The Baker Company Benelux 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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Azbil Telstar Benelux B.V.
| Company type | Besloten Vennootschap |
| Company number | 30088414 |
| Universal Entity Code | 5412-2962-2929-7671 |
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| Record last updated | Saturday, December 9, 2023 1:09:24 AM UTC |
| Official Address | Krommewetering 41 Provincie Utrecht There are 47 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3543AP |
| Website | http://www.cleanair.eu.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 8, 2023 | Dec 4, 2023 | Appointment of a man as Director | |
| Registry | Dec 8, 2023 | Dec 4, 2023 | Resignation of one Director | |
| Registry | May 10, 2023 | May 9, 2023 | Appointment of a woman | |
| Registry | May 10, 2023 | May 9, 2023 | Appointment of a woman 30088... | |
| Registry | Apr 10, 2023 | Apr 7, 2023 | Resignation of one Trustee | |
| Financials | Apr 5, 2023 | | Filing of financial statement 2022 | |
| Financials | Apr 12, 2022 | | Filing of financial statement 2020 | |
| Registry | Dec 22, 2021 | Dec 1, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 9, 2021 | | Filing of financial statement 2020 | |
| Financials | Mar 26, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 18, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | Jun 18, 2019 | May 23, 2019 | Resignation of one Director | |
| Financials | May 6, 2019 | | Filing of financial statement 2018 | |
| Financials | Jul 20, 2018 | | Filing of financial statement 2017 | |
| Registry | Jul 17, 2018 | | Modification of subscribed and paid-up capital | |
| Registry | Jan 30, 2018 | Jan 29, 2018 | Appointment of a man as Director | |
| Registry | Jan 30, 2018 | Jan 29, 2018 | Resignation of one Commissioner | |
| Registry | Jan 30, 2018 | Jan 29, 2018 | Change of name, headquarters and legal form | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 9, 2018 | Nov 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 4, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2018 | Dec 29, 2017 | Resignation of one Commissioner | |
| Financials | Dec 8, 2017 | | Special situation of financial statement | |
| Registry | Apr 17, 2017 | Feb 23, 2017 | Appointment of a woman | |
| Financials | Nov 16, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Aug 3, 2016 | Apr 29, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2016 | Apr 29, 2016 | Two appointments: 2 men | |
| Financials | Jan 26, 2016 | Jan 19, 2016 | Filing of consolidated financial statement datum deponering: 19-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 21, 2016 | | Special situation of financial statement | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 9, 2015 | | Mergers and splits | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 31, 2014 | | Change of name | |
| Registry | Dec 5, 2014 | Oct 31, 2014 | Resignation of one Trustee | |
| Registry | Nov 20, 2014 | | Mergers and splits | |
| Registry | Sep 19, 2014 | Sep 12, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2014 | Nov 26, 2013 | Resignation of one Commissioner | |
| Financials | Feb 12, 2014 | | Filing of financial statement 2012 | |
| Registry | Jul 12, 2013 | Jun 17, 2013 | Appointment of a person as Director | |
| Registry | Jul 12, 2013 | Jun 17, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Mar 18, 2013 | Resignation of one Director 30088... | |
| Financials | Apr 10, 2013 | | Filing of financial statement 2011 | |
| Registry | Nov 5, 2012 | Oct 15, 2012 | Appointment of a person as Trustee | |
| Registry | Nov 5, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Nov 5, 2012 | Oct 15, 2012 | Resignation of one Trustee | |
| Registry | Oct 3, 2012 | | Mergers and splits | |
| Registry | Sep 30, 2012 | | Change of name | |
| Registry | Jun 29, 2012 | | Mergers and splits | |
| Registry | Jun 19, 2012 | Jun 14, 2012 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Two appointments: a man and a person | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 13, 2012 | Jan 30, 2012 | Resignation of one Commissioner | |
| Registry | Feb 13, 2012 | Jan 31, 2012 | Appointment of a person as Trustee | |
| Financials | Jul 5, 2011 | | Filing of financial statement 2010 | |
| Financials | Apr 20, 2011 | | Filing of financial statement 2009 | |
| Financials | Aug 13, 2009 | | Filing of financial statement 2008 | |
| Registry | May 18, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | May 18, 2009 | Jan 1, 2009 | Appointment of a man as Director 30088... | |
| Registry | May 18, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | May 18, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Registry | Aug 1, 2008 | | Modification of paid-up capital | |
| Registry | Aug 1, 2008 | May 8, 2008 | Appointment of a man as Commissioner | |
| Registry | Aug 1, 2008 | May 8, 2008 | Appointment of a man as Commissioner 30088... | |
| Registry | Aug 1, 2008 | May 8, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | May 8, 2008 | Resignation of one Director | |
| Registry | Jun 27, 2008 | | Amended statutes | |
| Financials | Jun 10, 2008 | | Filing of financial statement 2006 | |
| Financials | Jun 10, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 2, 2008 | May 1, 2008 | Resignation of one Commissioner | |
| Financials | Oct 31, 2007 | | Filing of financial statement 2005 | |
| Financials | Oct 31, 2007 | | Filing of financial statement 2006 | |
| Financials | Oct 9, 2006 | | Filing of financial statement 2004 | |
| Financials | Oct 9, 2006 | | Filing of financial statement 2005 | |
