Takko Holding Netherlands 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
|
L.A. Jungerius Pensioen B.V.
| Company type | Besloten Vennootschap |
| Company number | 24236518 |
| Global Intermediary ID | IA70CP.00001.ME.528 |
| Universal Entity Code | 2662-2812-5020-9951 |
|---|
| Record last updated | Friday, October 11, 2024 8:27:49 AM UTC |
| Postal Code | 7575 BB |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Dec 20, 2021 | | Filing of financial statement 2019 | |
| Financials | Dec 20, 2021 | | Filing of financial statement 2020 | |
| Financials | Aug 10, 2021 | Jul 23, 2021 | Filing of consolidated financial statement datum deponering: 23-07-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2020 | | Filing of consolidated financial statement datum deponering: 28-10-2020 datum deponering: 28-10-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 3, 2020 | | Filing of financial statement 2018 | |
| Financials | Jan 3, 2020 | | Filing of financial statement 2019 | |
| Financials | Jun 25, 2019 | Jun 12, 2019 | Filing of consolidated financial statement datum deponering: 12-06-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 4, 2019 | Jan 29, 2019 | Filing of consolidated financial statement datum deponering: 29-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 5, 2018 | Oct 29, 2018 | Appointment of a man as Director | |
| Registry | Nov 5, 2018 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Nov 5, 2018 | Oct 29, 2018 | Resignation of one Director 24236... | |
| Financials | Sep 17, 2018 | | Filing of financial statement 2017 | |
| Financials | Sep 17, 2018 | | Filing of financial statement 2018 | |
| Registry | May 1, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Mar 22, 2018 | Appointment of a man as Director 24236... | |
| Financials | Jan 31, 2018 | | Filing of financial statement 2016 | |
| Financials | Jan 31, 2018 | | Filing of financial statement 2017 | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 21, 2017 | Resignation of one Director 24236... | |
| Financials | Jul 13, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 13, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 24, 2015 | | Amended statutes | |
| Financials | Nov 18, 2015 | | Filing of financial statement 2014 | |
| Financials | Nov 18, 2015 | | Filing of financial statement 2015 | |
| Registry | Aug 17, 2015 | Jun 24, 2015 | Appointment of a man as Director | |
| Registry | Aug 17, 2015 | Jun 24, 2015 | Resignation of one Director | |
| Financials | Nov 24, 2014 | | Filing of financial statement 2013 | |
| Financials | Nov 24, 2014 | | Filing of financial statement 2014 | |
| Registry | Apr 24, 2014 | Feb 26, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Jan 21, 2014 | Appointment of a man as Director 24236... | |
| Registry | Jan 23, 2014 | Jan 21, 2014 | Appointment of a man as Director | |
| Registry | Jan 23, 2014 | Dec 5, 2013 | Resignation of one Director | |
| Registry | Jan 23, 2014 | Jan 21, 2014 | Resignation of one Director 24236... | |
| Registry | Jan 23, 2014 | Jan 21, 2014 | Resignation of one Director | |
| Registry | Jan 22, 2014 | | Appointment of a man as Director | |
| Registry | Jan 21, 2014 | | Amended statutes | |
| Financials | Nov 20, 2013 | | Filing of financial statement 2012 | |
| Financials | Nov 20, 2013 | | Filing of financial statement 2013 | |
| Registry | Oct 21, 2013 | Oct 8, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | | Amended statutes | |
| Financials | Mar 7, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 7, 2013 | | Filing of financial statement 2012 | |
| Registry | Mar 7, 2013 | Dec 21, 2012 | Other filings | |
| Registry | Dec 3, 2012 | Nov 5, 2012 | Appointment of a man as Director | |
| Registry | Dec 3, 2012 | Nov 5, 2012 | Resignation of a woman | |
| Registry | Mar 13, 2012 | Feb 29, 2012 | Appointment of a man as Director | |
| Registry | Mar 13, 2012 | Feb 29, 2012 | Resignation of one Director | |
| Financials | Feb 29, 2012 | | Filing of financial statement 2010 | |
| Financials | Feb 29, 2012 | | Filing of financial statement 2011 | |
| Financials | Jun 10, 2011 | | Filing of financial statement 2010 | |
| Registry | Mar 15, 2011 | Mar 14, 2011 | Change of name, headquarters and legal form | |
| Registry | Mar 7, 2011 | Feb 9, 2011 | Appointment of a man as Director | |
| Registry | Mar 7, 2011 | Feb 9, 2011 | Appointment of a woman | |
| Registry | Mar 7, 2011 | Feb 9, 2011 | Resignation of a woman | |
| Registry | Mar 7, 2011 | Feb 9, 2011 | Resignation of one Director | |
| Registry | Feb 3, 2011 | | Amended statutes | |
| Registry | Jan 31, 2011 | Jan 27, 2011 | Appointment of a woman | |
| Registry | Jan 31, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Registry | Dec 13, 2010 | Dec 9, 2010 | Resignation of one Director | |
| Registry | Dec 13, 2010 | Dec 9, 2010 | Appointment of a man as Director | |
| Registry | Dec 13, 2010 | Dec 9, 2010 | Appointment of a man as Director 24236... | |
| Registry | Dec 9, 2010 | | Change of name | |
| Registry | Oct 13, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Appointment of a person as Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 8, 2010 | Change of name, headquarters and legal form | |
| Financials | May 19, 2010 | | Filing of financial statement 2009 | |
| Financials | Mar 9, 2009 | | Filing of financial statement 2008 | |
| Financials | Jan 5, 2009 | | Filing of financial statement 2007 | |
| Registry | Jan 8, 2008 | Dec 28, 2007 | Appointment of a person as Director | |
| Registry | Jan 8, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Financials | Mar 29, 2006 | | Filing of financial statement 2004 | |
