Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54771935 |
| Universal Entity Code | 2957-0932-0539-4520 |
| Record last updated | Saturday, March 18, 2023 12:23:48 AM UTC |
| Official Address | Kanaalweg g 19 Provincie Utrecht There are 76 companies registered at this street |
| Postal Code | 3526KL |
| Website | http://www.arkem.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2023 | Change of name | | |
| Financials | Dec 26, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 20, 2022 | Dec 19, 2022 | Filing of consolidated financial statement datum deponering: 19-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a man as Trustee | |
| Financials | Nov 9, 2021 | Oct 21, 2021 | Filing of consolidated financial statement datum deponering: 21-10-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2021 | Jun 23, 2021 | Filing of consolidated financial statement datum deponering: 23-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2021 | May 5, 2021 | Appointment of a man as Director | |
| Registry | May 18, 2021 | May 5, 2021 | Appointment of a person as Director | |
| Registry | May 18, 2021 | May 5, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 16, 2020 | Nov 12, 2020 | Amended statutes | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2020 | Sep 30, 2020 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 14, 2020 | Mergers and splits | | |
| Registry | Jan 14, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2020 | Dec 31, 2019 | Amended statutes | |
| Registry | Nov 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 27, 2019 | Nov 25, 2019 | Amended statutes | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 27, 2019 | Jun 22, 2019 | Appointment of a person as Director | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Amended statutes | ||
| Registry | Jul 1, 2016 | Modification of paid-up capital | ||
| Registry | Feb 24, 2016 | Modification of paid-up capital 54771... | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2016 | Modification of subscribed capital | | |
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2015 | Amended statutes | ||
| Financials | Jun 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 10, 2015 | Mar 5, 2015 | Resignation of one Director | |
| Financials | Jun 2, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 18, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | May 4, 2012 | Appointment of a person as Director | ||
| Registry | May 4, 2012 | Appointment of a man as Director | ||
| Registry | May 4, 2012 | Incorporation of company |
