Carte Blanche Bv, Netherlands
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Carte Blanche B.V.
Details
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 59116811 |
| Universal Entity Code | 6501-8946-8276-4289 |
| Record last updated | Saturday, June 14, 2025 1:30:59 PM UTC |
| Official Address | Geert Teisplein Stadskanaal |
| Locality | Stadskanaal |
| Region | Gemeente Stadskanaal, Provincie Groningen |
| Postal Code | 9501VL |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Sep 19, 2023 | Filing of financial statement 2022 | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 59116... | |
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| Financials | Nov 9, 2022 | Filing of financial statement 2021 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 59116... | |
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| Registry | Sep 14, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Incorporation of company | |
| Registry | Dec 31, 2020 | Mergers and splits | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Nov 6, 2020 | Filing of financial statement 2019 | |
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| Registry | Nov 2, 2020 | Mergers and splits | |
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| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a person as Director | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | |
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| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Nov 4, 2019 | Filing of financial statement 2018 | |
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| Financials | Feb 4, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 28, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 7, 2018 | Dec 3, 2018 | Amended statutes | |
| Registry | Dec 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 9, 2018 | Filing of financial statement 2016 56657... | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 13020... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Strike off | ||
| Registry | Jul 27, 2016 | Jun 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jul 27, 2016 | Jun 30, 2016 | Appointment of a man as Liquidator | |
| Registry | Jul 27, 2016 | Jun 30, 2016 | Appointment of a man as Liquidator 13020... | |
| Registry | Jul 27, 2016 | Jun 30, 2016 | Resignation of one Director | |
| Registry | Jul 27, 2016 | Jun 30, 2016 | Resignation of one Director 13020... | |
| Registry | Jul 27, 2016 | Jul 26, 2016 | Other filings | |
| Financials | May 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2016 | Filing of financial statement 2014 13020... | ||
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 11, 2015 | Filing of financial statement 2013 13020... | ||
| Registry | Jan 15, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2015 | Amended statutes | ||
| Registry | Nov 24, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 1, 2014 | Appointment of a man as Director | ||
| Registry | Apr 1, 2014 | Appointment of a man as Director 13020... | ||
| Registry | Apr 1, 2014 | Incorporation of company | ||
| Registry | Nov 1, 2013 | Appointment of a man as Director | ||
| Registry | Nov 1, 2013 | Incorporation of company | ||
| Registry | Dec 21, 2012 | Strike off | ||
| Registry | Dec 21, 2012 | Dec 18, 2012 | Dissolution by bankruptcy | |
| Registry | Dec 17, 2012 | Incorporation of company | ||
| Registry | Dec 14, 2012 | Appointment of a man as Director | |
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| Registry | Mar 1, 2011 | Feb 24, 2011 | Change of name, headquarters and legal form | |
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | Strike off | ||
| Registry | Jun 2, 2009 | Dissolution by the registry | ||
| Financials | May 5, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 1, 2009 | Dissolution by the registry | ||
| Financials | Sep 17, 2008 | Filing of financial statement 2006 | ||
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 23, 2006 | Filing of financial statement 2004 |
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