Timber And Building Supplies Holland Nv

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PontMeyer N.V.

Details

Company type Naamloze Vennootschap
Company number 37077570
Universal Entity Code2795-3385-8512-5465
Record last updated Friday, October 21, 2022 5:30:50 AM UTC
Postal Code 1506RZ

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Searches

Timber and Building Supplies Holland N.V. (Netherlands)Searches ©2025 https://en.datocapital.com2014-201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jun 8, 2022 Filing of financial statement 2021 Filing of financial statement 2021
Financials Jun 28, 2021 Filing of financial statement 2020 Filing of financial statement 2020
Registry Jan 18, 2021 Modification of subscribed and paid-up capital
Registry Nov 12, 2020 Nov 9, 2020 Other filings Other filings
Registry Sep 1, 2020 Aug 27, 2020 Appointment of a man as Commissioner
Registry Sep 1, 2020 Aug 27, 2020 Resignation of one Commissioner
Financials Jun 30, 2020 Jun 11, 2020 Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 11-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Jun 23, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Registry Jun 8, 2020 May 14, 2020 Appointment of a man as Commissioner
Registry May 19, 2020 May 15, 2020 Resignation of one Commissioner
Registry May 19, 2020 May 15, 2020 Resignation of one Commissioner 37077...
Registry May 19, 2020 May 15, 2020 Resignation of one Commissioner
Registry Jan 31, 2020 Jan 1, 2020 Appointment of a man as Director
Registry Jan 31, 2020 Jan 1, 2020 Change of power-of-attorney of director Change of power-of-attorney of director
Financials Jun 25, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Registry Jun 19, 2019 Jun 17, 2019 Amended statutes
Registry May 22, 2019 May 16, 2019 Appointment of a man as Commissioner
Registry Feb 7, 2019 Feb 1, 2019 Change of power-of-attorney of director Change of power-of-attorney of director
Registry Jan 10, 2019 Jan 8, 2019 Resignation of a woman
Financials May 29, 2018 Filing of financial statement 2017
Registry Oct 21, 2016 Oct 18, 2016 Appointment of a man as Commissioner
Financials May 18, 2016 Filing of financial statement 2015
Registry Oct 15, 2015 Change of name Change of name
Registry Sep 30, 2015 Modification of subscribed and paid-up capital
Registry Sep 28, 2015 Other filings Other filings
Financials May 18, 2015 Filing of financial statement 2014
Registry Aug 18, 2014 Jun 9, 2014 Resignation of one Commissioner
Registry Jul 24, 2014 Modification of subscribed and paid-up capital
Financials May 27, 2014 Filing of financial statement 2013
Registry May 19, 2014 May 16, 2014 Other filings Other filings
Registry Jul 17, 2013 Modification of subscribed and paid-up capital
Registry Jul 2, 2013 Amended statutes
Financials May 22, 2013 Filing of financial statement 2012
Financials May 24, 2012 Filing of financial statement 2011
Financials Jun 1, 2011 Filing of financial statement 2010
Registry Jul 19, 2010 Modification of subscribed and paid-up capital
Financials Jun 8, 2010 Filing of financial statement 2009
Financials Jul 9, 2009 Filing of financial statement 2008
Registry Jun 24, 2009 May 26, 2009 Two appointments: 2 men
Registry Jun 16, 2009 Apr 1, 2009 Resignation of one Director
Registry Jun 16, 2009 May 26, 2009 Resignation of one Commissioner
Registry Feb 11, 2009 Jan 26, 2009 Appointment of a woman
Registry Nov 4, 2008 Oct 1, 2008 Resignation of one Director
Financials Jul 9, 2008 Filing of financial statement 2007
Registry Apr 2, 2008 May 23, 2007 Resignation of one Commissioner
Registry Apr 2, 2008 May 23, 2007 Resignation of one Commissioner 37077...
Financials Jan 16, 2008 Filing of financial statement 2006
Financials Jun 22, 2006 Filing of financial statement 2005
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