Carrier Refrigeration Benelux BV
Extended Company Report with Annual Accounts  |
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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Carrier Refrigeration Benelux B.V.
| Company type | Besloten Vennootschap |
| Company number | 11026099 |
| Universal Entity Code | 7552-6424-6253-6591 |
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| Record last updated | Saturday, December 2, 2023 1:18:13 AM UTC |
| Official Address | Beesdseweg c Gemeente Culemborg There are 2 companies registered at this street |
| Postal Code | 4104AW |
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 1, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Nov 14, 2023 | | Modification of subscribed and paid-up capital 11026... | |
| Registry | Nov 9, 2023 | Apr 21, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2023 | Apr 21, 2023 | Appointment of a man as Trustee 11026... | |
| Registry | Nov 9, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Change of power-of-attorney of director 11026... | |
| Registry | Apr 25, 2023 | Apr 20, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2023 | Oct 24, 2022 | Appointment of a man as Director | |
| Registry | Mar 10, 2023 | Oct 24, 2022 | Appointment of a man as Director 11026... | |
| Registry | Mar 10, 2023 | Oct 24, 2022 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 27, 2022 | Apr 26, 2022 | Appointment of a person as Director | |
| Registry | Apr 7, 2022 | Mar 10, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Apr 6, 2022 | Resignation of one Trustee | |
| Financials | Aug 11, 2021 | | Filing of financial statement 2019 | |
| Financials | Aug 11, 2021 | | Filing of financial statement 2020 | |
| Financials | Oct 19, 2020 | | Filing of financial statement 2018 | |
| Financials | Oct 19, 2020 | | Filing of financial statement 2019 | |
| Financials | Sep 20, 2019 | | Filing of financial statement 2017 | |
| Financials | Sep 20, 2019 | | Filing of financial statement 2018 | |
| Registry | Jul 11, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Financials | Dec 12, 2018 | | Filing of financial statement 2016 | |
| Financials | Dec 12, 2018 | | Filing of financial statement 2017 | |
| Financials | Nov 22, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 22, 2017 | | Filing of financial statement 2016 | |
| Registry | Oct 17, 2017 | Oct 13, 2017 | Amended statutes | |
| Financials | Apr 7, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Registry | Mar 26, 2015 | Mar 4, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Mar 4, 2015 | Resignation of one Director | |
| Financials | Nov 13, 2014 | | Filing of financial statement 2012 | |
| Financials | Nov 13, 2014 | | Filing of financial statement 2013 | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2011 | |
| Financials | Dec 5, 2013 | | Filing of financial statement 2012 | |
| Registry | May 9, 2013 | May 6, 2013 | Resignation of one Authorized Signatory | |
| Registry | May 9, 2013 | May 6, 2013 | Appointment of a man as Trustee | |
| Financials | Nov 13, 2012 | | Filing of financial statement 2010 | |
| Financials | Nov 13, 2012 | | Filing of financial statement 2011 | |
| Registry | Aug 14, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Aug 13, 2012 | | Modification of subscribed and paid-up capital 11026... | |
| Registry | Aug 8, 2012 | | Amended statutes | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2009 | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Financials | Dec 8, 2010 | | Filing of financial statement 2008 | |
| Financials | Dec 8, 2010 | | Filing of financial statement 2009 | |
| Registry | Jan 11, 2010 | | Change of name | |
| Registry | Jan 6, 2010 | | Mergers and splits | |
| Registry | Oct 20, 2009 | | Mergers and splits 11026... | |
| Financials | Sep 23, 2009 | | Filing of financial statement 2007 | |
| Financials | Sep 23, 2009 | | Filing of financial statement 2008 | |
| Registry | May 5, 2009 | Apr 27, 2009 | Resignation of one Commissioner | |
| Registry | May 5, 2009 | Apr 27, 2009 | Resignation of a woman | |
| Registry | Apr 27, 2009 | | Amended statutes | |
| Financials | Apr 7, 2009 | | Filing of financial statement 2006 | |
| Financials | Apr 7, 2009 | | Filing of financial statement 2007 | |
| Registry | Oct 30, 2008 | Aug 22, 2008 | Resignation of one Director | |
| Registry | Oct 30, 2008 | Aug 25, 2008 | Appointment of a man as Director | |
| Registry | Oct 30, 2008 | Sep 5, 2008 | Resignation of a woman | |
| Financials | Jan 30, 2008 | | Filing of financial statement 2005 | |
| Financials | Jan 30, 2008 | | Filing of financial statement 2006 | |
| Registry | Nov 1, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 1, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Mar 20, 2007 | Jan 26, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2007 | Jan 26, 2007 | Appointment of a woman | |
| Registry | Mar 20, 2007 | Jan 26, 2007 | Appointment of a woman 11026... | |
| Registry | Feb 8, 2007 | Jan 11, 2007 | Appointment of a man as Director | |
| Registry | Feb 8, 2007 | Nov 22, 2006 | Resignation of one Director | |
| Registry | Feb 8, 2007 | Nov 29, 2005 | Resignation of one Commissioner | |
| Financials | Jan 23, 2007 | | Filing of financial statement 2004 | |
| Financials | Jan 23, 2007 | | Filing of financial statement 2005 | |
| Financials | May 1, 2006 | | Filing of financial statement 2003 | |
| Financials | May 1, 2006 | | Filing of financial statement 2004 | |
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