Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28065487 |
| Universal Entity Code | 1266-4281-5014-5117 |
| Record last updated | Tuesday, March 4, 2025 4:42:19 AM UTC |
| Official Address | Pieter Braaijweg, 1 Duivendrecht There are 106 companies registered at this street |
| Locality | Duivendrecht |
| Region | Gemeente Ouder-Amstel, Provincie Noord-Holland |
| Postal Code | 1114AJ |
| Website | http://www.bergehenegouwen.com |
| Sector | Electrical construction installation |
| 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 | | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Director | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Director 28065... | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Amended statutes | |
| Financials | Jun 22, 2022 | Special situation of financial statement | ||
| Registry | Jun 20, 2022 | Strike off | | |
| Registry | Nov 11, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jul 29, 2020 | Jul 27, 2020 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2020 | Jul 27, 2020 | Amended statutes | |
| Registry | Jul 28, 2020 | Appointment of a man as Director | | |
| Financials | Jul 10, 2020 | Special situation of financial statement | ||
| Financials | Jun 16, 2020 | Special situation of financial statement 28065... | ||
| Financials | Jan 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 16, 2019 | Resignation of one Director | |
| Financials | Oct 15, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 20, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 23, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Dec 31, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 28, 2015 | Special situation of financial statement | ||
| Financials | Sep 3, 2015 | Special situation of financial statement 28065... | ||
| Registry | Sep 2, 2015 | Aug 13, 2015 | Resignation of one Director | |
| Registry | Aug 13, 2015 | Headquarters change | ||
| Financials | Apr 17, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 13, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2015 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 14, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Sep 17, 2013 | Sep 12, 2013 | Resignation of one Trustee 28065... | |
| Financials | Jun 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 15, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 26, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 23, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2010 | May 27, 2010 | Resignation of one Director | |
| Registry | May 19, 2010 | May 12, 2010 | Appointment of a person as Director | |
| Registry | May 19, 2010 | May 12, 2010 | Appointment of a person as Director 28065... | |
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 10, 2008 | Special situation of financial statement | ||
| Financials | Mar 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
