Ava Benelux Bv
Reports
Extended Company Report 
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Includes
|
Previous names
AVA Radiateuren Haugg B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14008436 |
| Universal Entity Code | 8414-0695-5314-6128 |
| Record last updated | Wednesday, October 18, 2023 11:45:11 PM UTC |
| Postal Code | 5527LB |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | |
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| Financials | Oct 18, 2023 | Filing of financial statement 2023 | |
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| Financials | May 23, 2023 | Filing of financial statement 2021 | |
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| Financials | May 23, 2023 | Filing of financial statement 2022 | |
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| Financials | Jan 2, 2023 | Filing of financial statement 2020 | |
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| Financials | Jan 2, 2023 | Filing of financial statement 2021 | |
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| Financials | Jan 17, 2022 | Filing of financial statement 2020 | |
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| Registry | May 3, 2021 | Amended statutes | |
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| Registry | Dec 2, 2020 | Dec 1, 2020 | Appointment of a person as Director | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of one Director | |
| Financials | Jul 6, 2020 | Filing of financial statement 2019 | |
|
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Mar 14, 2019 | Mar 12, 2019 | Resignation of one Director | |
| Registry | Mar 6, 2019 | Jan 1, 2019 | Resignation of one Director resignation of one Director | |
| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 13, 2017 | Jan 26, 2017 | Appointment of a person as Director | |
| Registry | Feb 13, 2017 | Jan 26, 2017 | Resignation of one Director | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 22, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Financials | Oct 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2013 | Oct 1, 2013 | Appointment of a person as Director 18079... | |
| Registry | Dec 4, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 9, 2013 | Change of name | |
|
| Registry | Oct 9, 2013 | Sep 27, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Appointment of a woman | |
| Registry | Oct 3, 2013 | Oct 2, 2013 | Strike off | |
| Registry | Oct 3, 2013 | Mergers and splits | |
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| Registry | Oct 3, 2013 | Mergers and splits 18079... | |
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| Registry | Oct 2, 2013 | Appointment of a man as Director | |
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| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 2, 2013 | Filing of financial statement 2012 14008... | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 1, 2013 | Filing of financial statement 2012 14008... | ||
| Registry | Jun 28, 2013 | Mergers and splits | |
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| Registry | Jun 28, 2013 | Mergers and splits 18079... | |
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| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 14008... | ||
| Registry | Oct 23, 2012 | Apr 30, 2009 | Appointment of a person as Director | |
| Registry | Apr 27, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 24, 2012 | Amended statutes | ||
| Registry | Apr 12, 2012 | Apr 10, 2012 | Appointment of a woman | |
| Registry | Apr 12, 2012 | Apr 10, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2012 | Dec 30, 2011 | Other filings | |
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 14008... | ||
| Registry | Jun 27, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Mergers and splits | |
|
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 14008... | ||
| Registry | Jul 1, 2010 | Mergers and splits | |
|
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 25, 2009 | Filing of financial statement 2008 18079... | ||
| Registry | Jun 29, 2009 | Mar 25, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Mar 25, 2009 | Appointment of a man as Director 14008... | |
| Registry | Jun 29, 2009 | Mar 25, 2009 | Resignation of one Director | |
| Financials | Oct 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 21, 2008 | Filing of financial statement 2006 18079... | ||
| Registry | Aug 1, 2008 | Modification of paid-up capital | ||
| Registry | Jan 11, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | May 11, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Jul 26, 2006 | Filing of financial statement 2005 |
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