Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05068877 |
| Universal Entity Code | 3107-3431-1117-7114 |
| Record last updated | Tuesday, December 19, 2023 1:04:55 AM UTC |
| Official Address | Staalweg Verd. 46 Delft |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2612KK |
| Website | http://www.avensus.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Dec 14, 2023 | Appointment of a person as Director | |
| Registry | Dec 18, 2023 | Dec 14, 2023 | Resignation of one Director | |
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 3, 2022 | Sep 28, 2022 | Amended statutes | |
| Registry | Nov 9, 2021 | Mergers and splits | | |
| Registry | Oct 1, 2021 | Mergers and splits 5068... | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 11, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 11, 2021 | Dec 1, 2020 | Resignation of one Trustee 5068... | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2018 | Dec 12, 2018 | Amended statutes | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Trustee | |
| Financials | Oct 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 22, 2018 | Feb 21, 2018 | Appointment of a person as Director | |
| Registry | Feb 22, 2018 | Feb 21, 2018 | Resignation of one Director | |
| Financials | Apr 26, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2015 5068... | ||
| Financials | Apr 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Nov 23, 2016 | Resignation of one Trustee | |
| Registry | Nov 24, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 24, 2016 | Nov 23, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2016 | Nov 22, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2016 | Nov 22, 2016 | Resignation of one Director 5068... | |
| Registry | Nov 24, 2016 | Nov 23, 2016 | Amended statutes | |
| Registry | Dec 11, 2014 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Nov 19, 2014 | Sep 25, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2014 | Sep 25, 2014 | Appointment of a person as Trustee | |
| Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 23, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2013 | ||
| Registry | May 8, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Financials | Dec 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 23, 2012 | Headquarters change | | |
| Registry | Aug 9, 2011 | Feb 1, 2011 | Appointment of a person as Trustee | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 14, 2011 | Feb 8, 2011 | Appointment of a person as Director | |
| Registry | Feb 14, 2011 | Feb 8, 2011 | Appointment of a person as Director 5068... | |
| Registry | Feb 14, 2011 | Feb 8, 2011 | Appointment of a man as Director | |
| Registry | Feb 14, 2011 | Feb 8, 2011 | Appointment of a person as Director | |
| Registry | Feb 14, 2011 | Feb 8, 2011 | Resignation of one Director | |
| Registry | Feb 8, 2011 | Amended statutes | ||
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 9, 2007 | Mergers and splits | | |
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 31, 2006 | Mergers and splits | | |
| Financials | Aug 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Aug 4, 2006 | May 6, 2006 | Appointment of a person as Director | |
| Registry | Aug 4, 2006 | May 6, 2006 | Resignation of one Director |
