Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 06005765 |
| Universal Entity Code | 0057-0299-7974-7469 |
| Record last updated | Friday, January 10, 2025 1:41:56 PM UTC |
| Official Address | Langestraat, 167 Delden There are 23 companies registered at this street |
| Locality | Delden |
| Region | Gemeente Hof Van Twente, Provincie Overijssel |
| Postal Code | 7491AE |
| Website | http://www.elementis-specialties.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 25, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Resignation of a woman | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 7, 2022 | Filing of financial statement 2022 | | |
| Registry | Jul 13, 2022 | Jun 12, 2022 | Appointment of a man as Director | |
| Registry | Apr 29, 2022 | Apr 11, 2022 | Resignation of one Commissioner | |
| Registry | Apr 29, 2022 | Change of name | | |
| Financials | Feb 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 28, 2021 | Filing of financial statement 2019 | | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 20, 2020 | Jul 7, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 20, 2020 | Jul 7, 2020 | Resignation of one Commissioner | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Jan 3, 2019 | Dec 31, 2018 | Resignation of one Commissioner | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 12, 2018 | Oct 26, 2018 | Two appointments: 2 men | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Registry | May 31, 2018 | May 22, 2018 | Appointment of a man as Director | |
| Registry | May 31, 2018 | May 22, 2018 | Resignation of a woman | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Commissioner | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a man as Commissioner 6005... | |
| Registry | Mar 2, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 2, 2018 | Change of name | | |
| Registry | Mar 1, 2018 | Resignation of one Commissioner | ||
| Registry | Dec 13, 2017 | Nov 30, 2017 | Resignation of one Commissioner 6005... | |
| Registry | Nov 22, 2017 | Nov 21, 2017 | Amended statutes | |
| Registry | Nov 21, 2017 | Appointment of a man as Commissioner | ||
| Financials | Oct 9, 2017 | Oct 6, 2017 | Filing of consolidated financial statement datum deponering: 06-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2017 | Sep 22, 2017 | Appointment of a man as Director | |
| Registry | Sep 28, 2017 | Sep 22, 2017 | Resignation of one Director | |
| Registry | Aug 29, 2017 | Jul 21, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Nov 1, 2016 | Resignation of 3 people: 2 men and a woman | |
| Registry | Nov 7, 2016 | Nov 1, 2016 | Resignation of one Director | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2016 | Dec 1, 2015 | Two appointments: 2 men | |
| Registry | Dec 23, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 27, 2015 | Oct 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Feb 3, 2014 | Resignation of a woman | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 25, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jan 15, 2013 | Dec 5, 2012 | Resignation of one Commissioner | |
| Financials | Dec 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 19, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 2, 2012 | Jan 31, 2012 | Resignation of one Director | |
| Registry | Apr 2, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Apr 2, 2012 | Jan 31, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 22, 2011 | Aug 31, 2011 | Resignation of one Trustee | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 14, 2010 | Sep 13, 2010 | Appointment of a man as Director | |
| Registry | May 19, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 16, 2009 | Nov 23, 2009 | Appointment of a man as Director | |
| Registry | Nov 26, 2009 | Nov 10, 2009 | Resignation of one Director | |
| Registry | Nov 26, 2009 | Nov 10, 2009 | Resignation of one Trustee | |
| Registry | Aug 3, 2009 | Jul 3, 2009 | Resignation of one Director | |
| Registry | Aug 3, 2009 | Dec 31, 2008 | Resignation of one Trustee | |
| Registry | Aug 3, 2009 | Jul 3, 2009 | Resignation of one Trustee 6005... | |
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Apr 16, 2009 | Appointment of a man as Director | |
| Registry | Feb 24, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 9, 2008 | Jun 5, 2008 | Appointment of a man as Director | |
| Registry | Jun 9, 2008 | Jun 5, 2008 | Resignation of a woman | |
| Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 28, 2008 | Feb 21, 2008 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2007 | Sep 26, 2007 | Resignation of one Commissioner | |
| Registry | Oct 25, 2007 | Sep 26, 2007 | Resignation of one Commissioner 6005... | |
| Registry | Oct 25, 2007 | Sep 26, 2007 | Resignation of a woman | |
| Financials | Oct 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 10, 2007 | Amended statutes | ||
| Registry | Sep 8, 2006 | Jul 15, 2006 | Appointment of a man as Director | |
| Registry | Sep 8, 2006 | Jul 15, 2006 | Appointment of a woman | |
| Registry | Sep 8, 2006 | Jul 15, 2006 | Resignation of one Director | |
| Registry | Sep 8, 2006 | Jul 15, 2006 | Resignation of one Director 6005... |
