Solera Nederland Holding Bv
Extended Company Report
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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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Business Services Group Holdings B.V.
Company type |
Besloten Vennootschap |
Company number |
24393864 |
Universal Entity Code | 8518-5791-6058-5827 |
Record last updated |
Sunday, December 29, 2024 7:09:21 AM UTC |
Official Address |
Ringwade, 43 Nieuwegein
There are 259 companies registered at this street
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Locality |
Nieuwegein |
Region |
Gemeente Nieuwegein, Provincie Utrecht |
Postal Code |
3439LM
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Mar 22, 2023 |
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Filing of financial statement 2021
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Financials |
Mar 22, 2023 |
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Filing of financial statement 2022
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Financials |
May 18, 2022 |
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Filing of financial statement 2020
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Financials |
Mar 30, 2021 |
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Filing of financial statement 2019
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Financials |
Mar 30, 2021 |
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Filing of financial statement 2020
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Financials |
Sep 30, 2020 |
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Filing of financial statement 2018
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Financials |
Sep 30, 2020 |
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Filing of financial statement 2019
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Registry |
Jul 10, 2020 |
Jun 29, 2020 |
Appointment of a man as Director
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Registry |
Jul 10, 2020 |
Jun 29, 2020 |
Resignation of one Director
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Registry |
Jul 1, 2020 |
Jun 30, 2020 |
Resignation of one Director 24393...
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Registry |
Jul 1, 2020 |
Jun 30, 2020 |
Resignation of one Director
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Registry |
Jul 1, 2020 |
Jun 30, 2020 |
Resignation of one Director 24393...
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Registry |
Jan 10, 2020 |
Jan 1, 2020 |
Resignation of a woman
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Registry |
Jun 25, 2019 |
Jun 12, 2019 |
Appointment of a man as Director
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Registry |
Jun 25, 2019 |
Jun 12, 2019 |
Resignation of one Director
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Financials |
Apr 10, 2019 |
Apr 3, 2019 |
Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Aug 31, 2018 |
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Filing of financial statement 2016
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Financials |
Aug 31, 2018 |
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Filing of financial statement 2017
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Financials |
Apr 16, 2018 |
Apr 9, 2018 |
Filing of consolidated financial statement datum deponering: 09-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Mar 21, 2017 |
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Filing of financial statement 2015
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Financials |
Mar 21, 2017 |
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Filing of financial statement 2016
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Registry |
Mar 17, 2017 |
Mar 1, 2017 |
Appointment of a man as Director
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Registry |
Mar 17, 2017 |
Mar 1, 2017 |
Resignation of one Director
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Registry |
Jan 3, 2017 |
Jan 1, 2017 |
Appointment of a man as Director
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Registry |
Jan 3, 2017 |
Jan 1, 2017 |
Resignation of one Director
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Registry |
Jan 3, 2017 |
Dec 30, 2016 |
Amended statutes
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Registry |
Sep 26, 2016 |
Sep 22, 2016 |
Resignation of a woman
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Registry |
Sep 26, 2016 |
Sep 22, 2016 |
Resignation of one Director
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Registry |
Aug 4, 2016 |
Aug 1, 2016 |
Two appointments: a woman and a man
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Financials |
Oct 8, 2015 |
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Filing of financial statement 2014
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Financials |
Oct 8, 2015 |
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Filing of financial statement 2015
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Registry |
Sep 10, 2015 |
Jul 1, 2015 |
Appointment of a man as Director
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Registry |
Sep 10, 2015 |
May 1, 2015 |
Appointment of a man as Director 24393...
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Registry |
Sep 10, 2015 |
May 1, 2015 |
Resignation of one Director
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Financials |
Jun 26, 2015 |
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Filing of financial statement 2013
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Financials |
Jun 26, 2015 |
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Filing of financial statement 2014
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Financials |
Jun 25, 2015 |
Jun 17, 2015 |
Filing of consolidated financial statement datum deponering: 17-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
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Financials |
Feb 10, 2015 |
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Filing of financial statement 2012
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Financials |
Feb 10, 2015 |
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Filing of financial statement 2013
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Registry |
Dec 3, 2014 |
Nov 28, 2014 |
Appointment of a woman
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Registry |
Dec 3, 2014 |
Nov 28, 2014 |
Resignation of a woman
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Registry |
Aug 11, 2014 |
Jul 30, 2014 |
Appointment of a man as Director
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Registry |
Aug 11, 2014 |
Jul 30, 2014 |
Resignation of one Director
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Registry |
Jul 18, 2014 |
Feb 1, 2014 |
Appointment of a man as Director
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Registry |
Jan 20, 2014 |
Jul 31, 2013 |
Appointment of a man as Director 24393...
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Registry |
Jan 20, 2014 |
Jul 31, 2013 |
Resignation of one Director
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Financials |
Mar 29, 2013 |
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Filing of financial statement 2011
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Financials |
Mar 29, 2013 |
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Filing of financial statement 2012
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Registry |
Jan 22, 2013 |
Jan 13, 2013 |
Appointment of a man as Director
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Registry |
Nov 27, 2012 |
Oct 31, 2012 |
Resignation of one Director
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Financials |
Jul 25, 2012 |
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Filing of financial statement 2010
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Financials |
Jul 25, 2012 |
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Filing of financial statement 2011
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Registry |
Mar 21, 2012 |
Jan 10, 2012 |
Appointment of a man as Director
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Registry |
Mar 21, 2012 |
Jan 10, 2012 |
Appointment of a man as Director 24393...
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Registry |
Mar 21, 2012 |
Jan 10, 2012 |
Appointment of a man as Director
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Registry |
Mar 21, 2012 |
Jan 10, 2012 |
Appointment of a woman
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Registry |
Mar 21, 2012 |
Jan 10, 2012 |
Resignation of one Director
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Financials |
Jan 11, 2012 |
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Filing of financial statement 2006
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Financials |
Jan 11, 2012 |
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Filing of financial statement 2007
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Financials |
Aug 21, 2009 |
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Filing of financial statement 2005
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Financials |
Aug 21, 2009 |
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Filing of financial statement 2006
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Registry |
May 14, 2007 |
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Mergers and splits
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Registry |
May 11, 2007 |
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Change of name
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Registry |
Apr 2, 2007 |
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Mergers and splits
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Registry |
Jun 22, 2006 |
Jun 15, 2006 |
Appointment of a man as Director
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Registry |
Apr 11, 2006 |
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Appointment of a man as Director 24393...
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Registry |
Apr 11, 2006 |
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Incorporation of company
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Registry |
Apr 10, 2006 |
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Appointment of a person as Director
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