Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 12016462 |
Universal Entity Code | 0905-5781-2774-6610 |
Record last updated | Saturday, January 14, 2023 12:39:04 AM UTC |
Official Address | Groethofstraat 27 Venlo
There are 38 companies registered at this street
|
Locality | Venlo |
Region | Gemeente Venlo, Provincie Limburg |
Postal Code | 5916PA |
Website | http://www.bodycote.nl |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 13, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
Registry | Jan 13, 2023 | Dec 31, 2022 | Resignation of one Director | |
Financials | Nov 28, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 6, 2021 | Mergers and splits | ||
Registry | May 6, 2021 | Modification of subscribed and paid-up capital | ||
Registry | May 6, 2021 | Headquarters change | ||
Financials | Apr 16, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Dec 31, 2020 | Mergers and splits | ||
Financials | Apr 24, 2020 | Filing of financial statement 2016 | ||
Registry | Aug 23, 2019 | Aug 6, 2019 | Resignation of one Director | |
Financials | Jun 3, 2019 | Filing of financial statement 2015 | ||
Financials | May 9, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | Mar 29, 2018 | Special situation of financial statement | ||
Registry | Mar 28, 2017 | Mar 27, 2017 | Resignation of one Trustee | |
Registry | Mar 28, 2017 | Aug 15, 2016 | Two appointments: 2 men | |
Registry | Sep 7, 2016 | Aug 15, 2016 | Appointment of a man as Trustee | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Trustee 12016... | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of a woman | |
Registry | Nov 30, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
Registry | Oct 29, 2015 | Jul 1, 2015 | Resignation of 2 people: one Director | |
Financials | Aug 7, 2015 | Filing of financial statement 2014 | ||
Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Director | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Resignation of one Director 12016... | |
Registry | Mar 12, 2015 | Mar 9, 2015 | Appointment of a man as Trustee | |
Registry | Mar 12, 2015 | Mar 9, 2015 | Appointment of a woman | |
Registry | Jan 6, 2015 | Mergers and splits | ||
Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
Registry | Nov 19, 2014 | Mergers and splits | ||
Registry | Jul 22, 2014 | Jul 21, 2014 | Appointment of a man as Director | |
Registry | Jul 22, 2014 | Jul 21, 2014 | Appointment of a man as Trustee | |
Registry | Jul 22, 2014 | Jul 21, 2014 | Resignation of a woman | |
Registry | Jul 22, 2014 | Jul 21, 2014 | Resignation of a woman 12016... | |
Registry | Jul 22, 2014 | Jul 21, 2014 | Resignation of one Trustee | |
Registry | Jun 4, 2014 | May 26, 2014 | Change of power-of-attorney of director | |
Registry | Jun 4, 2014 | May 26, 2014 | Change of power-of-attorney of director 12016... | |
Registry | Jun 4, 2014 | May 26, 2014 | Change of power-of-attorney of director | |
Registry | Jun 4, 2014 | May 26, 2014 | Change of power-of-attorney of director 12016... | |
Financials | Feb 28, 2014 | Filing of financial statement 2012 | ||
Registry | Oct 14, 2013 | Mergers and splits | ||
Registry | Oct 10, 2013 | Sep 2, 2013 | Appointment of a man as Director | |
Registry | Oct 10, 2013 | Sep 2, 2013 | Appointment of a person as Director | |
Registry | Oct 10, 2013 | Oct 1, 2013 | Resignation of one Director | |
Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
Registry | Jun 1, 2012 | Apr 16, 2012 | Three appointments: a person and 2 women,: a person and 2 women | |
Registry | Jun 1, 2012 | Apr 16, 2012 | Appointment of a man as Director | |
Registry | Jun 1, 2012 | Apr 16, 2012 | Appointment of a man as Director 12016... | |
Registry | Jun 1, 2012 | May 1, 2012 | Resignation of one Director | |
Registry | Jun 1, 2012 | May 1, 2012 | Resignation of one Trustee | |
Registry | May 25, 2012 | May 16, 2012 | Resignation of one Trustee 12016... | |
Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
Registry | Jan 4, 2012 | Mergers and splits | ||
Registry | Nov 21, 2011 | Mergers and splits 12016... | ||
Registry | Nov 21, 2011 | Mergers and splits | ||
Registry | Nov 15, 2011 | Nov 8, 2011 | Change of power-of-attorney of director | |
Registry | Nov 15, 2011 | Nov 8, 2011 | Resignation of one Director | |
Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
Registry | Apr 9, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
Registry | Apr 9, 2009 | Feb 1, 2009 | Change of power-of-attorney of director | |
Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
Financials | Apr 21, 2008 | Filing of statement of subsidiary company 2006 | ||
Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 |