Infopro Digital Group Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 65633024 |
| Global Intermediary ID | EYI0J3.99999.SL.528 |
| Universal Entity Code | 7677-7736-6212-1818 |
| Record last updated | Tuesday, December 24, 2024 10:47:35 AM UTC |
| Official Address | Schiphol Boulevard, 441
There are 1,430 companies registered at this street
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| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BK |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jul 31, 2023 | Filing of financial statement 2022 | |
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| Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director 65633... | |
| Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director 65633... | |
| Registry | Jul 17, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jul 17, 2023 | Jul 12, 2023 | Amended statutes | |
| Registry | Jul 14, 2023 | Resignation of one Director | |
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| Financials | Jul 18, 2022 | Filing of financial statement 2021 | |
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| Financials | Jul 8, 2021 | Filing of financial statement 2020 | |
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| Financials | Dec 14, 2020 | Filing of financial statement 2019 | |
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| Financials | Jun 30, 2020 | Jun 19, 2020 | Filing of consolidated financial statement datum deponering: 19-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 14, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | |
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| Registry | Apr 18, 2019 | Apr 16, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Registry | Nov 1, 2018 | Mergers and splits | |
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| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Jun 14, 2018 | Appointment of a man as Director | |
| Registry | Jun 20, 2018 | Jun 14, 2018 | Amended statutes | |
| Registry | Jun 19, 2018 | Appointment of a man as Director | ||
| Registry | Mar 5, 2018 | Feb 28, 2018 | Amended statutes | |
| Registry | Mar 2, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 30, 2018 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Apr 11, 2017 | Amended statutes | |
| Registry | Apr 14, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 6, 2016 | Modification of subscribed and paid-up capital 65633... | ||
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director 65633... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | Change of power-of-attorney of director | ||
| Registry | Jun 1, 2016 | Amended statutes | ||
| Registry | May 4, 2016 | Change of name | ||
| Registry | Mar 25, 2016 | Appointment of a man as Director | ||
| Registry | Mar 25, 2016 | Incorporation of company | ||
| Registry | Mar 24, 2016 | Appointment of a man as Director | |
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