Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33296107 |
| Universal Entity Code | 4168-4917-6402-7497 |
| Record last updated | Saturday, April 19, 2025 10:31:19 AM UTC |
| Official Address | Tolnasingel Bodegraven There are 20 companies registered at this street |
| Locality | Bodegraven |
| Region | Bodegraven-Reeuwijk, Provincie Zuid-Holland |
| Postal Code | 2411PV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 9, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 13, 2023 | Modification of subscribed and paid-up capital 33296... | ||
| Financials | Sep 11, 2023 | Sep 6, 2023 | Filing of consolidated financial statement datum deponering: 06-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 3, 2022 | Apr 15, 2022 | Appointment of a man as Director | |
| Financials | Jun 6, 2022 | Apr 28, 2021 | Filing of consolidated financial statement datum deponering: 28-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 19, 2022 | Headquarters change | | |
| Registry | Jan 14, 2022 | Mergers and splits | | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2021 | Nov 29, 2021 | Resignation of a woman | |
| Registry | Dec 16, 2021 | Nov 29, 2021 | Appointment of a woman | |
| Registry | Dec 16, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Financials | Jun 11, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2021 | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Nov 17, 2020 | Mergers and splits 33296... | | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Headquarters change | | |
| Financials | Jun 25, 2020 | Jun 15, 2020 | Filing of consolidated financial statement datum deponering: 15-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2020 | Jun 15, 2020 | Filing of consolidated financial statement datum deponering: 15-06-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33296... | |
| Registry | Apr 3, 2020 | Mar 25, 2020 | Appointment of a man as Director | |
| Registry | Mar 18, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Feb 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2019 | May 28, 2019 | Filing of consolidated financial statement datum deponering: 28-05-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 24, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2018 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 5, 2018 | Filing of consolidated financial statement datum deponering: 27-12-2017 datum deponering: 27-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 16, 2017 | Nov 15, 2017 | Resignation of one Director | |
| Registry | Nov 8, 2017 | Aug 1, 2017 | Resignation of one Director 33296... | |
| Registry | Dec 19, 2016 | Dec 15, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Dec 15, 2016 | Appointment of a man as Director | |
| Registry | Nov 29, 2016 | Oct 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2016 | May 1, 2016 | Appointment of a man as Director | |
| Registry | May 3, 2016 | Apr 18, 2016 | Resignation of one Director | |
| Registry | Jul 22, 2015 | Mergers and splits | | |
| Registry | Jun 17, 2015 | Jun 4, 2015 | Appointment of a man as Director | |
| Registry | Jun 17, 2015 | Jun 4, 2015 | Appointment of a man as Director 33296... | |
| Registry | Jun 17, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 17, 2015 | May 21, 2015 | Resignation of one Director 33296... | |
| Registry | Jun 17, 2015 | May 21, 2015 | Resignation of one Director | |
| Registry | Jun 5, 2015 | Mergers and splits | | |
| Registry | Feb 5, 2015 | Feb 3, 2015 | Resignation of one Director | |
| Registry | Jan 5, 2015 | Oct 28, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Amended statutes | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2014 | Sep 24, 2014 | Other filings | |
| Registry | Sep 5, 2013 | Amended statutes | ||
| Registry | Sep 6, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Registry | Sep 6, 2012 | Oct 14, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2012 | Sep 7, 2010 | Change of power-of-attorney of director 33296... | |
| Registry | Sep 6, 2012 | Jan 31, 2007 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2012 | Sep 23, 1997 | Change of power-of-attorney of director 33296... | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Resignation of one Director | |
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2011 | ||
| Registry | Sep 21, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 12, 2009 | Nov 5, 2009 | Other filings | |
| Financials | Nov 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2001 | ||
| Financials | Mar 25, 2009 | Filing of financial statement 2002 | ||
| Registry | Mar 17, 2009 | Feb 25, 2009 | Other filings | |
| Registry | Mar 4, 2009 | Feb 27, 2009 | Other filings 33296... | |
| Registry | Jul 3, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Registry | Jul 3, 2007 | Jan 31, 2007 | Appointment of a man as Director |
Tech Data Corporation
