Jvh Gaming Products BV, Netherlands
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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Novo Gaming Services B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 18020992 |
| Universal Entity Code | 6615-1892-7843-1993 |
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| Record last updated | Wednesday, December 4, 2024 10:03:31 PM UTC |
| Official Address | Van Liemptstraat 16 Waalwijk There are 40 companies registered at this street |
| Locality | Waalwijk |
| Region | Gemeente Waalwijk, Provincie Noord-Brabant |
| Postal Code | 5145RB |
| Sector | Financial holding companies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Oct 10, 2023 | | Filing of financial statement 2022 | |
| Financials | May 29, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Financials | Dec 26, 2022 | | Filing of financial statement 2021 | |
| Financials | Aug 16, 2022 | Aug 12, 2022 | Filing of consolidated financial statement datum deponering: 12-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | | Filing of financial statement 2020 | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Resignation of one Trustee 18020... | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Resignation of one Trustee | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Resignation of one Trustee 18020... | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Appointment of a person as Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of one Director 18020... | |
| Registry | Nov 30, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Financials | May 26, 2021 | | Filing of consolidated financial statement datum deponering: 21-05-2021 datum deponering: 21-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2019 | |
| Registry | Nov 18, 2020 | Oct 28, 2020 | Appointment of a man as Director | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Appointment of a man as Trustee 18020... | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2020 | Sep 7, 2020 | Appointment of a man as Trustee 18020... | |
| Financials | Jun 17, 2020 | May 19, 2020 | Filing of consolidated financial statement datum deponering: 19-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 6, 2020 | | Filing of financial statement 2018 | |
| Financials | Sep 20, 2019 | Sep 16, 2019 | Filing of consolidated financial statement datum deponering: 16-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Financials | Jun 5, 2018 | May 30, 2018 | Filing of consolidated financial statement datum deponering: 30-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 16, 2017 | | Change of name | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Financials | May 26, 2016 | | Filing of financial statement 2015 | |
| Registry | Nov 19, 2015 | Oct 15, 2015 | Two appointments: 2 men | |
| Financials | Nov 10, 2015 | | Filing of financial statement 2014 | |
| Registry | Jun 25, 2015 | May 12, 2015 | Resignation of one Trustee | |
| Registry | Jun 17, 2015 | May 11, 2015 | Appointment of a man as Director | |
| Registry | Jun 17, 2015 | May 11, 2015 | Appointment of a man as Director 18020... | |
| Registry | Jun 17, 2015 | May 12, 2015 | Resignation of one Director | |
| Financials | Dec 19, 2014 | | Filing of financial statement 2013 | |
| Registry | Nov 11, 2014 | | Mergers and splits | |
| Registry | Sep 30, 2014 | | Mergers and splits 18020... | |
| Registry | Sep 10, 2014 | | Change of name, headquarters and legal form | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Registry | Oct 31, 2013 | Sep 30, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Resignation of one Commissioner | |
| Registry | Sep 26, 2013 | Sep 24, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 25, 2013 | | Appointment of a man as Director | |
| Registry | Sep 25, 2013 | Sep 3, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2013 | | Amended statutes | |
| Registry | Jul 4, 2013 | May 17, 2013 | Resignation of 3 people: one Commissioner and one Director | |
| Registry | Jun 28, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Financials | Mar 14, 2013 | | Filing of financial statement 2012 | |
| Financials | Jun 15, 2012 | | Filing of financial statement 2011 | |
| Financials | Jun 8, 2011 | | Filing of financial statement 2010 | |
| Financials | Jun 16, 2010 | | Filing of financial statement 2009 | |
| Financials | Oct 16, 2009 | | Filing of financial statement 2008 | |
| Registry | Jun 29, 2009 | Jan 14, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2009 | Jan 21, 2009 | Appointment of a person as Director | |
| Registry | Jan 19, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 15, 2009 | Jan 2, 2009 | Resignation of one Director | |
| Registry | Oct 8, 2008 | Sep 30, 2008 | Resignation of one Director 18020... | |
| Financials | Jun 27, 2008 | | Filing of financial statement 2007 | |
| Financials | Jun 26, 2007 | | Filing of financial statement 2006 | |
| Financials | Dec 7, 2006 | | Special situation of financial statement | |
| Registry | Jul 27, 2006 | Apr 28, 2006 | Appointment of a person as Director | |
| Registry | Jul 27, 2006 | Apr 28, 2006 | Resignation of one Director | |
