Apleona Real Estate 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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EPM ACTYS REAL ESTATE BV
Bilfinger Real Estate B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 56527934 |
| Universal Entity Code | 2488-6623-4201-1340 |
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| Record last updated | Sunday, February 9, 2025 6:55:22 PM UTC |
| Official Address | Van Deventerlaan 30 Utrecht There are 55 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3528AE |
| Sector | Financial holding companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 25, 2023 | | Strike off | |
| Financials | May 25, 2020 | | Filing of financial statement 2019 | |
| Registry | Jan 30, 2020 | Jan 28, 2020 | Appointment of a man as Director | |
| Registry | Aug 23, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Registry | Jun 4, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | May 1, 2019 | Resignation of one Director | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Dec 21, 2018 | | Filing of financial statement 2016 | |
| Registry | Jun 11, 2018 | | Change of name | |
| Financials | Dec 29, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 10, 2017 | | Mergers and splits | |
| Registry | Mar 10, 2017 | Mar 7, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Feb 28, 2017 | Resignation of one Director | |
| Financials | Dec 29, 2016 | | Filing of financial statement 2015 | |
| Registry | Oct 20, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2016 | Apr 21, 2016 | Appointment of a man as Trustee 56527... | |
| Registry | Apr 27, 2016 | Apr 21, 2016 | Resignation of one Trustee | |
| Registry | Apr 27, 2016 | Apr 21, 2016 | Resignation of one Trustee 56527... | |
| Registry | Jan 27, 2016 | Dec 9, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2016 | Dec 9, 2015 | Appointment of a man as Trustee 56527... | |
| Registry | Dec 24, 2015 | Dec 7, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Nov 16, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 22, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Financials | Oct 20, 2015 | | Filing of financial statement 2014 | |
| Financials | Feb 18, 2015 | | Filing of financial statement 2013 | |
| Registry | Feb 28, 2014 | Dec 4, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2014 | Dec 4, 2013 | Resignation of a woman | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Change of power-of-attorney of director 56527... | |
| Financials | May 8, 2013 | | Filing of financial statement 2012 | |
| Registry | Feb 28, 2013 | | Change of name | |
| Registry | Jan 8, 2013 | Dec 31, 2012 | Appointment of a woman | |
| Registry | Jan 8, 2013 | | Mergers and splits | |
| Registry | Jan 7, 2013 | | Resignation of 2 people: one Director | |
| Registry | Dec 30, 2012 | | Amended statutes | |
| Registry | Nov 26, 2012 | | Incorporation of company | |
| Registry | Nov 26, 2012 | | Mergers and splits | |
| Registry | Nov 23, 2012 | | Appointment of a person as Director | |
