Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 09117658 |
| Universal Entity Code | 2749-7931-3766-1409 |
| Record last updated | Sunday, April 20, 2025 3:27:21 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 | Aug 30, 2023 | Mergers and splits | | |
| Registry | Jun 28, 2023 | Mergers and splits 9117... | | |
| Registry | Oct 27, 2022 | Mergers and splits | | |
| Registry | Sep 21, 2022 | Mergers and splits 9117... | | |
| Registry | Aug 26, 2022 | Mergers and splits | | |
| Registry | Jun 30, 2022 | Mergers and splits 9117... | | |
| Registry | Jun 14, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 14, 2022 | Jun 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 3, 2022 | May 23, 2022 | Appointment of a woman | |
| Financials | Apr 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 30, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Mar 30, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 30, 2021 | Jan 1, 2021 | Resignation of one Trustee 9117... | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 29, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2018 | Dec 1, 2017 | Appointment of a man as Trustee 9117... | |
| Registry | Jun 29, 2018 | Nov 1, 2017 | Resignation of a woman | |
| Registry | Jun 29, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Jun 29, 2018 | Jun 1, 2017 | Resignation of one Trustee 9117... | |
| Financials | Jun 13, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Financials | Apr 25, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 3, 2017 | Mergers and splits | | |
| Registry | Oct 31, 2016 | Mergers and splits 9117... | | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Sep 22, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 9117... | |
| Registry | Sep 22, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 9117... | |
| Registry | Sep 22, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2016 | Jul 1, 2016 | Appointment of a person as Trustee | |
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 8, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 1, 2015 | Mergers and splits | | |
| Registry | Mar 31, 2015 | Appointment of a man as Trustee | | |
| Financials | Mar 19, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 19, 2015 | Mergers and splits | | |
| Registry | Feb 6, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Aug 20, 2014 | Jul 15, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2014 | Jul 15, 2014 | Appointment of a man as Trustee 9117... | |
| Financials | Mar 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 12, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Jan 20, 2014 | Jan 1, 2014 | Three appointments: 2 men and a person | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Financials | Mar 20, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2013 | May 1, 2012 | Appointment of a man as Trustee 9117... | |
| Registry | Jan 2, 2013 | Nov 28, 2012 | Resignation of one Trustee | |
| Registry | Jan 2, 2013 | Nov 28, 2012 | Resignation of one Trustee 9117... | |
| Registry | Jan 2, 2013 | Nov 28, 2012 | Resignation of one Trustee | |
| Registry | Jan 2, 2013 | Nov 28, 2012 | Resignation of a woman | |
| Registry | Nov 15, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 15, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | Apr 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 17, 2012 | Mar 15, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Mar 15, 2012 | Resignation of one Director | |
| Registry | Mar 19, 2012 | Mar 1, 2012 | Appointment of a person as Trustee | |
| Registry | Oct 31, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2011 | Aug 1, 2011 | Appointment of a woman | |
| Registry | Sep 19, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 28, 2010 | Mergers and splits | | |
| Registry | Sep 27, 2010 | Modification of subscribed and paid-up capital | | |
| Registry | Sep 8, 2010 | Modification of subscribed and paid-up capital 9117... | ||
| Financials | Sep 6, 2010 | Special situation of financial statement | ||
| Registry | Aug 3, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Aug 3, 2010 | Jul 26, 2010 | Resignation of one Trustee | |
| Registry | Aug 3, 2010 | Jul 26, 2010 | Resignation of one Trustee 9117... | |
| Registry | Aug 3, 2010 | Jul 27, 2010 | Resignation of one Director | |
| Registry | Aug 3, 2010 | Jul 27, 2010 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2010 | Mergers and splits | | |
| Financials | Apr 22, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 12, 2010 | Nov 1, 2009 | Two appointments: a person and a man | |
| Registry | Nov 3, 2009 | Jul 1, 2009 | Resignation of one Trustee | |
| Registry | Nov 3, 2009 | Sep 1, 2009 | Resignation of one Trustee 9117... | |
| Registry | Nov 3, 2009 | Aug 1, 2008 | Resignation of one Trustee | |
| Registry | Nov 3, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Financials | May 1, 2009 | Special situation of financial statement | ||
| Financials | Apr 7, 2009 | Special situation of financial statement 9117... | ||
| Registry | Mar 20, 2009 | Change of name, headquarters and legal form | ||
| Financials | Mar 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 12, 2009 | Special situation of financial statement | ||
| Registry | Jul 8, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Mergers and splits | | |
| Registry | Jul 2, 2008 | Resignation of 2 people: one Director | | |
| Registry | May 19, 2008 | Mergers and splits | | |
| Financials | Jan 31, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 8, 2007 | Mergers and splits | | |
| Registry | Nov 24, 2006 | Mergers and splits 9117... | |
