Falck BV
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
|
Adviesbureau Van Dijke B.V.
Falck AVD B.V.
| Company type | Besloten Vennootschap |
| Company number | 17210908 |
| Universal Entity Code | 1306-0343-6156-7591 |
|---|
| Record last updated | Friday, February 22, 2019 12:08:46 AM UTC |
| Official Address | Princenhagelaan, 13 Gemeente Breda There are 87 companies registered at this street |
| Postal Code | 4813DA |
| Website | http://www.falck.nl |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 21, 2019 | Feb 18, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2019 | Feb 18, 2019 | Appointment of a man as Trustee 17210... | |
| Registry | Nov 15, 2018 | Oct 11, 2018 | Resignation of a person | |
| Registry | Nov 15, 2018 | Oct 11, 2018 | Resignation of one Trustee | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Appointment of a person as Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director | |
| Registry | Oct 9, 2018 | Oct 5, 2018 | Resignation of one Director 17210... | |
| Financials | Jun 22, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 15, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Dec 1, 2017 | | Filing of financial statement 2016 | |
| Financials | Nov 30, 2017 | | Filing of financial statement 2015 | |
| Registry | Apr 26, 2017 | Feb 8, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 26, 2017 | Feb 8, 2017 | Appointment of a man as Director | |
| Registry | Apr 26, 2017 | Feb 8, 2017 | Resignation of one Trustee | |
| Registry | Apr 26, 2017 | Feb 8, 2017 | Resignation of one Trustee 17210... | |
| Financials | May 26, 2016 | | Filing of financial statement 2014 | |
| Financials | May 26, 2016 | May 24, 2016 | Filing of consolidated financial statement datum deponering: 24-05-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2016 | | Filing of financial statement 2013 | |
| Registry | Jan 25, 2016 | | Strike off | |
| Registry | Jul 31, 2015 | Jul 6, 2015 | Appointment of a person as Liquidator | |
| Registry | Jul 31, 2015 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2015 | Jul 6, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 31, 2015 | Jul 30, 2015 | Other filings | |
| Registry | Jul 31, 2015 | Jul 6, 2015 | Dissolution by decision of the general meeting | |
| Registry | May 20, 2015 | Apr 15, 2015 | Resignation of one Director | |
| Financials | Apr 2, 2015 | | Filing of financial statement 2013 | |
| Registry | Mar 30, 2015 | Mar 15, 2015 | Appointment of a man as Director | |
| Registry | Mar 30, 2015 | Mar 15, 2015 | Resignation of one Director | |
| Registry | Mar 30, 2015 | Mar 15, 2015 | Resignation of one Director 17210... | |
| Registry | Dec 10, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Apr 28, 2014 | Jan 1, 2014 | Appointment of a person | |
| Registry | Feb 17, 2014 | Jan 30, 2014 | Appointment of a man as Director | |
| Financials | Feb 13, 2014 | | Filing of financial statement 2012 | |
| Registry | Jul 31, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 31, 2013 | Feb 28, 2013 | Appointment of a man as Director 17210... | |
| Registry | Jul 31, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Feb 28, 2013 | Resignation of one Director 17210... | |
| Registry | May 6, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 27, 2013 | | Amended statutes | |
| Registry | Feb 13, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
| Registry | Feb 13, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Feb 13, 2013 | Jan 31, 2013 | Resignation of one Director 17210... | |
| Registry | Feb 13, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | | Amended statutes | |
| Financials | Feb 5, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Appointment of a person as Director | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Director | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Director 17210... | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Resignation of one Director | |
| Registry | Nov 13, 2012 | | Mergers and splits | |
| Registry | Oct 29, 2012 | | Mergers and splits 17210... | |
| Registry | Sep 3, 2012 | | Mergers and splits | |
| Financials | Jul 19, 2012 | | Filing of financial statement 2010 | |
| Financials | Mar 5, 2012 | | Filing of financial statement 2010 17210... | |
| Registry | Feb 28, 2012 | | Change of name | |
| Registry | Jan 23, 2012 | Jan 6, 2012 | Resignation of one Director | |
| Registry | Jan 13, 2012 | | Change of name | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 6, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Dec 2, 2011 | Jan 1, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 2, 2011 | Aug 31, 2007 | Change of power-of-attorney of director 17210... | |
| Registry | May 17, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 11, 2011 | Feb 1, 2011 | Appointment of a man as Director 17210... | |
| Registry | Mar 8, 2011 | Dec 14, 2010 | Resignation of one Director | |
| Financials | Feb 8, 2011 | | Filing of financial statement 2009 | |
| Financials | Feb 8, 2011 | | Filing of financial statement 2009 17096... | |
| Financials | Feb 17, 2010 | | Filing of financial statement 2008 | |
| Financials | Feb 17, 2010 | | Filing of financial statement 2008 17210... | |
| Registry | Oct 21, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Aug 5, 2009 | Jul 10, 2009 | Two appointments: 2 men | |
| Registry | Jul 10, 2009 | | Amended statutes | |
| Financials | Mar 3, 2009 | | Filing of financial statement 2007 | |
| Financials | Feb 12, 2009 | | Filing of financial statement 2007 17096... | |
| Registry | Feb 7, 2008 | Dec 6, 2007 | Appointment of a man as Director | |
| Registry | Dec 14, 2007 | Nov 29, 2007 | Appointment of a person as Director | |
| Registry | Dec 14, 2007 | Nov 29, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2007 | | Amended statutes | |
| Registry | Oct 24, 2007 | Oct 23, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 24, 2007 | Oct 23, 2007 | Appointment of a man as Director | |
| Registry | Sep 5, 2007 | | Modification of paid-up capital | |
| Registry | Aug 31, 2007 | | Amended statutes | |
| Registry | Aug 30, 2007 | | Appointment of a man as Director | |
| Registry | Aug 30, 2007 | | Incorporation of company | |
| Financials | Jun 11, 2007 | | Filing of financial statement 2006 | |
| Financials | Apr 7, 2006 | | Filing of financial statement 2005 | |
