Betoncentrale Roermond Bv
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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VAN HAPPEN BETONMORTEL BV
Holcim Nederland Bouwmaterialen B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
11044645 |
Universal Entity Code | 7041-2230-8650-6153 |
Record last updated |
Sunday, January 26, 2025 11:46:21 PM UTC |
Official Address |
Schipperswal, 19 Roermond
There are 10 companies registered at this street
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Locality |
Roermond |
Region |
Gemeente Roermond, Provincie Limburg |
Postal Code |
6041TC
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Sector |
Wholesale trade services of sand and gravel |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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Financials |
Dec 31, 2022 |
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Filing of financial statement 2022
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Registry |
Oct 5, 2022 |
Sep 30, 2022 |
Appointment of a person as Director
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Registry |
Oct 5, 2022 |
Sep 30, 2022 |
Resignation of one Director
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Registry |
Oct 5, 2022 |
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Change of name
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Registry |
Aug 8, 2022 |
Jul 31, 2022 |
Change of power-of-attorney of director
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Registry |
Aug 8, 2022 |
Jul 31, 2022 |
Resignation of one Director
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Financials |
Jul 12, 2022 |
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Filing of financial statement 2019
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Financials |
Apr 6, 2022 |
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Filing of financial statement 2021
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Financials |
Mar 28, 2022 |
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Filing of financial statement 2021 11044...
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Financials |
Jan 6, 2022 |
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Filing of financial statement 2018
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Registry |
Dec 6, 2021 |
Jan 2, 2021 |
Resignation of one Director
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Financials |
Sep 2, 2021 |
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Filing of financial statement 2017
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Registry |
Jan 6, 2021 |
Jan 1, 2021 |
Appointment of a man as Director
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Financials |
Dec 31, 2020 |
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Filing of financial statement 2020
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Registry |
Dec 24, 2020 |
Nov 17, 2020 |
Resignation of one Trustee
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Financials |
May 7, 2019 |
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Filing of financial statement 2016
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Financials |
Apr 20, 2017 |
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Filing of financial statement 2015
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Financials |
Nov 24, 2015 |
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Filing of financial statement 2014
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Financials |
Mar 16, 2015 |
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Filing of financial statement 2013
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Registry |
Jan 16, 2015 |
Jan 5, 2015 |
Appointment of a man as Director
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Registry |
Jan 16, 2015 |
Dec 31, 2014 |
Resignation of one Director
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Registry |
Jan 16, 2015 |
Dec 31, 2014 |
Resignation of a woman
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Registry |
Jan 15, 2015 |
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Amended statutes
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Registry |
Jan 14, 2015 |
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Change of name
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Financials |
Jan 14, 2014 |
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Filing of financial statement 2012
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Registry |
Nov 13, 2013 |
Oct 31, 2013 |
Resignation of one Director
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Registry |
Jul 18, 2013 |
Mar 14, 2013 |
Appointment of a man as Director
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Financials |
Dec 5, 2012 |
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Filing of financial statement 2011
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Financials |
Mar 9, 2012 |
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Filing of financial statement 2010
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Registry |
Nov 23, 2011 |
Sep 1, 2011 |
Three appointments: 3 men
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Registry |
Nov 4, 2011 |
Sep 1, 2011 |
Resignation of one Trustee
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Registry |
Oct 21, 2011 |
Oct 14, 2011 |
Resignation of a woman
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Registry |
Oct 21, 2011 |
Oct 14, 2011 |
Appointment of a woman
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Financials |
Aug 9, 2011 |
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Filing of financial statement 2009
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Registry |
Sep 8, 2010 |
Jun 2, 2010 |
Appointment of a man as Trustee
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Registry |
Sep 8, 2010 |
Jun 2, 2010 |
Resignation of one Trustee
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Financials |
Jan 5, 2010 |
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Filing of financial statement 2008
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Financials |
Oct 6, 2009 |
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Filing of financial statement 2007
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Registry |
Mar 12, 2009 |
Nov 28, 2008 |
Appointment of a woman
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Registry |
Mar 12, 2009 |
Nov 28, 2008 |
Resignation of one Director
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Financials |
Jan 23, 2008 |
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Filing of financial statement 2006
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Registry |
Sep 11, 2007 |
Aug 23, 2007 |
Appointment of a man as Director
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Registry |
Sep 11, 2007 |
Aug 23, 2007 |
Appointment of a man as Director 11044...
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Registry |
Sep 11, 2007 |
Aug 23, 2007 |
Change of power-of-attorney of director
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Registry |
Jun 21, 2007 |
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Modification of paid-up capital
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Registry |
Jun 21, 2007 |
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Change of name and headquarters
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Registry |
Jun 20, 2007 |
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Amended statutes
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Registry |
Jun 8, 2007 |
Jun 1, 2007 |
Resignation of one Director
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Registry |
Jun 8, 2007 |
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Modification of paid-up capital
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Registry |
Jun 8, 2007 |
Jun 1, 2007 |
Appointment of a man as Director
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Financials |
Oct 30, 2006 |
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Filing of financial statement 2005
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