Novum Participations BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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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TOECA TELECOM BV
Novum Participations B.V.
| Related countries |  Malta |
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 09178615 |
| Universal Entity Code | 2941-3071-9694-8530 |
|---|
| Record last updated | Wednesday, March 19, 2025 10:35:16 PM UTC |
| Official Address | Grebbeweg, 111 Gemeente Rhenen There are 52 companies registered at this street |
| Locality | Gemeente Rhenen |
| Region | Provincie Utrecht |
| Postal Code | 3911AV |
| Sector | Other telecommunications |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 5, 2024 | | Amended statutes | |
| Registry | Apr 3, 2024 | | Amended statutes 9178... | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Sep 6, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 5, 2023 | | Amended statutes | |
| Financials | Jul 24, 2023 | | Filing of financial statement 2021 | |
| Financials | Jan 9, 2023 | | Filing of financial statement 2021 9178... | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Registry | Dec 29, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Amended statutes | |
| Registry | Dec 22, 2022 | Dec 20, 2022 | Amended statutes 9178... | |
| Registry | Dec 21, 2022 | | Modification of subscribed and paid-up capital | |
| Financials | Jan 7, 2022 | | Filing of financial statement 2020 | |
| Financials | Jan 15, 2021 | | Filing of financial statement 2019 | |
| Registry | Aug 22, 2019 | | Amended statutes | |
| Financials | Jun 20, 2019 | | Filing of financial statement 2018 | |
| Financials | Oct 19, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 23, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Mar 22, 2018 | | Amended statutes | |
| Registry | Mar 17, 2017 | Mar 15, 2017 | Amended statutes 9178... | |
| Financials | Jan 16, 2017 | | Filing of financial statement 2013 | |
| Financials | Jan 9, 2017 | | Filing of financial statement 2014 | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Jan 27, 2016 | Jan 25, 2016 | Appointment of a man as Director | |
| Registry | Jan 27, 2016 | Jan 25, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 | |
| Registry | May 22, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | | Filing of financial statement 2014 | |
| Financials | Feb 19, 2014 | | Filing of financial statement 2012 | |
| Registry | Dec 3, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Aug 23, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 21, 2013 | | Amended statutes | |
| Registry | Aug 1, 2013 | | Modification of subscribed and paid-up capital | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Appointment of a man as Director | |
| Registry | Apr 12, 2013 | Apr 9, 2013 | Change of name, headquarters and legal form | |
| Registry | Feb 25, 2013 | Jan 15, 2013 | Resignation of one Commissioner | |
| Registry | Feb 25, 2013 | Jan 15, 2013 | Resignation of one Commissioner 9178... | |
| Registry | Feb 25, 2013 | Nov 26, 2012 | Resignation of one Commissioner | |
| Financials | Dec 21, 2012 | | Filing of financial statement 2011 | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 14, 2012 | Aug 8, 2012 | Resignation of one Director | |
| Registry | Aug 9, 2012 | Aug 3, 2012 | Appointment of a man as Director | |
| Registry | Aug 9, 2012 | Aug 3, 2012 | Resignation of one Commissioner | |
| Registry | Mar 2, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Sep 28, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 31, 2011 | Jul 29, 2011 | Appointment of a man as Director | |
| Financials | May 24, 2011 | | Filing of financial statement 2010 | |
| Registry | Dec 28, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 28, 2010 | Dec 22, 2010 | Change of power-of-attorney of director | |
| Registry | Dec 28, 2010 | Dec 15, 2010 | Two appointments: 2 men | |
| Registry | Dec 28, 2010 | Dec 15, 2010 | Appointment of a man as Commissioner and Director | |
| Registry | Dec 27, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 22, 2010 | | Amended statutes | |
| Financials | Jul 16, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 12, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 15, 2009 | | Modification of subscribed and paid-up capital 9178... | |
| Registry | Sep 3, 2009 | | Amended statutes | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner 9178... | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jun 2, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | May 15, 2009 | | Change of name | |
| Registry | Feb 26, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 9, 2008 | | Modification of paid-up capital | |
| Registry | Jul 10, 2008 | Jul 4, 2008 | Appointment of a person as Director | |
| Registry | Jul 10, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 10, 2008 | Jul 5, 2008 | Resignation of one Director | |
| Registry | May 19, 2008 | | Change of name | |
| Registry | Jan 21, 2008 | | Incorporation of company | |
| Registry | Jan 18, 2008 | | Appointment of a man as Director | |
