Arlanxeo Netherlands Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Lanxess Elastomers B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14032465 |
| Universal Entity Code | 6520-5916-5600-6970 |
| Record last updated | Tuesday, February 21, 2023 12:29:35 AM UTC |
| Official Address | Urmonderbaan 24 Geleen
There are 101 companies registered at this street
|
| Locality | Geleen |
| Region | Sittard-Geleen, Provincie Limburg |
| Postal Code | 6167RD |
| Website | http://www.arlanxeo.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2023 | Dec 23, 2022 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Sep 28, 2022 | Resignation of one Commissioner | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 9, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Mar 9, 2022 | Mar 7, 2022 | Change of name, headquarters and legal form | |
| Financials | Jan 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee 14032... | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee 14032... | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee 14032... | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee 14032... | |
| Financials | Jul 13, 2021 | Filing of financial statement 2020 | |
|
| Registry | Apr 30, 2021 | Mar 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Apr 22, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 14, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 20, 2019 | May 31, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 4, 2019 | Jun 1, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Resignation of one Trustee | |
| Registry | Mar 6, 2019 | Jul 1, 2018 | Resignation of one Trustee 14032... | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 14032... | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Mar 6, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Jan 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 21, 2019 | Jan 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Appointment of a woman | |
| Registry | Jan 21, 2019 | Jan 18, 2019 | Amended statutes | |
| Registry | Jan 18, 2019 | Appointment of a man as Commissioner | ||
| Financials | Jan 16, 2019 | Special situation of financial statement | ||
| Financials | Dec 21, 2018 | Special situation of financial statement 14032... | ||
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Appointment of a man as Trustee 14032... | |
| Financials | Jun 5, 2018 | May 31, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 20, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 20, 2018 | Jan 1, 2018 | Resignation of one Trustee 14032... | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 20, 2017 | Dec 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2017 | Sep 9, 2017 | Resignation of one Trustee | |
| Registry | Oct 12, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2017 | Mar 1, 2017 | Appointment of a woman | |
| Registry | Mar 31, 2017 | Mar 1, 2017 | Resignation of one Trustee | |
| Financials | Jan 31, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 1, 2016 | Aug 31, 2016 | Resignation of one Trustee | |
| Registry | Aug 30, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 10, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2016 | Jul 1, 2016 | Appointment of a man as Trustee 14032... | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | May 3, 2016 | May 1, 2016 | Appointment of a man as Trustee 14032... | |
| Registry | Apr 29, 2016 | Apr 1, 2016 | Resignation of one Trustee | |
| Financials | Mar 30, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Feb 9, 2016 | Feb 5, 2016 | Other filings | |
| Registry | Jan 12, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Jan 6, 2016 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 31, 2015 | Filing of statement of subsidiary company 2014 14032... | ||
| Registry | Dec 28, 2015 | May 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Dec 28, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Dec 28, 2015 | Jul 1, 2015 | Resignation of one Trustee 14032... | |
| Financials | Jun 10, 2015 | Jun 8, 2015 | Filing of consolidated financial statement datum deponering: 08-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2015 | Mar 1, 2015 | Two appointments: a man and a woman | |
| Registry | Mar 24, 2015 | Mar 1, 2015 | Resignation of one Trustee | |
| Registry | Mar 9, 2015 | Jan 1, 2015 | Three appointments: 3 men | |
| Financials | Mar 4, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 26, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Resignation of one Trustee 14032... | |
| Registry | Feb 26, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Financials | Dec 23, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 2, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 2, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Jun 16, 2014 | Other filings | |
| Registry | Mar 4, 2014 | Mar 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Headquarters change | ||
| Financials | Nov 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Aug 15, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Appointment of a man as Director | |
| Registry | Jun 4, 2013 | Jun 1, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Mar 14, 2013 | Jan 1, 2013 | Three appointments: 2 men and a woman | |
| Registry | Mar 14, 2013 | Jan 1, 2013 | Three appointments: 3 men | |
| Registry | Feb 1, 2013 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 14032... | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 14032... | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2013 | Jan 1, 2013 | Resignation of one Trustee |
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