1, 2015 | Resignation of one Trustee 16053... | |
Registry | Mar 26, 2015 | Sep 26, 2013 | Appointment of a man as Commissioner | |
Registry | Feb 25, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
Registry | Jan 12, 2015 | Jan 5, 2015 | Appointment of a man as Trustee | |
Financials | Jan 9, 2015 | Filing of statement of subsidiary company 2013 | ||
Registry | Aug 6, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
Registry | Feb 14, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 16053... | |
Registry | Feb 14, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
Registry | Jun 20, 2013 | Dec 31, 2012 | Resignation of a woman | |
Registry | Jun 20, 2013 | Jun 17, 2013 | Appointment of a man as Trustee | |
Registry | Jun 20, 2013 | Jun 17, 2013 | Appointment of a man as Trustee 16053... | |
Registry | May 23, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
Registry | May 23, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
Registry | May 23, 2013 | Dec 31, 2012 | Resignation of a woman | |
Registry | Jan 4, 2013 | Mergers and splits | ||
Registry | Dec 27, 2012 | Dec 14, 2012 | Appointment of a man as Trustee | |
Registry | Nov 21, 2012 | Mergers and splits | ||
Registry | Nov 20, 2012 | Feb 17, 2012 | Resignation of one Commissioner | |
Financials | Oct 19, 2012 | Filing of statement of subsidiary company 2010 | ||
Registry | Aug 13, 2012 | Jul 30, 2012 | Appointment of a man as Trustee | |
Registry | May 16, 2012 | May 15, 2012 | Resignation of a woman | |
Registry | Apr 27, 2012 | Apr 19, 2012 | Appointment of a man as Trustee | |
Registry | Apr 27, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Resignation of one Trustee 16053... | |
Registry | Dec 6, 2011 | Dec 1, 2011 | Two appointments: 2 men | |
Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Commissioner | |
Registry | Jul 11, 2011 | Appointment of a man as Trustee | ||
Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a man as Director and Trustee | |
Registry | Feb 16, 2011 | Feb 1, 2011 | Resignation of a woman | |
Registry | Feb 16, 2011 | Feb 1, 2011 | Resignation of a woman 16053... |