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 63 companies registered at this street
|
Locality |
Gemeente Breda |
Region |
Provincie Noord-Brabant |
Postal Code |
4813DA
|
Website |
http://www.falck.nl |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. 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 12, 2013 |
|
Appointment of a person as Director
| |
Registry |
Feb 8, 2013 |
|
Amended statutes
| |
Financials |
Feb 5, 2013 |
|
Filing of financial statement 2011
| |
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 |
|
Incorporation of company
| |
Registry |
Aug 29, 2007 |
|
Appointment of a man as Director
|  |
Financials |
Jun 11, 2007 |
|
Filing of financial statement 2006
| |
Financials |
Apr 7, 2006 |
|
Filing of financial statement 2005
| |