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Dato Capital Netherlands

Timex Group Luxury Watches BV

Reports

Includes
    full 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

Timex Watches B.V.

Details

Company type Besloten Vennootschap
Company number 33215281
Universal Entity Code4766-7195-1493-9823
Record last updated Saturday, January 7, 2023 12:55:47 AM UTC
Official Address Herengracht, 466 Gemeente Amsterdam
There are 3,069 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1017CA

Charts

Visits

Timex Group Luxury Watches B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2022-92023-62023-102024-32024-102024-112025-2012

Searches

Timex Group Luxury Watches B.V. (Netherlands)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Registry Date Download link
Registry Jan 6, 2023 Dec 31, 2022 Appointment of a man as Director
Registry Jan 6, 2023 Dec 31, 2022 Resignation of one Director
Registry Sep 17, 2021 Sep 1, 2021 Resignation of a woman
Registry Jan 26, 2021 Dec 16, 2020 Appointment of a man as Director
Registry Jan 26, 2021 Dec 16, 2020 Resignation of one Director
Registry Nov 20, 2020 Nov 19, 2020 Amended statutes Amended statutes
Registry Mar 11, 2020 Feb 1, 2020 Appointment of a man as Director
Registry Mar 11, 2020 Feb 1, 2020 Resignation of a woman
Financials Mar 6, 2020 Filing of financial statement 2018 Filing of financial statement 2018
Registry Mar 4, 2019 Oct 1, 2018 Appointment of a woman
Registry Mar 4, 2019 Oct 1, 2018 Resignation of one Trustee
Registry Jan 16, 2018 Dec 22, 2017 Appointment of a man as Trustee
Financials Jan 10, 2018 Filing of financial statement 2016
Financials Jan 12, 2017 Filing of financial statement 2015
Registry May 31, 2016 Apr 25, 2016 Appointment of a man as Director
Registry May 31, 2016 Mar 30, 2016 Resignation of one Director
Financials Jul 14, 2015 Filing of financial statement 2014
Registry May 7, 2015 Apr 24, 2015 Appointment of a man as Director
Registry May 7, 2015 Feb 28, 2015 Resignation of one Director
Registry May 7, 2015 Apr 24, 2015 Appointment of a man as Trustee
Registry May 7, 2015 Feb 28, 2015 Resignation of one Trustee
Registry Feb 12, 2015 Feb 6, 2015 Resignation of one Trustee 33215...
Registry Feb 12, 2015 Feb 6, 2015 Resignation of one Trustee
Registry Feb 12, 2015 Feb 6, 2015 Resignation of one Trustee 33215...
Registry Dec 9, 2014 Sep 9, 2014 Resignation of 3 people: one Trustee
Registry Oct 16, 2014 Sep 9, 2014 Appointment of a woman
Financials Jun 19, 2014 Filing of financial statement 2013
Registry Mar 21, 2014 Mar 6, 2014 Appointment of a man as Trustee
Registry Mar 21, 2014 Mar 6, 2014 Resignation of one Trustee
Registry Jan 28, 2014 Jan 24, 2014 Appointment of a man as Director
Registry Jan 28, 2014 Jan 24, 2014 Appointment of a man as Director 33215...
Registry Jan 28, 2014 Jan 15, 2014 Resignation of one Director
Registry Jan 28, 2014 Dec 31, 2013 Resignation of one Director 33215...
Registry Jan 9, 2014 Nov 30, 2013 Appointment of a person as Trustee
Registry Jan 9, 2014 Nov 30, 2013 Resignation of one Trustee
Financials Jul 2, 2013 Filing of financial statement 2012
Financials Jul 2, 2012 Filing of financial statement 2011
Registry Apr 17, 2012 Mar 5, 2012 Appointment of a man as Trustee
Registry Apr 17, 2012 Mar 5, 2012 Appointment of a man as Director
Registry Apr 17, 2012 Mar 5, 2012 Resignation of one Director
Registry Apr 17, 2012 Mar 5, 2012 Resignation of one Trustee
Financials Jul 8, 2011 Filing of financial statement 2010
Financials Jul 8, 2010 Filing of financial statement 2009
Registry Apr 16, 2010 Feb 28, 2010 Resignation of one Trustee
Registry Dec 22, 2009 Nov 25, 2009 Appointment of a man as Trustee
Registry Nov 18, 2009 Oct 21, 2009 Resignation of one Director
Registry Nov 12, 2009 Oct 20, 2009 Appointment of a man as Director
Registry Sep 11, 2009 Jul 7, 2009 Two appointments: 2 men
Registry Sep 11, 2009 Jul 7, 2009 Appointment of a man as Trustee
Registry Sep 11, 2009 Jul 7, 2009 Appointment of a man as Trustee 33215...
Financials Aug 26, 2009 Filing of financial statement 2008
Registry Jul 8, 2009 Jun 30, 2009 Appointment of a man as Trustee
Financials Jul 3, 2008 Filing of financial statement 2007
Registry Apr 17, 2008 Mar 11, 2008 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Apr 17, 2008 Mar 11, 2008 Appointment of a man as Director
Registry Feb 13, 2008 Jan 28, 2008 Resignation of one Director
Registry Feb 13, 2008 Jan 28, 2008 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jan 24, 2008 Jan 18, 2008 Resignation of one Director
Registry Jan 10, 2008 Modification of subscribed and paid-up capital
Registry Jan 10, 2008 Change of name Change of name
Registry Jul 30, 2007 Jun 18, 2007 Appointment of a man as Director
Registry Jul 30, 2007 Jun 18, 2007 Resignation of a woman
Financials Jul 18, 2007 Filing of financial statement 2006
Financials Mar 12, 2007 Filing of financial statement 2005
Registry Sep 8, 2006 Aug 25, 2006 Resignation of one Director

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