Synthos Holding Netherlands BV
Extended Company Report |
Includesfull detail of filings- 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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NOVA Innovene European Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 34223812 |
| Universal Entity Code | 0268-2648-4881-4475 |
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| Record last updated | Monday, June 19, 2023 11:09:01 PM UTC |
| Official Address | Lijndonk, 25 Gemeente Breda There are 47 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4825BG |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 19, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 9, 2023 | | Filing of financial statement 2022 | |
| Financials | Jul 11, 2022 | Jul 7, 2022 | Filing of consolidated financial statement datum deponering: 07-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2022 | | Filing of financial statement 2021 | |
| Registry | Jan 18, 2022 | Nov 27, 2021 | Appointment of a man as Director | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Director | |
| Financials | Jul 30, 2021 | Jul 8, 2021 | Filing of consolidated financial statement datum deponering: 08-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2021 | | Filing of financial statement 2020 | |
| Registry | Jun 23, 2021 | Apr 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 23, 2021 | Apr 14, 2021 | Resignation of one Director | |
| Registry | Jul 31, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Financials | Jul 17, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34223... | |
| Financials | Jun 30, 2020 | | Filing of financial statement 2019 | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Jul 4, 2019 | Filing of consolidated financial statement datum deponering: 04-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 5, 2019 | Jun 30, 2019 | Resignation of one Director | |
| Financials | Jul 3, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Financials | Aug 8, 2018 | Aug 1, 2018 | Filing of consolidated financial statement datum deponering: 01-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 6, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 14, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Financials | Sep 15, 2017 | | Filing of financial statement 2016 | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Appointment of a man as Director | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Aug 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 5, 2016 | Aug 31, 2016 | Appointment of a man as Director 34223... | |
| Registry | Sep 5, 2016 | Aug 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 5, 2016 | Aug 31, 2016 | Appointment of a man as Director 34223... | |
| Registry | Sep 5, 2016 | Aug 31, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Aug 23, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 2, 2016 | Aug 23, 2016 | Resignation of one Director | |
| Registry | Aug 31, 2016 | | Change of name | |
| Financials | Jul 29, 2016 | | Filing of financial statement 2015 | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Dec 2, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Aug 14, 2015 | | Filing of financial statement 2014 | |
| Financials | Dec 27, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 11, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Appointment of a man as Director 34223... | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Feb 1, 2013 | Resignation of one Director 34223... | |
| Registry | Nov 7, 2011 | Oct 5, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Oct 5, 2011 | Appointment of a man as Director 34223... | |
| Registry | Nov 7, 2011 | Oct 5, 2011 | Resignation of one Director | |
| Registry | Nov 7, 2011 | Oct 5, 2011 | Resignation of one Director 34223... | |
| Financials | Jun 27, 2011 | | Filing of financial statement 2010 | |
| Registry | Jun 7, 2011 | May 26, 2011 | Amended statutes | |
| Registry | Jun 7, 2011 | Oct 1, 2005 | Change of power-of-attorney of director | |
| Registry | Mar 2, 2011 | | Change of name | |
| Financials | Dec 10, 2010 | | Filing of financial statement 2009 | |
| Financials | Aug 6, 2009 | | Filing of financial statement 2008 | |
| Financials | Aug 27, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 12, 2008 | | Filing of financial statement 2006 | |
| Registry | Nov 12, 2007 | | Modification of paid-up capital | |
| Registry | Oct 8, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Oct 8, 2007 | | Change of name | |
| Financials | Feb 12, 2007 | | Filing of financial statement 2005 | |
| Registry | Dec 22, 2006 | | Modification of paid-up capital | |
| Registry | Nov 17, 2006 | | Amended statutes | |
