Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17023736 |
| Universal Entity Code | 9139-4320-9519-2461 |
| Record last updated | Thursday, December 14, 2023 1:30:47 AM UTC |
| Official Address | Kanaaldijk 11 Best There are 14 companies registered at this street |
| Locality | Best |
| Region | Gemeente Best, Provincie Noord-Brabant |
| Postal Code | 5683CR |
| Website | http://www.avz.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Dec 13, 2023 | Filing of consolidated financial statement datum deponering: 13-12-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Aug 14, 2023 | Jun 5, 2023 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2023 | Jun 7, 2023 | Resignation of one Director | |
| Financials | Oct 26, 2022 | Oct 25, 2022 | Filing of consolidated financial statement datum deponering: 25-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 26, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Sep 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 3, 2021 | Sep 2, 2021 | Filing of consolidated financial statement datum deponering: 02-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 23, 2021 | Special situation of financial statement | ||
| Registry | Jul 31, 2019 | Jul 29, 2019 | Amended statutes | |
| Financials | Jun 25, 2019 | Special situation of financial statement | ||
| Registry | Jun 21, 2019 | Jun 20, 2019 | Resignation of one Director | |
| Registry | Jun 21, 2019 | Jun 20, 2019 | Resignation of one Director 17023... | |
| Financials | Jun 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 14, 2019 | Mergers and splits | | |
| Registry | Nov 26, 2018 | Mergers and splits 17023... | | |
| Registry | Aug 6, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Aug 6, 2018 | Jul 16, 2018 | Resignation of one Director | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 20, 2018 | Mar 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 7, 2018 | Appointment of a man as Director 17023... | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Nov 14, 2017 | Oct 11, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2017 | Oct 5, 2017 | Resignation of one Commissioner | |
| Registry | Oct 9, 2017 | Oct 5, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 9, 2017 | Oct 5, 2017 | Change of power-of-attorney of director 17023... | |
| Registry | Oct 9, 2017 | Oct 5, 2017 | Amended statutes | |
| Registry | Jul 15, 2016 | Mergers and splits | | |
| Registry | Jun 2, 2016 | Mergers and splits 17023... | | |
| Financials | Apr 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 20, 2014 | Feb 26, 2014 | Resignation of one Commissioner | |
| Financials | May 14, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 25, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 3, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 8, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Mar 19, 2009 | Mar 11, 2009 | Change of power-of-attorney of director | |
| Financials | Dec 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 28, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 21, 2007 | Special situation of financial statement | ||
| Registry | Oct 13, 2006 | Aug 3, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 13, 2006 | Aug 3, 2006 | Appointment of a man as Commissioner 17023... | |
| Registry | Oct 13, 2006 | Aug 2, 2006 | Resignation of one Commissioner | |
| Registry | Oct 13, 2006 | Aug 2, 2006 | Resignation of one Commissioner 17023... | |
| Registry | Aug 14, 2006 | Aug 2, 2006 | Appointment of a person as Director | |
| Financials | May 1, 2006 | Filing of financial statement 2005 |
