Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20130799 |
| Universal Entity Code | 4445-2238-0701-8523 |
| Record last updated | Thursday, November 30, 2023 2:31:38 AM UTC |
| Official Address | Tradeboulevard a Zevenbergen |
| Postal Code | 4761RL |
| Website | http://www.polvobv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Jun 12, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 29, 2022 | Dec 28, 2022 | Other filings | |
| Financials | Aug 30, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | May 11, 2022 | May 10, 2022 | Other filings | |
| Registry | Jul 5, 2021 | Mergers and splits | | |
| Financials | Jun 23, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 21, 2021 | May 27, 2021 | Filing of consolidated financial statement datum deponering: 27-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 10, 2021 | Mergers and splits | | |
| Registry | May 10, 2021 | Mergers and splits 20130... | | |
| Registry | Jan 1, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Dec 24, 2020 | Oct 21, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2020 | Mergers and splits | | |
| Registry | Aug 27, 2020 | Mergers and splits 20130... | | |
| Registry | Aug 26, 2020 | Mergers and splits | | |
| Financials | Jul 24, 2020 | Special situation of financial statement | ||
| Registry | May 29, 2020 | Mergers and splits | | |
| Registry | Sep 26, 2019 | Mergers and splits 20130... | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Appointment of a person as Director | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Commissioner | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Commissioner 20130... | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Amended statutes | |
| Registry | Jun 28, 2019 | Mergers and splits | | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Dec 1, 2016 | Amended statutes | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 18, 2014 | Jun 1, 2012 | Resignation of one Commissioner | |
| Financials | May 20, 2013 | Filing of financial statement 2012 | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 25, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Nov 17, 2010 | Mergers and splits 20130... | | |
| Financials | Dec 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2007 | Jun 4, 2007 | Other filings | |
| Registry | Jun 5, 2007 | Modification of paid-up capital | ||
| Registry | Mar 27, 2007 | Appointment of a man as Commissioner | ||
| Registry | Mar 27, 2007 | Appointment of a man as Commissioner 20130... | ||
| Registry | Mar 27, 2007 | Appointment of a man as Commissioner | ||
| Registry | Mar 27, 2007 | Appointment of a man as Director | ||
| Registry | Mar 27, 2007 | Incorporation of company |
