Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11023210 |
| Universal Entity Code | 3343-9968-5444-0592 |
| Record last updated | Tuesday, October 17, 2023 12:37:03 AM UTC |
| Official Address | Rolweg 11 Gemeente Culemborg There are 19 companies registered at this street |
| Postal Code | 4104AV |
| Website | http://www.royal-aware.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 1, 2021 | Jun 17, 2021 | Resignation of one Trustee | |
| Registry | Mar 30, 2021 | Mar 1, 2021 | Resignation of one Trustee 11023... | |
| Financials | Jun 8, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Sep 24, 2019 | Aug 26, 2019 | Resignation of one Trustee | |
| Financials | Apr 10, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 20, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 6, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee 11023... | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee 11023... | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2018 | Oct 1, 2017 | Appointment of a man as Trustee 11023... | |
| Financials | Apr 21, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 10, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 6, 2016 | Jun 30, 2016 | Appointment of a man as Trustee | |
| Financials | Feb 6, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 7, 2012 | Special situation of financial statement | ||
| Financials | Jan 27, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 26, 2011 | Sep 8, 2011 | Resignation of one Trustee | |
| Registry | Sep 26, 2011 | Sep 8, 2011 | Resignation of one Trustee 11023... | |
| Registry | Sep 26, 2011 | Sep 8, 2011 | Resignation of one Trustee | |
| Registry | Sep 26, 2011 | Sep 8, 2011 | Resignation of one Trustee 11023... | |
| Financials | Mar 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 4, 2011 | Feb 18, 2011 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Feb 18, 2011 | Appointment of a person as Director | |
| Registry | Mar 4, 2011 | Feb 24, 2011 | Resignation of one Commissioner | |
| Registry | Mar 4, 2011 | Feb 24, 2011 | Resignation of one Commissioner 11023... | |
| Registry | Mar 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2011 | Change of name | | |
| Registry | Jan 17, 2011 | Nov 10, 2010 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2011 | Nov 10, 2010 | Resignation of one Director | |
| Registry | Jul 29, 2010 | May 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 12, 2010 | May 1, 2010 | Four appointments: 3 men and a woman | |
| Financials | Oct 7, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 23, 2008 | Dec 31, 2007 | Resignation of one Commissioner | |
| Financials | May 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 26, 2006 | Filing of financial statement 2005 |
