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Remark BV

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • complete list of titles of filed documents
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Remark B.V.

Details

Company type Besloten Vennootschap, ACTIVE
Company number 63733196
Universal Entity Code2228-8894-9115-1606
Record last updated Friday, March 14, 2025 12:48:15 PM UTC
Official Address Eindhovenseweg-Zuid 69 Best
There are 8 companies registered at this street
Locality Best
Region Gemeente Best, Provincie Noord-Brabant
Postal Code 5683PW
Sector Financial holding companies
Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Sep 15, 2023 Filing of consolidated financial statement datum deponering: 15-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). Filing of consolidated financial statement datum deponering: 15-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
Financials Apr 4, 2023 Filing of financial statement 2021 Filing of financial statement 2021
Financials Jun 27, 2022 Filing of statement of subsidiary company 2021
Financials Jun 15, 2022 Jun 14, 2022 Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
Financials Dec 31, 2021 Filing of financial statement 2021 Filing of financial statement 2021
Financials Jul 30, 2021 Jun 11, 2021 Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). Filing of consolidated financial statement datum deponering: 11-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2).
Financials Jul 12, 2021 Filing of statement of subsidiary company 2020
Financials Jun 16, 2021 Filing of financial statement 2019 Filing of financial statement 2019
Financials May 10, 2021 Filing of financial statement 2019 4047... Filing of financial statement 2019 4047...
Financials Dec 31, 2020 Filing of financial statement 2020 Filing of financial statement 2020
Registry Nov 13, 2020 Strike off
Financials Oct 9, 2020 Filing of statement of subsidiary company 2019
Registry Oct 5, 2020 Aug 6, 2020 Dissolution by decision of the general meeting
Registry Oct 5, 2020 Strike off
Financials Aug 14, 2020 Filing of financial statement 2017 Filing of financial statement 2017
Financials Jul 6, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Registry May 18, 2020 May 13, 2020 Dissolution by decision of the general meeting
Registry May 18, 2020 May 15, 2020 Other filings Other filings
Registry May 18, 2020 May 13, 2020 Appointment of a woman
Registry May 18, 2020 May 13, 2020 Appointment of a man as Liquidator
Registry May 18, 2020 May 13, 2020 Resignation of one Director
Registry May 18, 2020 May 13, 2020 Resignation of a woman
Financials Jan 30, 2020 Filing of financial statement 2019 Filing of financial statement 2019
Financials Dec 31, 2019 Filing of financial statement 2019 63733... Filing of financial statement 2019 63733...
Financials Sep 11, 2019 Filing of financial statement 2018 Filing of financial statement 2018
Financials May 28, 2019 Filing of financial statement 2018 4047... Filing of financial statement 2018 4047...
Registry Feb 13, 2019 Modification of subscribed and paid-up capital
Registry Feb 13, 2019 Feb 11, 2019 Amended statutes
Financials Dec 31, 2018 Filing of financial statement 2018
Registry Nov 20, 2018 Sep 12, 2018 Resignation of a woman
Financials Jun 26, 2018 Filing of financial statement 2017
Financials Mar 13, 2018 Filing of financial statement 2017 4047...
Financials Jan 8, 2018 Filing of financial statement 2016
Financials Dec 31, 2017 Filing of financial statement 2017
Registry Dec 15, 2017 Dec 8, 2017 Resignation of one Commissioner
Registry Dec 12, 2017 Dec 8, 2017 Three appointments: 3 companies
Registry Dec 12, 2017 Dec 8, 2017 Resignation of 2 people: one Director
Registry Dec 12, 2017 Dec 8, 2017 Resignation of 2 people: one Commissioner and one Director
