Afa Dispensing Group BV
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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POLY ARBO BEHEER BV
Afa Dispensing Group B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17192702 |
| Universal Entity Code | 9955-1908-5722-6452 |
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| Record last updated | Saturday, August 31, 2024 3:23:32 AM UTC |
| Official Address | Achtseweg Zuid 151 Eindhoven There are 50 companies registered at this street |
| Locality | Eindhoven |
| Region | Gemeente Eindhoven, Provincie Noord-Brabant |
| Postal Code | 5651GW |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 6, 2023 | | Filing of financial statement 2022 | |
| Financials | Jun 6, 2022 | | Filing of financial statement 2021 | |
| Financials | Nov 30, 2021 | | Filing of financial statement 2020 | |
| Registry | Oct 7, 2021 | Oct 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2021 | Jul 9, 2021 | Appointment of a man as Commissioner 17192... | |
| Registry | Jul 22, 2021 | Jul 9, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2021 | May 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2020 | Dec 3, 2020 | Amended statutes | |
| Registry | Dec 3, 2020 | | Modification of subscribed and paid-up capital | |
| Financials | Nov 25, 2020 | | Filing of financial statement 2019 | |
| Registry | Nov 11, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 19, 2019 | | Modification of subscribed and paid-up capital 17192... | |
| Registry | Nov 19, 2019 | Nov 15, 2019 | Amended statutes | |
| Registry | Nov 18, 2019 | | Appointment of a person as Director | |
| Financials | Jul 2, 2019 | | Filing of financial statement 2018 | |
| Registry | Jan 1, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 31, 2018 | Dec 28, 2018 | Amended statutes | |
| Registry | Dec 28, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 5, 2018 | Aug 14, 2018 | Resignation of one Commissioner | |
| Financials | Jul 26, 2018 | | Filing of financial statement 2017 | |
| Registry | Jun 6, 2018 | May 15, 2018 | Resignation of one Director | |
| Registry | Dec 28, 2017 | | Amended statutes | |
| Registry | Nov 17, 2017 | Nov 16, 2017 | Resignation of one Trustee | |
| Financials | Jan 27, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Oct 28, 2016 | | Amended statutes | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Financials | Aug 26, 2015 | | Filing of financial statement 2014 | |
| Registry | Jul 15, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 9, 2015 | | Amended statutes | |
| Financials | Jun 19, 2014 | | Filing of financial statement 2013 | |
| Registry | Feb 28, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 28, 2014 | | Amended statutes | |
| Financials | Nov 28, 2013 | | Filing of financial statement 2012 | |
| Registry | Jul 2, 2013 | | Amended statutes | |
| Financials | Mar 5, 2012 | | Filing of financial statement 2010 | |
| Registry | Oct 5, 2011 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 5, 2011 | Sep 24, 2011 | Resignation of one Commissioner | |
| Registry | Oct 5, 2011 | Mar 1, 2010 | Resignation of one Commissioner 17192... | |
| Registry | Sep 28, 2011 | | Amended statutes | |
| Registry | Sep 28, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | May 31, 2011 | Apr 30, 2011 | Resignation of one Director | |
| Financials | Dec 20, 2010 | | Filing of financial statement 2009 | |
| Registry | Apr 27, 2010 | Apr 1, 2010 | Three appointments: 3 men | |
| Registry | Apr 12, 2010 | Apr 1, 2010 | Two appointments: 2 men | |
| Registry | Mar 23, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 17, 2010 | | Amended statutes | |
| Financials | Feb 2, 2010 | | Filing of financial statement 2008 | |
| Registry | Mar 2, 2009 | Jan 1, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2008 | Aug 1, 2008 | Resignation of one Commissioner | |
| Registry | Aug 11, 2008 | | Mergers and splits | |
| Registry | Aug 8, 2008 | | Change of name | |
| Registry | Jun 24, 2008 | | Mergers and splits | |
| Financials | Apr 28, 2008 | | Filing of financial statement 2007 | |
| Registry | Mar 19, 2008 | Jan 10, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 19, 2008 | Jan 10, 2008 | Resignation of one Commissioner | |
| Registry | Mar 19, 2008 | Jan 10, 2008 | Resignation of one Commissioner 17192... | |
| Financials | May 29, 2007 | | Filing of financial statement 2006 | |
| Registry | Sep 21, 2006 | Sep 4, 2006 | Two appointments: a person and a man | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Appointment of a man as Commissioner 17192... | |
| Registry | Sep 14, 2006 | Sep 4, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2006 | Jun 29, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Jun 29, 2006 | Resignation of one Director | |
| Registry | Jul 4, 2006 | | Modification of paid-up capital | |
| Registry | Jun 29, 2006 | | Amended statutes | |
| Registry | Jun 22, 2006 | | Incorporation of company | |
| Registry | Jun 21, 2006 | | Appointment of a man as Director | |
