Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 09103293 |
| Universal Entity Code | 0776-6651-9132-1322 |
| Record last updated | Sunday, January 26, 2025 6:35:23 PM UTC |
| Official Address | Hoekenrode, 8 Gemeente Amsterdam There are 34 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1102BR |
| Sector | PRODUCTION OF ELECTRICITY BY THERMAL, NUCLEAR AND COMBINED HEAT AND POWER PLANTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 21, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Oct 9, 2023 | Jul 15, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 26, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 26, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 26, 2022 | Dec 1, 2022 | Resignation of a woman | |
| Registry | Jun 3, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | Apr 1, 2022 | Appointment of a man as Trustee 9103... | |
| Registry | Jun 3, 2022 | May 17, 2022 | Resignation of one Trustee | |
| Financials | Apr 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 2, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2020 | Oct 1, 2020 | Appointment of a man as Trustee 9103... | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 10, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 6, 2019 | Mar 5, 2019 | Change of name, headquarters and legal form | |
| Registry | Mar 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 19, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 9103... | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Two appointments: 2 men | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Two appointments: a man and a woman | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Two appointments: 2 men | |
| Registry | Oct 19, 2017 | Sep 1, 2017 | Two appointments: a man and a woman | |
| Financials | Apr 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 29, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 29, 2016 | Sep 1, 2016 | Appointment of a woman | |
| Registry | Sep 29, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 22, 2016 | Mar 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2015 | Nov 1, 2015 | Appointment of a man as Trustee 9103... | |
| Registry | Sep 21, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 2, 2014 | Sep 26, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 4, 2014 | Jul 15, 2014 | Appointment of a man as Trustee 9103... | |
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Sep 17, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 9103... | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 17, 2013 | Sep 1, 2013 | Resignation of one Trustee 9103... | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of one Trustee | |
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 9, 2012 | Mergers and splits | | |
| Registry | Aug 6, 2012 | Mergers and splits 9103... | | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jul 12, 2011 | Jun 15, 2011 | Appointment of a woman | |
| Registry | Jul 12, 2011 | Jun 15, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2011 | Jun 15, 2011 | Resignation of one Trustee | |
| Registry | Jul 12, 2011 | Jun 15, 2011 | Resignation of one Trustee 9103... | |
| Registry | Jul 12, 2011 | Jun 15, 2011 | Resignation of one Trustee | |
| Financials | Apr 11, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 7, 2011 | Dec 1, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 7, 2011 | Sep 1, 2010 | Resignation of a woman | |
| Registry | Jan 31, 2011 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 2, 2009 | Jul 1, 2009 | Two appointments: 2 men | |
| Registry | Oct 14, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Oct 14, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Financials | May 1, 2009 | Special situation of financial statement | ||
| Financials | Apr 7, 2009 | Special situation of financial statement 9103... | ||
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 12, 2009 | Special situation of financial statement | ||
| Financials | Feb 20, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 1, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 17, 2006 | Jan 1, 2006 | Resignation of one Authorized Signatory |
