Introduction
Watch Company
G
GÉANT VERENIGING
GÉANT VERENIGING is an active company incorporated on 16 October 2017 with the registered office located in Amsterdam. GÉANT VERENIGING was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034714
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3 Hoekenrode Amsterdam, ,
No significant events found
Officers
23
9 Active
14 Resigned
Name
Role
Appointed
Status
ALLOCCHIO, Claudio
Active126-130 Hills Road, CambridgeCB2 1PQ
Born June 1959
Director
Appointed 21 Nov 2023
ALLOCCHIO, Claudio
126-130 Hills Road, CambridgeCB2 1PQ
Born June 1959
Director
21 Nov 2023
Active
BYRNE, Ronan Thomas
Active126-130 Hills Road, CambridgeCB2 1PQ
Born June 1966
Director
Appointed 21 Nov 2023
BYRNE, Ronan Thomas
126-130 Hills Road, CambridgeCB2 1PQ
Born June 1966
Director
21 Nov 2023
Active
FISCHER, Lars Peter
ActiveHills Road, CambridgeCB2 1PQ
Born October 1963
Director
Appointed 24 Nov 2021
FISCHER, Lars Peter
Hills Road, CambridgeCB2 1PQ
Born October 1963
Director
24 Nov 2021
Active
FRASER-KRAUSS, Heidi Michele
Active126-130 Hills Road, CambridgeCB2 1PQ
Born December 1966
Director
Appointed 23 Nov 2022
FRASER-KRAUSS, Heidi Michele
126-130 Hills Road, CambridgeCB2 1PQ
Born December 1966
Director
23 Nov 2022
Active
JAS, Florence Catelijne
Active126-130 Hills Road, CambridgeCB2 1PQ
Born April 1971
Director
Appointed 24 Nov 2020
JAS, Florence Catelijne
126-130 Hills Road, CambridgeCB2 1PQ
Born April 1971
Director
24 Nov 2020
Active
KONNIS, Georgios
ActiveHills Road, CambridgeCB2 1PQ
Born October 1968
Director
Appointed 23 Nov 2022
KONNIS, Georgios
Hills Road, CambridgeCB2 1PQ
Born October 1968
Director
23 Nov 2022
Active
MASSEN, Gilles Hugues Robert Marie
Active126-130 Hills Road, CambridgeCB2 1PQ
Born July 1973
Director
Appointed 23 Nov 2022
MASSEN, Gilles Hugues Robert Marie
126-130 Hills Road, CambridgeCB2 1PQ
Born July 1973
Director
23 Nov 2022
Active
MAZUREK, Cezary
Active126-130 Hills Road, CambridgeCB2 1PQ
Born November 1969
Director
Appointed 21 Nov 2023
MAZUREK, Cezary
126-130 Hills Road, CambridgeCB2 1PQ
Born November 1969
Director
21 Nov 2023
Active
MOHACSI, Janos
Active126-130 Hills Road, CambridgeCB2 1PQ
Born March 1969
Director
Appointed 24 Nov 2021
MOHACSI, Janos
126-130 Hills Road, CambridgeCB2 1PQ
Born March 1969
Director
24 Nov 2021
Active
BONAČ, Marko
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born April 1950
Director
Appointed 23 Oct 2017
Resigned 24 Nov 2020
BONAČ, Marko
126-130 Hills Road, CambridgeCB2 1PQ
Born April 1950
Director
23 Oct 2017
Resigned 24 Nov 2020
Resigned
DUDLER, Andreas Martin
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born January 1957
Director
Appointed 23 Oct 2017
Resigned 24 Nov 2022
DUDLER, Andreas Martin
126-130 Hills Road, CambridgeCB2 1PQ
Born January 1957
Director
23 Oct 2017
Resigned 24 Nov 2022
Resigned
DURIEUX, Eric
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born December 1961
Director
Appointed 24 Nov 2021
Resigned 07 Feb 2022
DURIEUX, Eric
126-130 Hills Road, CambridgeCB2 1PQ
Born December 1961
Director
24 Nov 2021
Resigned 07 Feb 2022
Resigned
FELDMAN, Paul Barrie, Dr
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born April 1959
Director
Appointed 23 Nov 2017
Resigned 21 Nov 2023
FELDMAN, Paul Barrie, Dr
126-130 Hills Road, CambridgeCB2 1PQ
Born April 1959
Director
23 Nov 2017
Resigned 21 Nov 2023
Resigned
GRIMM, Christian
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born July 1966
Director
Appointed 23 Oct 2017
Resigned 24 Nov 2020
GRIMM, Christian
126-130 Hills Road, CambridgeCB2 1PQ
