Zon Holding Bv
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 |
Besloten Vennootschap |
Company number |
12037627 |
Universal Entity Code | 8214-1080-7924-4238 |
Record last updated |
Tuesday, June 13, 2023 12:46:23 AM UTC |
Official Address |
Venrayseweg 102 Venlo
There are 132 companies registered at this street
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Locality |
Venlo |
Region |
Gemeente Venlo, Provincie Limburg |
Postal Code |
5928RH
|
Website |
http://www.royalzon.com |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Jun 17, 2022 |
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Filing of statement of subsidiary company 2021
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Registry |
Apr 4, 2022 |
Apr 1, 2022 |
Appointment of a man as Director
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Financials |
Jul 14, 2021 |
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Filing of statement of subsidiary company 2020
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Registry |
Feb 8, 2021 |
Jan 21, 2021 |
Appointment of a man as Commissioner
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Registry |
Feb 8, 2021 |
Jan 21, 2021 |
Appointment of a man as Commissioner 12037...
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Registry |
Feb 8, 2021 |
Jan 21, 2021 |
Resignation of one Commissioner
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Registry |
Feb 2, 2021 |
Dec 31, 2020 |
Resignation of one Commissioner 12037...
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Registry |
Jan 11, 2021 |
Dec 17, 2020 |
Resignation of one Director
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Registry |
Dec 9, 2020 |
Nov 23, 2020 |
Appointment of a man as Director
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Financials |
Nov 10, 2020 |
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Filing of statement of subsidiary company 2018
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Financials |
Nov 9, 2020 |
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Filing of statement of subsidiary company 2019
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Registry |
Feb 24, 2020 |
Jan 23, 2020 |
Resignation of one Commissioner resignation of one Commissioner
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Registry |
May 14, 2019 |
Apr 23, 2019 |
Resignation of one Director
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Financials |
Apr 12, 2018 |
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Filing of statement of subsidiary company 2017
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Registry |
Jan 30, 2017 |
Jan 26, 2017 |
Appointment of a man as Commissioner
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Registry |
Jan 30, 2017 |
Jan 26, 2017 |
Resignation of one Commissioner
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Financials |
Sep 22, 2016 |
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Filing of financial statement 2015
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Financials |
May 13, 2016 |
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Filing of statement of subsidiary company 2015
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Registry |
Apr 27, 2016 |
Apr 21, 2016 |
Appointment of a man as Commissioner
| |
Registry |
Apr 27, 2016 |
Apr 21, 2016 |
Resignation of one Commissioner
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Financials |
Jul 28, 2015 |
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Filing of financial statement 2014
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Registry |
Jun 8, 2015 |
Apr 23, 2015 |
Two appointments: 2 men
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Registry |
Jun 3, 2015 |
Jun 1, 2015 |
Appointment of a man as Director
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Registry |
Dec 17, 2014 |
Dec 16, 2014 |
Resignation of one Director
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Registry |
Dec 11, 2014 |
Dec 1, 2014 |
Appointment of a man as Director
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Financials |
Jul 17, 2014 |
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Filing of financial statement 2013
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Registry |
Jul 11, 2014 |
Jul 10, 2014 |
Resignation of one Director
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Financials |
Jul 4, 2014 |
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Filing of financial statement 2012
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Registry |
Jul 3, 2014 |
Jun 30, 2014 |
Appointment of a man as Director
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Financials |
May 8, 2014 |
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Filing of statement of subsidiary company 2013
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Registry |
Jan 13, 2014 |
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Mergers and splits
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Registry |
Dec 31, 2013 |
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Headquarters change
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Registry |
Nov 20, 2013 |
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Mergers and splits
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Financials |
Oct 2, 2013 |
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Filing of statement of subsidiary company 2012
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Registry |
May 30, 2013 |
Apr 15, 2013 |
Resignation of one Director
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Registry |
May 29, 2013 |
Apr 25, 2013 |
Resignation of one Commissioner
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Registry |
May 27, 2013 |
May 24, 2013 |
Appointment of a man as Commissioner
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Financials |
Jun 27, 2012 |
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Filing of financial statement 2011
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Financials |
Jun 21, 2012 |
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Filing of statement of subsidiary company 2010
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Registry |
Jun 8, 2012 |
Jun 1, 2012 |
Appointment of a man as Director
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Registry |
Feb 17, 2012 |
Jan 31, 2012 |
Resignation of one Director
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Registry |
Nov 29, 2011 |
Feb 1, 2011 |
Change of power-of-attorney of director
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Financials |
Oct 7, 2011 |
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Filing of financial statement 2010
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Registry |
Sep 14, 2011 |
Aug 26, 2011 |
Resignation of one Director
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Registry |
Jul 15, 2011 |
Jan 1, 2011 |
Appointment of a man as Director
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Registry |
Jul 1, 2011 |
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Amended statutes
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Financials |
Mar 17, 2011 |
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Filing of statement of subsidiary company 2008
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Financials |
Jul 23, 2010 |
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Filing of financial statement 2009
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Registry |
Dec 23, 2009 |
Dec 14, 2009 |
Appointment of a man as Commissioner
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Registry |
Dec 18, 2009 |
Oct 21, 2009 |
Resignation of one Commissioner
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Financials |
Aug 24, 2009 |
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Filing of financial statement 2008
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Financials |
Apr 29, 2009 |
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Filing of financial statement 2007
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Registry |
Mar 6, 2009 |
Jan 8, 2009 |
Appointment of a man as Commissioner
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Registry |
Mar 4, 2009 |
Jan 1, 2009 |
Resignation of one Commissioner
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Financials |
Nov 13, 2007 |
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Filing of statement of subsidiary company 2004
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Financials |
Nov 6, 2007 |
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Filing of statement of subsidiary company 2007
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Registry |
Jun 18, 2007 |
May 3, 2007 |
Appointment of a man as Commissioner
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Registry |
Jun 18, 2007 |
May 3, 2007 |
Appointment of a man as Commissioner 12037...
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Registry |
Jun 18, 2007 |
May 3, 2007 |
Appointment of a man as Commissioner
| |
Registry |
Jun 18, 2007 |
Apr 19, 2007 |
Resignation of one Commissioner
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Registry |
Jun 18, 2007 |
Apr 19, 2007 |
Resignation of one Commissioner 12037...
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Registry |
Jun 18, 2007 |
Apr 19, 2007 |
Resignation of one Commissioner
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Registry |
Apr 20, 2007 |
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Amended statutes
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