Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 30139084 |
| Universal Entity Code | 6935-9716-5859-0336 |
| Record last updated | Wednesday, December 18, 2024 4:01:35 PM UTC |
| Official Address | Duwboot 10 Houten There are 27 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3991CD |
| Website | http://www.arval.nl |
| Sector | OPERATIONAL LEASE OF PASSENGER CARS AND LIGHT COMMERCIAL VEHICLES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 20, 2023 | Dec 1, 2023 | Three appointments: 3 men | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of one Trustee 30139... | |
| Registry | Dec 13, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 6, 2023 | Mergers and splits | | |
| Registry | Sep 15, 2023 | Mergers and splits 30139... | | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 7, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Apr 25, 2023 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 1, 2022 | Feb 1, 2022 | Resignation of one Trustee | |
| Registry | Dec 1, 2022 | Sep 1, 2022 | Resignation of one Trustee 30139... | |
| Financials | Jun 21, 2022 | Filing of financial statement 2020 | | |
| Registry | May 20, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | May 20, 2022 | Headquarters change | | |
| Registry | Jan 5, 2022 | Mergers and splits | | |
| Registry | Jan 4, 2022 | Appointment of a woman | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Nov 25, 2021 | Mergers and splits | | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Nov 18, 2020 | Oct 1, 2020 | Appointment of a person as Trustee | |
| Registry | Nov 13, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Sep 19, 2019 | Sep 18, 2019 | Filing of consolidated financial statement datum deponering: 18-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 23, 2019 | Jan 1, 2019 | Two appointments: 2 men | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Oct 12, 2018 | Oct 11, 2018 | Filing of consolidated financial statement datum deponering: 11-10-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 1, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Aug 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 2, 2017 | Jan 31, 2017 | Amended statutes | |
| Registry | Feb 1, 2017 | Mergers and splits | | |
| Registry | Jan 31, 2017 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Financials | Jul 6, 2016 | Jul 5, 2016 | Filing of consolidated financial statement datum deponering: 05-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | May 13, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Registry | May 13, 2016 | May 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 30139... | |
| Registry | Sep 1, 2015 | Aug 31, 2015 | Resignation of one Trustee | |
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 24, 2014 | Jun 1, 2014 | Resignation of 2 people: one Director | |
| Financials | Apr 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Mar 27, 2013 | Resignation of one Trustee | |
| Financials | Feb 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | May 14, 2009 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2006 | Dec 1, 2005 | Appointment of a man as Trustee |