Born July 1966
Director
23 Oct 2017
Resigned 24 Nov 2020
Resigned
JAUME-RAJAONIA, Sabine Chantal Patricia
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born October 1970
Director
Appointed 23 Oct 2017
Resigned 21 Nov 2019
JAUME-RAJAONIA, Sabine Chantal Patricia
126-130 Hills Road, CambridgeCB2 1PQ
Born October 1970
Director
23 Oct 2017
Resigned 21 Nov 2019
Resigned
LILLEMETS, Kristina
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born October 1979
Director
Appointed 21 Nov 2019
Resigned 24 Nov 2022
LILLEMETS, Kristina
126-130 Hills Road, CambridgeCB2 1PQ
Born October 1979
Director
21 Nov 2019
Resigned 24 Nov 2022
Resigned
MARIĆ, Ivan
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born January 1965
Director
Appointed 23 Oct 2017
Resigned 21 Nov 2019
MARIĆ, Ivan
126-130 Hills Road, CambridgeCB2 1PQ
Born January 1965
Director
23 Oct 2017
Resigned 21 Nov 2019
Resigned
NORDH, Valter Bengt Martin
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born November 1973
Director
Appointed 23 Oct 2017
Resigned 25 Nov 2021
NORDH, Valter Bengt Martin
126-130 Hills Road, CambridgeCB2 1PQ
Born November 1973
Director
23 Oct 2017
Resigned 25 Nov 2021
Resigned
OLESEN, Dorte Marianne
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born January 1948
Director
Appointed 23 Oct 2017
Resigned 23 Nov 2017
OLESEN, Dorte Marianne
126-130 Hills Road, CambridgeCB2 1PQ
Born January 1948
Director
23 Oct 2017
Resigned 23 Nov 2017
Resigned
POWER, Kerrie
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born February 1979
Director
Appointed 21 Nov 2019
Resigned 23 Apr 2021
POWER, Kerrie
126-130 Hills Road, CambridgeCB2 1PQ
Born February 1979
Director
21 Nov 2019
Resigned 23 Apr 2021
Resigned
RUGGIERI, Federico, Professor
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born March 1952
Director
Appointed 23 Nov 2017
Resigned 21 Nov 2023
RUGGIERI, Federico, Professor
126-130 Hills Road, CambridgeCB2 1PQ
Born March 1952
Director
23 Nov 2017
Resigned 21 Nov 2023
Resigned
TAVARES PINTO, Ana
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born March 1976
Director
Appointed 24 Nov 2020
Resigned 21 Nov 2023
TAVARES PINTO, Ana
126-130 Hills Road, CambridgeCB2 1PQ
Born March 1976
Director
24 Nov 2020
Resigned 21 Nov 2023
Resigned
TUMINAUSKAS, Raimundas
Resigned126-130 Hills Road, CambridgeCB2 1PQ
Born September 1973
Director
Appointed 23 Oct 2017
Resigned 25 Nov 2021
TUMINAUSKAS, Raimundas
126-130 Hills Road, CambridgeCB2 1PQ
Born September 1973
Director
23 Oct 2017
Resigned 25 Nov 2021
Resigned
Filing History
51
Description
Type
Date Filed
Document
24 September 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 September 2025
19 September 2025
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
19 September 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
28 June 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 December 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2021
Legacy
14 December 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 December 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 June 2021
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company With Change Details
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 January 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 January 2018
Appointment At Registration Of Person Authorised To Accept Service
23 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 October 2017
No document
Appointment At Registration Of Person Authorised To Represent
23 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 October 2017
No document