Philip Morris Investments BV
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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PARK 1989 BV
Philip Morris Investments B.V.
| Company type | Besloten Vennootschap |
| Company number | 33137330 |
| Universal Entity Code | 4384-6408-6079-7633 |
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| Record last updated | Tuesday, October 10, 2023 12:26:58 AM UTC |
| Official Address | Marconilaan 20 Gemeente Bergen Op Zoom There are 19 companies registered at this street |
| Postal Code | 4622RD |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 10, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | Jul 11, 2023 | | Filing of financial statement 2022 | |
| Registry | May 31, 2023 | May 30, 2023 | Amended statutes | |
| Financials | Apr 3, 2023 | Mar 29, 2023 | Filing of consolidated financial statement datum deponering: 29-03-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 26, 2022 | Dec 23, 2022 | Resignation of one Trustee | |
| Registry | Dec 12, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Financials | Jun 23, 2022 | | Filing of financial statement 2021 | |
| Financials | Apr 22, 2022 | Apr 5, 2022 | Filing of consolidated financial statement datum deponering: 05-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 24, 2022 | Jan 1, 2022 | Resignation of one Commissioner | |
| Registry | Sep 13, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Registry | Sep 13, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Financials | Jun 18, 2021 | | Filing of financial statement 2020 | |
| Registry | Mar 26, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2021 | Feb 1, 2021 | Appointment of a man as Trustee 33137... | |
| Registry | Mar 26, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 26, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Sep 30, 2020 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 22, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 22, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 29, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 12, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 12, 2020 | Jan 1, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | May 15, 2020 | Apr 21, 2020 | Filing of consolidated financial statement datum deponering: 21-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 18, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 28, 2019 | Sep 1, 2019 | Six appointments: 6 men | |
| Registry | Sep 27, 2019 | Sep 1, 2019 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2019 | Sep 1, 2019 | Two appointments: a person and a woman | |
| Financials | Sep 25, 2019 | Sep 20, 2019 | Filing of consolidated financial statement datum deponering: 20-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 6, 2019 | Aug 31, 2019 | Amended statutes | |
| Registry | Sep 6, 2019 | | Mergers and splits | |
| Registry | Sep 2, 2019 | | Modification of subscribed and paid-up capital | |
| Financials | May 29, 2019 | | Filing of financial statement 2018 | |
| Registry | May 28, 2019 | May 24, 2019 | Appointment of a man as Director | |
| Registry | May 28, 2019 | May 24, 2019 | Appointment of a man as Director 33137... | |
| Registry | May 28, 2019 | May 24, 2019 | Resignation of one Director | |
| Registry | May 28, 2019 | | Mergers and splits | |
| Financials | Nov 6, 2018 | | Filing of financial statement 2017 | |
| Financials | Jul 13, 2018 | Jul 12, 2018 | Filing of consolidated financial statement datum deponering: 12-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2017 | | Filing of consolidated financial statement datum deponering: 24-08-2017 datum deponering: 24-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 25, 2017 | | Filing of financial statement 2016 | |
| Registry | Apr 5, 2017 | Mar 31, 2017 | Resignation of a woman | |
| Financials | Aug 30, 2016 | | Filing of financial statement 2015 | |
| Financials | Jul 6, 2016 | Jul 1, 2016 | Filing of consolidated financial statement datum deponering: 01-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 22, 2016 | | Filing of financial statement 2014 | |
| Financials | Feb 22, 2016 | Feb 12, 2016 | Filing of consolidated financial statement datum deponering: 12-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2016 | Feb 4, 2016 | Filing of consolidated financial statement datum deponering: 04-02-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 29, 2016 | | Amended statutes | |
| Registry | Nov 11, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 11, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | May 27, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 27, 2015 | Resignation of one Director | |
| Financials | Feb 17, 2015 | | Filing of financial statement 2013 | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Financials | Jul 24, 2013 | | Filing of financial statement 2012 | |
| Registry | Jul 24, 2013 | Jul 22, 2013 | Other filings | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Financials | Aug 31, 2012 | | Filing of financial statement 2011 | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Apr 4, 2012 | | Filing of financial statement 2009 | |
| Financials | Apr 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Resignation of one Director | |
| Registry | Nov 22, 2010 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 22, 2010 | | Mergers and splits | |
| Registry | Nov 16, 2010 | | Change of name | |
| Registry | Oct 14, 2010 | | Mergers and splits | |
| Registry | Oct 8, 2010 | | Mergers and splits 33137... | |
| Financials | Jun 15, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 7, 2010 | Jun 4, 2010 | Other filings | |
| Financials | Aug 13, 2009 | | Filing of financial statement 2007 | |
| Financials | Aug 13, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 11, 2009 | | Filing of financial statement 2008 33137... | |
| Registry | Jun 23, 2009 | | Headquarters change | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 3, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Financials | May 13, 2008 | | Filing of financial statement 2005 | |
| Financials | May 13, 2008 | | Filing of financial statement 2006 | |
| Registry | Jan 18, 2008 | Jan 8, 2008 | Resignation of one Director | |
| Registry | Jul 10, 2007 | Jul 16, 2007 | Appointment of a man as Director | |
| Registry | Jul 10, 2007 | Jul 16, 2007 | Resignation of one Director | |
| Financials | Aug 30, 2006 | | Filing of financial statement 2004 | |
| Financials | Aug 30, 2006 | | Filing of financial statement 2005 | |
| Registry | Jul 5, 2006 | Jul 1, 2006 | Two appointments: a man and a person | |
| Registry | Jul 5, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Mar 3, 2006 | | Modification of subscribed and paid-up capital | |
