Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16044987 |
| Universal Entity Code | 8629-4952-5898-6436 |
| Record last updated | Thursday, November 21, 2024 4:03:47 PM UTC |
| Official Address | Beversestraat, 23 Cuijk There are 9 companies registered at this street |
| Locality | Cuijk |
| Region | Gemeente Cuijk, Provincie Noord-Brabant |
| Postal Code | 5431SL |
| Website | http://www.auv.nl |
| Sector | Wholesale of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | Aug 15, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 10, 2022 | Feb 28, 2022 | Resignation of one Director | |
| Registry | Mar 10, 2022 | Feb 25, 2022 | Appointment of a man as Director | |
| Financials | Aug 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 10, 2021 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 5, 2020 | Jun 3, 2020 | Resignation of one Trustee | |
| Registry | Jun 4, 2020 | Jun 2, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | Nov 14, 2019 | Nov 11, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 1, 2019 | Change of name | ||
| Registry | Feb 5, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Financials | Oct 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 5, 2018 | Feb 26, 2018 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Change of name | ||
| Financials | Aug 15, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 27, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jun 1, 2016 | May 30, 2016 | Appointment of a man as Director | |
| Registry | Jun 1, 2016 | May 24, 2016 | Resignation of one Trustee | |
| Registry | Jun 1, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | May 27, 2016 | May 26, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Feb 10, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 8, 2016 | Dec 27, 2015 | Appointment of a woman | |
| Registry | Oct 23, 2015 | Oct 22, 2015 | Change of power-of-attorney of director | |
| Registry | Oct 23, 2015 | Oct 22, 2015 | Change of power-of-attorney of director 16044... | |
| Registry | Oct 22, 2015 | Amended statutes | ||
| Registry | Mar 10, 2015 | Dec 27, 2014 | Resignation of one Director | |
| Financials | Feb 25, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 1, 2013 | Feb 28, 2013 | Resignation of one Trustee | |
| Financials | Jan 25, 2013 | Special situation of financial statement | ||
| Registry | Jan 3, 2013 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 28, 2012 | Amended statutes | ||
| Registry | Aug 14, 2012 | May 25, 2012 | Appointment of a man as Director | |
| Financials | May 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 29, 2012 | May 23, 2012 | Resignation of one Director | |
| Financials | Oct 27, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 22, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 7, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Aug 30, 2010 | Amended statutes | ||
| Financials | Jul 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 26, 2008 | Special situation of financial statement | ||
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Dec 28, 2007 | Change of name | | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2006 | Apr 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 9, 2006 | Jan 1, 2006 | Appointment of a man as Director 16044... | |
| Registry | Jan 9, 2006 | Dec 31, 2005 | Resignation of one Director |
