Airvance International BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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AIR TRADE CENTRE EMEA BV
SIG Air Handling International B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 22061213 |
| Universal Entity Code | 7824-9728-5215-4974 |
|---|
| Record last updated | Thursday, October 24, 2024 4:44:49 AM UTC |
| Official Address | 383 Rue Des Barronières 01700 Wijk 06 Kortendijk |
| Locality | Wijk 06 Kortendijk |
| Region | Roosendaal, Provincie Noord-Brabant |
| Postal Code | 5145RC |
| Website | http://www.airtradecentre.com |
| 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 | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Jul 4, 2022 | | Filing of financial statement 2021 | |
| Financials | Jul 4, 2022 | Jul 1, 2022 | Filing of consolidated financial statement datum deponering: 01-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 5, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2022 | Dec 31, 2021 | Change of power-of-attorney of director | |
| Financials | Jun 21, 2021 | Jun 2, 2021 | Filing of consolidated financial statement datum deponering: 02-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Dec 24, 2020 | Dec 3, 2020 | Resignation of one Trustee | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Appointment of a person as Director | |
| Registry | Dec 24, 2020 | Dec 22, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 24, 2020 | | Headquarters change | |
| Registry | Dec 23, 2020 | | Amended statutes | |
| Financials | May 13, 2020 | | Filing of financial statement 2019 | |
| Registry | Apr 1, 2020 | | Change of name | |
| Registry | Mar 5, 2020 | | Amended statutes | |
| Registry | Feb 25, 2020 | Jan 31, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Oct 5, 2018 | | Filing of financial statement 2017 | |
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jun 27, 2018 | | Headquarters change | |
| Financials | Aug 1, 2017 | | Filing of financial statement 2016 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 22061... | |
| Financials | Nov 4, 2016 | | Filing of financial statement 2015 | |
| Registry | Mar 14, 2016 | | Change of name | |
| Registry | Dec 28, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 28, 2015 | | Modification of subscribed and paid-up capital | |
| Financials | Jul 10, 2015 | | Filing of financial statement 2014 | |
| Registry | May 19, 2015 | May 1, 2015 | Resignation of one Director | |
| Financials | Sep 17, 2014 | | Filing of financial statement 2013 | |
| Registry | Dec 20, 2013 | | Headquarters change | |
| Financials | Nov 26, 2013 | | Filing of financial statement 2012 | |
| Registry | Sep 13, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Financials | Jan 11, 2013 | | Filing of financial statement 2011 | |
| Registry | Sep 24, 2012 | Aug 30, 2012 | Resignation of one Director | |
| Financials | Jan 19, 2012 | | Filing of financial statement 2010 | |
| Registry | Dec 21, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 23, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Financials | Dec 8, 2010 | | Filing of financial statement 2009 | |
| Financials | Aug 4, 2009 | | Filing of financial statement 2008 | |
| Registry | Apr 14, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Feb 19, 2009 | | Filing of financial statement 2007 | |
| Registry | May 26, 2008 | May 19, 2008 | Change of power-of-attorney of director | |
| Registry | May 26, 2008 | May 19, 2008 | Change of power-of-attorney of director 22061... | |
| Registry | May 26, 2008 | May 19, 2008 | Change of power-of-attorney of director | |
| Registry | May 19, 2008 | | Amended statutes | |
| Registry | May 7, 2008 | Apr 29, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Apr 29, 2008 | Appointment of a man as Director 22061... | |
| Registry | May 7, 2008 | Apr 29, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Apr 29, 2008 | Appointment of a man as Director 22061... | |
| Registry | May 7, 2008 | Apr 29, 2008 | Resignation of one Director | |
| Registry | Apr 23, 2008 | | Headquarters change | |
| Financials | Feb 25, 2008 | | Filing of financial statement 2006 | |
| Registry | Jul 31, 2006 | | Appointment of a person as Director | |
| Registry | Jul 31, 2006 | | Incorporation of company | |
