Cap V BV, Netherlands
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
|
DSM FIBRE INTERMEDIATES INTERNATIONAL BV
Fibrant Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 14025611 |
| Universal Entity Code | 4270-7752-7051-2721 |
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| Record last updated | Friday, September 30, 2022 11:30:29 PM UTC |
| Official Address | Schiphol Boulevard Wtc Tower F, 369 There are 2 companies registered at this street |
| Postal Code | 1118BJ |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 30, 2022 | | Strike off | |
| Registry | Jul 8, 2022 | Jun 24, 2022 | Two appointments: 2 men | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Resignation of one Director | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Resignation of one Director 14025... | |
| Registry | Jun 28, 2022 | Jan 1, 2013 | Resignation of a woman | |
| Registry | Jun 28, 2022 | Jun 27, 2022 | Other filings | |
| Registry | Jun 28, 2022 | Jun 24, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jun 28, 2022 | Jan 1, 2013 | Resignation of a woman | |
| Financials | Jan 14, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Oct 11, 2021 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 24, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jul 15, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Jun 16, 2020 | | Special situation of financial statement | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Appointment of a woman | |
| Registry | Apr 21, 2020 | Mar 23, 2020 | Resignation of a woman | |
| Financials | Jun 6, 2019 | | Filing of statement of subsidiary company 2018 | |
| Registry | Jan 21, 2019 | Jan 17, 2019 | Change of name, headquarters and legal form | |
| Registry | Dec 5, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Director 14025... | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Resignation of one Trustee | |
| Financials | Feb 2, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Aug 9, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Mar 17, 2017 | | Special situation of financial statement | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Appointment of a man as Director | |
| Registry | Feb 27, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Dec 2, 2015 | | Change of name | |
| Registry | Oct 14, 2015 | | Amended statutes | |
| Registry | Aug 25, 2015 | Jul 31, 2015 | Two appointments: a person and a man | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 2 people: one Director 14025... | |
| Financials | May 29, 2015 | | Special situation of financial statement | |
| Financials | May 8, 2015 | | Special situation of financial statement 14025... | |
| Financials | Apr 8, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | May 14, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | May 22, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 22, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Financials | Oct 30, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jun 15, 2012 | | Filing of statement of subsidiary company 2011 14025... | |
| Registry | Aug 1, 2011 | | Appointment of a man as Director | |
| Registry | Aug 1, 2011 | | Appointment of a woman | |
| Registry | Aug 1, 2011 | | Change of power-of-attorney of director | |
| Financials | May 20, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Aug 4, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Trustee | |
| Registry | Aug 4, 2009 | Aug 1, 2009 | Resignation of one Trustee 14025... | |
| Financials | Jul 15, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jun 20, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Jun 14, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jul 17, 2006 | Jul 1, 2006 | Appointment of a person as Director | |
| Registry | Jul 17, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Financials | May 24, 2006 | | Filing of statement of subsidiary company 2005 | |