Financials Mar 24, 2017 Filing of financial statement 2016
Financials Feb 6, 2017 Filing of financial statement 2015
Registry Jan 5, 2017 Jan 1, 2017 Appointment of a man as Commissioner
Registry Jan 5, 2017 Jan 1, 2017 Appointment of a man as Director
Registry Jan 5, 2017 Jan 1, 2017 Appointment of a man as Director 4047...
Registry Jan 5, 2017 Jan 1, 2017 Resignation of one Director
Registry Jan 5, 2017 Dec 31, 2016 Resignation of one Trustee
Registry Dec 26, 2016 Dec 23, 2016 Appointment of a person as Director
Registry Dec 26, 2016 Dec 23, 2016 Resignation of one Director
Registry Nov 2, 2016 Nov 1, 2016 Appointment of a man as Director
Registry Nov 2, 2016 Nov 1, 2016 Appointment of a woman
Financials Oct 21, 2016 Filing of financial statement 2015
Financials Jul 28, 2016 Filing of financial statement 2015 4047...
Financials Jun 27, 2016 Filing of financial statement 2015
Financials Feb 1, 2016 Filing of financial statement 2014
Financials Jan 11, 2016 Filing of financial statement 2014 4047...
Financials Dec 10, 2015 Filing of financial statement 2014
Financials Nov 12, 2015 Filing of financial statement 2014 4047...
Registry Jul 14, 2015 Appointment of a woman
Registry Jul 14, 2015 Incorporation of company
Financials Jan 14, 2015 Filing of financial statement 2013
Financials Sep 25, 2014 Filing of financial statement 2013 4047...
Financials Sep 4, 2014 Filing of financial statement 2013
Financials May 7, 2014 Filing of financial statement 2012
Financials Jul 19, 2013 Filing of financial statement 2012 4047...
Financials Jun 25, 2013 Filing of financial statement 2012
Financials Jun 6, 2013 Filing of financial statement 2011
Financials Feb 5, 2013 Filing of financial statement 2011 4047...
Registry Aug 21, 2012 Aug 15, 2012 Appointment of a man as Commissioner
Registry Aug 2, 2012 Jul 30, 2012 Resignation of one Trustee
Registry Aug 2, 2012 Jul 30, 2012 Appointment of a man as Trustee
Financials May 21, 2012 Filing of financial statement 2010
Financials Apr 3, 2012 Filing of financial statement 2011
Registry Mar 27, 2012 Jan 1, 2012 Resignation of one Trustee
Registry Mar 27, 2012 Jan 1, 2012 Resignation of one Trustee 4047...
Financials Feb 17, 2012 Filing of financial statement 2011
Financials Feb 7, 2012 Filing of financial statement 2010
Financials Jan 23, 2012 Filing of financial statement 2010 4047...
Financials Oct 6, 2011 Filing of financial statement 2010
Registry Sep 28, 2011 Aug 17, 2011 Resignation of one Commissioner
Registry Sep 28, 2011 Sep 17, 2011 Resignation of one Commissioner 4047...
Financials Feb 23, 2011 Filing of financial statement 2009
Financials Feb 16, 2011 Filing of financial statement 2009 4047...
Registry Sep 30, 2010 Appointment of a man as Director
Registry Sep 30, 2010 Incorporation of company
Financials Jun 28, 2010 Filing of financial statement 2009
Financials Mar 3, 2010 Filing of financial statement 2008
Registry Oct 8, 2009 Dissolution by the registry
Registry Oct 8, 2009 Dissolution by the registry 4047...
Registry Oct 8, 2009 Strike off
Registry Jun 22, 2009 Appointment of a person as Director
Registry Jun 22, 2009 Incorporation of company
Financials Apr 27, 2009 Filing of financial statement 2008
Financials May 28, 2008 Filing of financial statement 2007
Financials Jan 18, 2008 Filing of financial statement 2006
Registry Aug 2, 2007 Jul 17, 2007 Appointment of a man as Commissioner
Financials May 29, 2007 Filing of financial statement 2006
Financials Mar 26, 2007 Filing of financial statement 2005
Registry Jan 15, 2007 Dec 31, 2006 Resignation of one Commissioner
Registry Apr 28, 2006 Apr 12, 2006 Two appointments: 2 men
Financials Apr 24, 2006 Filing of financial statement 2005
Financials Apr 5, 2006 Filing of financial statement 2002

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