Av Nederland Holding BV
Extended Company Report |
Includesfull detail of filings- 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
|
AV Nederland Holding B.V.
| Company type | Besloten Vennootschap, INACTIVE |
| Company number | 23065680 |
| Universal Entity Code | 9366-3286-6524-3799 |
|---|
| Record last updated | Wednesday, April 23, 2025 3:46:55 AM UTC |
| Official Address | Heusing Gemeente Breda There are 11 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4817ZB |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2021 | | Mergers and splits | |
| Registry | Jan 19, 2021 | | Strike off | |
| Registry | Sep 16, 2020 | Sep 4, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 16, 2020 | Sep 3, 2020 | Resignation of one Trustee | |
| Registry | Jun 30, 2020 | Feb 19, 2020 | Resignation of one Director | |
| Registry | Jun 30, 2020 | | Mergers and splits | |
| Financials | Feb 19, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 18, 2020 | Jan 31, 2020 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Feb 3, 2020 | Jan 31, 2020 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2019 | Jun 24, 2019 | Two appointments: a man and a person | |
| Registry | Sep 23, 2019 | Jun 24, 2019 | Resignation of one Director | |
| Financials | Jun 24, 2019 | | Filing of financial statement 2018 | |
| Financials | Jun 28, 2018 | | Filing of financial statement 2017 | |
| Registry | Feb 2, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Sep 1, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 31, 2016 | | Change of name | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 4, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Financials | May 11, 2016 | | Filing of financial statement 2015 | |
| Financials | May 12, 2015 | | Filing of financial statement 2014 | |
| Financials | Mar 20, 2014 | | Filing of financial statement 2013 | |
| Financials | Apr 1, 2013 | | Filing of financial statement 2012 | |
| Financials | Mar 22, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Feb 1, 2012 | Oct 15, 2011 | Resignation of one Commissioner | |
| Financials | May 23, 2011 | | Filing of financial statement 2010 | |
| Registry | Aug 20, 2010 | Dec 31, 2009 | Resignation of one Director | |
| Registry | Aug 20, 2010 | Jan 1, 2010 | Change of power-of-attorney of director | |
| Registry | Aug 20, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Financials | Aug 9, 2010 | | Filing of financial statement 2009 | |
| Financials | May 18, 2009 | | Filing of financial statement 2008 | |
| Financials | Jul 18, 2008 | | Filing of financial statement 2007 | |
| Registry | Feb 21, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 21, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Sep 11, 2007 | | Filing of financial statement 2006 | |
| Registry | Sep 7, 2007 | Jan 1, 2007 | Appointment of a man as Director and Trustee | |
| Registry | Aug 29, 2007 | Jan 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 29, 2007 | Dec 31, 2006 | Resignation of one Director | |
| Financials | Jun 15, 2006 | | Filing of financial statement 2005 | |
