Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20037243 |
| Universal Entity Code | 6013-6141-8325-4815 |
| Record last updated | Thursday, January 16, 2025 5:22:55 PM UTC |
| Official Address | Energieweg, 25 OOsterhout There are 12 companies registered at this street |
| Locality | Oosterhout |
| Region | Gemeente OOsterhout, Provincie Noord-Brabant |
| Postal Code | 4906CG |
| Website | http://www.calderys.com |
| Sector | Manufacture of concrete products for construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 16, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 15, 2022 | Feb 2, 2022 | Resignation of 2 people: one Director | |
| Registry | Apr 15, 2022 | Strike off | ||
| Financials | Oct 20, 2021 | Oct 18, 2021 | Filing of consolidated financial statement datum deponering: 18-10-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 25, 2021 | Filing of consolidated financial statement datum deponering: 11-08-2021 datum deponering: 11-08-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2018 | | |
| Registry | Mar 8, 2021 | Dec 31, 2020 | Resignation of one Trustee | |
| Financials | Oct 28, 2020 | Filing of financial statement 2017 | | |
| Financials | Apr 8, 2020 | Mar 13, 2020 | Filing of consolidated financial statement datum deponering: 13-03-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 9, 2019 | Jun 19, 2019 | Two appointments: 2 men | |
| Financials | Jan 21, 2019 | Filing of financial statement 2016 | ||
| Registry | Jan 1, 2019 | Dec 14, 2018 | Three appointments: 3 men | |
| Registry | Nov 20, 2018 | Oct 31, 2018 | Resignation of one Trustee | |
| Financials | Sep 25, 2018 | Sep 24, 2018 | Filing of consolidated financial statement datum deponering: 24-09-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 13, 2017 | Jan 9, 2017 | Appointment of a man as Director | |
| Registry | Jan 13, 2017 | Dec 23, 2016 | Resignation of one Director | |
| Registry | Dec 19, 2016 | Nov 22, 2016 | Two appointments: 2 men | |
| Financials | Jun 13, 2016 | Jun 9, 2016 | Filing of consolidated financial statement datum deponering: 09-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2016 | Feb 19, 2016 | Resignation of one Trustee | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2016 | Dec 23, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2016 | Dec 23, 2015 | Appointment of a man as Trustee 20037... | |
| Financials | Oct 14, 2015 | Oct 12, 2015 | Filing of consolidated financial statement datum deponering: 12-10-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 12, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 2, 2015 | Feb 27, 2015 | Resignation of one Commissioner | |
| Registry | Feb 27, 2015 | Resignation of one Commissioner 20037... | ||
| Registry | Feb 27, 2015 | Amended statutes | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2014 | Nov 1, 2014 | Two appointments: 2 men | |
| Financials | Aug 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 27, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 6, 2012 | Jun 29, 2012 | Resignation of one Trustee | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 10, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 6, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 6, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Financials | Jul 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | May 4, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner | |
| Registry | May 4, 2007 | Jan 1, 2007 | Appointment of a man as Commissioner 20037... | |
| Registry | May 4, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Registry | May 4, 2007 | Dec 31, 2006 | Resignation of one Commissioner 20037... | |
| Registry | May 4, 2007 | Dec 31, 2006 | Resignation of one Commissioner | |
| Financials | Mar 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
