Tec Investments Bv, Netherlands

Reports

Includes
    full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
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  • information about these directors and secretaries in other companies

OTB Solar B.V.
OTB Display B.V.

Details

Company type Besloten Vennootschap, INACTIVE
Company number 17142127
Universal Entity Code4171-5740-0370-3589
Record last updated Thursday, December 19, 2024 11:32:15 AM UTC
Official Address 13-15 Avenue De La Liberté 1931 Wijk 06 Kortendijk
There are 2 companies registered at this street
Locality Wijk 06 Kortendijk
Region Roosendaal, Provincie Noord-Brabant
Postal Code L-1931
Sector Financial holding companies

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 13, 2014 Strike off
Registry Oct 13, 2014 Oct 9, 2014 Dissolution by decision of the general meeting
Registry Nov 19, 2013 Nov 15, 2013 Appointment of a man as Director
Registry Nov 19, 2013 Nov 15, 2013 Appointment of a man as Director 17142...
Registry Nov 19, 2013 Nov 15, 2013 Appointment of a man as Director
Registry Nov 19, 2013 Nov 15, 2013 Resignation of one Director
Registry Nov 19, 2013 Nov 15, 2013 Amended statutes
Registry Nov 15, 2013 Change of name Change of name
Financials Sep 17, 2013 Filing of financial statement 2012
Registry Jun 4, 2013 May 24, 2013 Resignation of one Director
Financials May 7, 2013 Filing of financial statement 2011
Financials May 14, 2012 Filing of financial statement 2010
Registry Mar 20, 2012 Nov 1, 2011 Three appointments: 3 men
Registry Mar 20, 2012 Nov 1, 2011 Two appointments: 2 men
Registry Jan 5, 2012 Mergers and splits Mergers and splits
Financials Jan 4, 2012 Filing of financial statement 2010
Registry Nov 24, 2011 Mergers and splits Mergers and splits
Financials Jul 11, 2011 Filing of financial statement 2009
Registry Apr 26, 2011 Apr 19, 2011 Appointment of a man as Trustee
Registry Apr 18, 2011 Apr 12, 2011 Resignation of one Commissioner
Registry Apr 18, 2011 Apr 12, 2011 Resignation of one Commissioner 17142...
Registry Apr 18, 2011 Apr 12, 2011 Amended statutes
Registry Apr 18, 2011 Apr 12, 2011 Resignation of one Commissioner
Registry Apr 12, 2011 Amended statutes
Registry Apr 12, 2011 Apr 5, 2011 Appointment of a man as Director
Registry Apr 12, 2011 Apr 5, 2011 Resignation of one Director
Registry Apr 12, 2011 Apr 4, 2011 Resignation of one Trustee
Financials Apr 23, 2010 Filing of financial statement 2009
Registry Apr 13, 2010 Apr 1, 2010 Two appointments: 2 men
Registry Apr 8, 2010 Apr 1, 2010 Appointment of a man as Commissioner
Registry Apr 8, 2010 Apr 1, 2010 Resignation of one Commissioner
Registry Apr 8, 2010 Apr 1, 2010 Resignation of one Commissioner 17142...
Registry Apr 8, 2010 Apr 1, 2010 Resignation of a woman
Financials Mar 2, 2010 Filing of financial statement 2008
Registry Dec 2, 2009 Nov 20, 2009 Appointment of a man as Trustee
Registry Dec 2, 2009 Nov 20, 2009 Appointment of a man as Trustee 17142...
Registry Oct 29, 2009 Oct 20, 2009 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Aug 4, 2009 Jul 30, 2009 Appointment of a man as Director
Registry Jul 30, 2009 Change of name Change of name
Financials Jul 22, 2009 Filing of financial statement 2008
Registry Mar 25, 2009 Dec 15, 2008 Two appointments: 2 men
Registry Feb 16, 2009 Nov 21, 2008 Resignation of one Commissioner
Financials Feb 2, 2009 Filing of financial statement 2007
Registry Jan 20, 2009 Dec 31, 2008 Resignation of one Director
Registry Jan 20, 2009 Dec 31, 2008 Appointment of a person as Director
Registry Nov 3, 2008 Sep 30, 2008 Two appointments: 2 men
Registry Nov 3, 2008 Sep 30, 2008 Two appointments: a man and a woman,: a man and a woman
Registry Oct 15, 2008 Sep 30, 2008 Resignation of one Director
Registry Oct 15, 2008 Sep 30, 2008 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Oct 1, 2008 Mergers and splits Mergers and splits
Registry Oct 1, 2008 Modification of paid-up capital
Registry Aug 22, 2008 Mergers and splits Mergers and splits
Financials Aug 5, 2008 Filing of financial statement 2007
Registry May 7, 2008 Apr 14, 2008 Appointment of a man as Director
Registry May 7, 2008 Apr 14, 2008 Appointment of a man as Director 17095...
Registry May 7, 2008 Apr 14, 2008 Resignation of one Director
Registry May 2, 2008 Apr 14, 2008 Appointment of a man as Director
Registry May 2, 2008 Apr 14, 2008 Change of power-of-attorney of director Change of power-of-attorney of director
Financials Apr 23, 2008 Filing of financial statement 2006
Registry Apr 1, 2008 Mar 28, 2008 Appointment of a man as Director
Registry Apr 1, 2008 Mar 28, 2008 Resignation of one Director
Registry Apr 1, 2008 Mar 28, 2008 Resignation of one Director 17095...
Financials Feb 11, 2008 Filing of financial statement 2006
Registry Mar 12, 2007 Mar 2, 2007 Resignation of one Director
Registry Dec 13, 2006 Jun 2, 2006 Appointment of a man as Director
Registry Dec 13, 2006 Jun 2, 2006 Resignation of one Director
Registry Dec 13, 2006 Jun 2, 2006 Appointment of a man as Director
Registry Dec 13, 2006 Jun 2, 2006 Resignation of one Director
Registry Jun 6, 2006 Change of name Change of name
Registry Jun 6, 2006 Change of name 17142... Change of name 17142...
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