Novar European Holdings Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
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| Company number | 14042256 |
| Universal Entity Code | 6841-2894-6718-0128 |
| Record last updated | Saturday, February 1, 2025 8:14:23 AM UTC |
| Official Address | Stationsplein-Zw 961 Schiphol
There are 49 companies registered at this street
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| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1117CE |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Jan 2, 2023 | Filing of financial statement 2021 | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Dec 2, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Nov 19, 2021 | Nov 17, 2021 | Appointment of a man as Director | |
| Financials | Sep 15, 2021 | Filing of financial statement 2020 | |
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| Financials | Nov 18, 2020 | Filing of financial statement 2019 | |
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| Financials | Sep 1, 2020 | Filing of financial statement 2018 | |
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| Financials | Jun 30, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 12, 2019 | Jul 11, 2019 | Amended statutes | |
| Registry | Jul 11, 2019 | Resignation of one Commissioner | |
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| Financials | Apr 11, 2019 | Apr 8, 2019 | Filing of consolidated financial statement datum deponering: 08-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2018 | Mergers and splits | |
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| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 16, 2018 | Mergers and splits | |
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| Financials | May 3, 2018 | Apr 30, 2018 | Filing of consolidated financial statement datum deponering: 30-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 15, 2018 | Jan 4, 2018 | Filing of consolidated financial statement datum deponering: 04-01-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 5, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Oct 31, 2017 | Appointment of a man as Director | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Appointment of a man as Director 14042... | |
| Registry | Nov 2, 2017 | Oct 31, 2017 | Resignation of one Director | |
| Financials | Aug 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 22, 2015 | Apr 24, 2015 | Resignation of one Commissioner | |
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 8, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Aug 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 13, 2011 | Aug 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Resignation of one Commissioner | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 15, 2006 | Sep 12, 2006 | Appointment of a man as Director | |
| Registry | Sep 15, 2006 | Sep 12, 2006 | Resignation of one Commissioner | |
| Registry | Sep 15, 2006 | Sep 12, 2006 | Resignation of one Director | |
| Registry | Sep 15, 2006 | Sep 12, 2006 | Resignation of one Commissioner | |
| Registry | Jun 9, 2006 | May 24, 2006 | Appointment of a man as Commissioner | |
| Registry | Jun 9, 2006 | May 5, 2006 | Resignation of one Commissioner |
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