Airvance International Bv
Extended Company Report with Annual Accounts
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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
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Locality |
Wijk 06 Kortendijk |
Region |
Roosendaal, Provincie Noord-Brabant |
Postal Code |
5145RC
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Website |
http://www.airtradecentre.com |
Sector |
Financial holding companies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Financials |
Jul 4, 2022 |
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Filing of financial statement 2021
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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).
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Registry |
Jan 5, 2022 |
Dec 31, 2021 |
Resignation of one Director
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Registry |
Jan 5, 2022 |
Dec 31, 2021 |
Change of power-of-attorney of director
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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).
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
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Registry |
Dec 24, 2020 |
Dec 3, 2020 |
Resignation of one Trustee
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Registry |
Dec 24, 2020 |
Dec 22, 2020 |
Appointment of a person as Director
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Registry |
Dec 24, 2020 |
Dec 22, 2020 |
Change of power-of-attorney of director
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Registry |
Dec 24, 2020 |
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Headquarters change
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Registry |
Dec 23, 2020 |
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Amended statutes
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Financials |
May 13, 2020 |
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Filing of financial statement 2019
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Registry |
Apr 1, 2020 |
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Change of name
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Registry |
Mar 5, 2020 |
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Amended statutes
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Registry |
Feb 25, 2020 |
Jan 31, 2020 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Feb 6, 2020 |
Jan 31, 2020 |
Resignation of one Director
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Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Financials |
Oct 5, 2018 |
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Filing of financial statement 2017
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Registry |
Jul 3, 2018 |
Jun 30, 2018 |
Resignation of one Director
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Registry |
Jun 27, 2018 |
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Headquarters change
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Financials |
Aug 1, 2017 |
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Filing of financial statement 2016
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016 22061...
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Financials |
Nov 4, 2016 |
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Filing of financial statement 2015
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Registry |
Mar 14, 2016 |
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Change of name
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Registry |
Dec 28, 2015 |
Dec 1, 2015 |
Appointment of a man as Director
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Registry |
Sep 28, 2015 |
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Modification of subscribed and paid-up capital
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Financials |
Jul 10, 2015 |
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Filing of financial statement 2014
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Registry |
May 19, 2015 |
May 1, 2015 |
Resignation of one Director
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Financials |
Sep 17, 2014 |
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Filing of financial statement 2013
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Registry |
Dec 20, 2013 |
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Headquarters change
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Financials |
Nov 26, 2013 |
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Filing of financial statement 2012
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Registry |
Sep 13, 2013 |
Apr 1, 2013 |
Two appointments: 2 men
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Financials |
Jan 11, 2013 |
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Filing of financial statement 2011
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Registry |
Sep 24, 2012 |
Aug 30, 2012 |
Resignation of one Director
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Financials |
Jan 19, 2012 |
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Filing of financial statement 2010
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Registry |
Dec 21, 2011 |
Dec 1, 2011 |
Appointment of a man as Director
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Registry |
Nov 23, 2011 |
Oct 1, 2011 |
Resignation of one Director
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Financials |
Dec 8, 2010 |
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Filing of financial statement 2009
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Financials |
Aug 4, 2009 |
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Filing of financial statement 2008
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Registry |
Apr 14, 2009 |
Jan 1, 2009 |
Resignation of one Director
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Financials |
Feb 19, 2009 |
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Filing of financial statement 2007
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Registry |
May 26, 2008 |
May 19, 2008 |
Change of power-of-attorney of director
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Registry |
May 26, 2008 |
May 19, 2008 |
Change of power-of-attorney of director 22061...
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Registry |
May 26, 2008 |
May 19, 2008 |
Change of power-of-attorney of director
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Registry |
May 19, 2008 |
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Amended statutes
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Registry |
May 7, 2008 |
Apr 29, 2008 |
Appointment of a man as Director
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Registry |
May 7, 2008 |
Apr 29, 2008 |
Appointment of a man as Director 22061...
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Registry |
May 7, 2008 |
Apr 29, 2008 |
Appointment of a man as Director
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Registry |
May 7, 2008 |
Apr 29, 2008 |
Appointment of a man as Director 22061...
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Registry |
May 7, 2008 |
Apr 29, 2008 |
Resignation of one Director
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Registry |
Apr 23, 2008 |
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Headquarters change
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Financials |
Feb 25, 2008 |
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Filing of financial statement 2006
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Registry |
Jul 31, 2006 |
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Appointment of a person as Director
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Registry |
Jul 31, 2006 |
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Incorporation of company
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