Timber And Building Supplies Holland Nv
Extended Company Report
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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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Company type |
Naamloze Vennootschap |
Company number |
37077570 |
Universal Entity Code | 2795-3385-8512-5465 |
Record last updated |
Friday, October 21, 2022 5:30:50 AM UTC |
Postal Code |
1506RZ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Jun 8, 2022 |
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Filing of financial statement 2021
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Financials |
Jun 28, 2021 |
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Filing of financial statement 2020
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Registry |
Jan 18, 2021 |
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Modification of subscribed and paid-up capital
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Registry |
Nov 12, 2020 |
Nov 9, 2020 |
Other filings
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Registry |
Sep 1, 2020 |
Aug 27, 2020 |
Appointment of a man as Commissioner
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Registry |
Sep 1, 2020 |
Aug 27, 2020 |
Resignation of one Commissioner
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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).
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Financials |
Jun 23, 2020 |
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Filing of financial statement 2019
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Registry |
Jun 8, 2020 |
May 14, 2020 |
Appointment of a man as Commissioner
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Registry |
May 19, 2020 |
May 15, 2020 |
Resignation of one Commissioner
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Registry |
May 19, 2020 |
May 15, 2020 |
Resignation of one Commissioner 37077...
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Registry |
May 19, 2020 |
May 15, 2020 |
Resignation of one Commissioner
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Registry |
Jan 31, 2020 |
Jan 1, 2020 |
Appointment of a man as Director
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Registry |
Jan 31, 2020 |
Jan 1, 2020 |
Change of power-of-attorney of director
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Financials |
Jun 25, 2019 |
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Filing of financial statement 2018
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Registry |
Jun 19, 2019 |
Jun 17, 2019 |
Amended statutes
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Registry |
May 22, 2019 |
May 16, 2019 |
Appointment of a man as Commissioner
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Registry |
Feb 7, 2019 |
Feb 1, 2019 |
Change of power-of-attorney of director
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Registry |
Jan 10, 2019 |
Jan 8, 2019 |
Resignation of a woman
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Financials |
May 29, 2018 |
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Filing of financial statement 2017
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Registry |
Oct 21, 2016 |
Oct 18, 2016 |
Appointment of a man as Commissioner
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Financials |
May 18, 2016 |
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Filing of financial statement 2015
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Registry |
Oct 15, 2015 |
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Change of name
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Registry |
Sep 30, 2015 |
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Modification of subscribed and paid-up capital
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Registry |
Sep 28, 2015 |
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Other filings
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Financials |
May 18, 2015 |
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Filing of financial statement 2014
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Registry |
Aug 18, 2014 |
Jun 9, 2014 |
Resignation of one Commissioner
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Registry |
Jul 24, 2014 |
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Modification of subscribed and paid-up capital
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Financials |
May 27, 2014 |
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Filing of financial statement 2013
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Registry |
May 19, 2014 |
May 16, 2014 |
Other filings
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Registry |
Jul 17, 2013 |
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Modification of subscribed and paid-up capital
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Registry |
Jul 2, 2013 |
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Amended statutes
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Financials |
May 22, 2013 |
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Filing of financial statement 2012
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Financials |
May 24, 2012 |
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Filing of financial statement 2011
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Financials |
Jun 1, 2011 |
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Filing of financial statement 2010
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Registry |
Jul 19, 2010 |
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Modification of subscribed and paid-up capital
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Financials |
Jun 8, 2010 |
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Filing of financial statement 2009
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Financials |
Jul 9, 2009 |
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Filing of financial statement 2008
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Registry |
Jun 24, 2009 |
May 26, 2009 |
Two appointments: 2 men
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Registry |
Jun 16, 2009 |
Apr 1, 2009 |
Resignation of one Director
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Registry |
Jun 16, 2009 |
May 26, 2009 |
Resignation of one Commissioner
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Registry |
Feb 11, 2009 |
Jan 26, 2009 |
Appointment of a woman
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Registry |
Nov 4, 2008 |
Oct 1, 2008 |
Resignation of one Director
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Financials |
Jul 9, 2008 |
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Filing of financial statement 2007
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Registry |
Apr 2, 2008 |
May 23, 2007 |
Resignation of one Commissioner
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Registry |
Apr 2, 2008 |
May 23, 2007 |
Resignation of one Commissioner 37077...
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Financials |
Jan 16, 2008 |
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Filing of financial statement 2006
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Financials |
Jun 22, 2006 |
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Filing of financial statement 2005
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