Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34345484 |
| Universal Entity Code | 7977-0162-8767-3279 |
| Record last updated | Thursday, September 7, 2023 12:13:34 AM UTC |
| Official Address | Herikerbergweg Luna Arena, 238 Gemeente Amsterdam There are 1,432 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Aug 17, 2023 | Resignation of a person | |
| Registry | Sep 7, 2023 | Aug 17, 2023 | Resignation of a woman | |
| Financials | Jan 2, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 13, 2022 | Dec 1, 2022 | Resignation of one Director 34345... | |
| Financials | Oct 4, 2022 | Sep 29, 2022 | Filing of consolidated financial statement datum deponering: 29-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 27-12-2021 datum deponering: 27-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Oct 25, 2021 | Resignation of one Director | |
| Registry | Sep 1, 2021 | Aug 19, 2021 | Appointment of a man as Director | |
| Registry | Sep 1, 2021 | Aug 23, 2021 | Resignation of a woman | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 26, 2019 | Nov 20, 2019 | Appointment of a person as Director | |
| Registry | Nov 26, 2019 | Nov 18, 2019 | Resignation of one Director | |
| Financials | Aug 27, 2019 | Aug 20, 2019 | Filing of consolidated financial statement datum deponering: 20-08-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 23, 2018 | Oct 17, 2018 | Appointment of a man as Director | |
| Registry | Oct 23, 2018 | Oct 17, 2018 | Resignation of one Director | |
| Financials | May 18, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 26, 2017 | Apr 25, 2017 | Filing of consolidated financial statement datum deponering: 25-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 20, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of a woman | |
| Financials | Jan 1, 2016 | Filing of financial statement 2011 | ||
| Financials | Jan 28, 2015 | Jan 26, 2015 | Filing of consolidated financial statement datum deponering: 26-01-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 24, 2014 | Sep 2, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 24, 2014 | Apr 2, 2014 | Resignation of one Director | |
| Registry | Sep 9, 2014 | Sep 2, 2014 | Resignation of one Director 34345... | |
| Registry | Sep 9, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Other filings | |
| Registry | Feb 7, 2013 | Feb 1, 2013 | Other filings 34345... | |
| Financials | Feb 7, 2013 | Filing of financial statement 2010 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2009 | ||
| Registry | Jun 5, 2012 | Jun 1, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Other filings | |
| Registry | Apr 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2011 | Apr 5, 2011 | Other filings | |
| Registry | Sep 20, 2010 | Sep 15, 2010 | Appointment of a man as Director | |
| Registry | Sep 20, 2010 | Sep 15, 2010 | Resignation of one Director | |
| Registry | Dec 31, 2009 | Dec 30, 2009 | Other filings | |
| Registry | Jun 26, 2009 | Appointment of a man as Director | ||
| Registry | Jun 26, 2009 | Appointment of a man as Director 34345... | ||
| Registry | Jun 26, 2009 | Appointment of a person as Director | ||
| Registry | Jun 26, 2009 | Appointment of a man as Director | ||
| Registry | Jun 26, 2009 | Incorporation of company |
Franklin Electric Co Inc
