Clavis Vermogensbeheer BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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Clavis Family Office B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 17234593 |
| Universal Entity Code | 7951-4034-7805-7012 |
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| Record last updated | Wednesday, December 11, 2024 3:34:18 PM UTC |
| Official Address | Hof Van Zevenbergen a 's-Hertogenbosch There are 16 companies registered at this street |
| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5211HB |
| Website | http://www.clavis.eu |
| Sector | Asset management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jul 12, 2023 | | Filing of financial statement 2022 | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Trustee | |
| Financials | Mar 25, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Registry | Nov 25, 2021 | Nov 10, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Resignation of one Director | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Resignation of one Trustee | |
| Registry | Nov 16, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2021 | | Filing of financial statement 2020 | |
| Registry | Feb 3, 2021 | Nov 24, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2020 | | Change of name | |
| Registry | Jul 1, 2020 | | Change of power-of-attorney of director | |
| Financials | Mar 3, 2020 | | Filing of financial statement 2019 | |
| Registry | Nov 19, 2019 | | Mergers and splits | |
| Registry | May 28, 2019 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 28, 2019 | | Mergers and splits | |
| Financials | Feb 27, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of one Trustee | |
| Registry | Feb 6, 2018 | Feb 1, 2018 | Resignation of a woman | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Registry | Nov 15, 2017 | Jul 19, 2017 | Appointment of a woman | |
| Registry | Mar 16, 2017 | Mar 13, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Jul 12, 2016 | | Modification of paid-up capital | |
| Registry | Jul 11, 2016 | Jul 6, 2016 | Appointment of a person as Director | |
| Registry | Jul 11, 2016 | Jul 6, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2016 | Jul 6, 2016 | Change of power-of-attorney of director 37114... | |
| Registry | Jul 8, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 6, 2016 | | Change of name | |
| Financials | May 4, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 7, 2015 | | Filing of financial statement 2014 | |
| Financials | May 26, 2014 | | Filing of financial statement 2013 | |
| Financials | Mar 4, 2013 | | Filing of financial statement 2012 | |
| Registry | Sep 13, 2012 | | Strike off | |
| Registry | Sep 13, 2012 | Sep 11, 2012 | Dissolution by bankruptcy | |
| Financials | Aug 24, 2012 | | Filing of financial statement 2011 | |
| Registry | Jun 25, 2012 | Jun 18, 2012 | Appointment of a person as Director | |
| Registry | Feb 2, 2012 | | Modification of subscribed and paid-up capital | |
| Financials | Feb 1, 2012 | | Filing of financial statement 2010 | |
| Registry | Jan 30, 2012 | | Headquarters change | |
| Financials | Apr 29, 2011 | | Filing of financial statement 2010 | |
| Financials | Feb 1, 2011 | | Filing of financial statement 2009 | |
| Financials | Apr 15, 2010 | | Filing of financial statement 2009 17234... | |
| Financials | Feb 2, 2010 | | Filing of financial statement 2008 | |
| Financials | Feb 2, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 14, 2008 | | Appointment of a person as Director | |
| Registry | Oct 14, 2008 | | Appointment of a person as Director 17234... | |
| Registry | Oct 14, 2008 | | Incorporation of company | |
| Financials | Feb 4, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 1, 2007 | | Filing of financial statement 2005 | |
