Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 13013614 |
| Universal Entity Code | 1004-8445-1556-4457 |
| Record last updated | Thursday, December 21, 2023 2:13:15 AM UTC |
| Official Address | Industrieweg Roermond There are 30 companies registered at this street |
| Postal Code | 6045JG |
| Website | http://www.euramax.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 20, 2023 | Appointment of a person as Director | |
| Registry | Dec 21, 2023 | Dec 20, 2023 | Resignation of one Director | |
| Financials | Nov 6, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jun 23, 2023 | Declaration of consent to file annual accounts to parent company 13013... | ||
| Registry | Aug 4, 2021 | Mergers and splits | | |
| Financials | Jul 28, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jul 7, 2021 | Special situation of financial statement | ||
| Registry | Jun 18, 2021 | Mergers and splits | | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Resignation of one Commissioner | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Resignation of one Commissioner 13013... | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Resignation of one Commissioner | |
| Registry | Feb 8, 2021 | Feb 4, 2021 | Amended statutes | |
| Financials | Jul 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a man as Commissioner 13013... | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Appointment of a person as Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Commissioner | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of one Director | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Resignation of a woman | |
| Registry | Mar 10, 2020 | Mar 6, 2020 | Amended statutes | |
| Financials | Jan 7, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 28, 2019 | Oct 18, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Jan 21, 2019 | Appointment of a man as Director | |
| Registry | Aug 13, 2018 | Jul 15, 2018 | Appointment of a man as Director 13013... | |
| Registry | Aug 9, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 25, 2018 | Filing of statement of subsidiary company 2016 | ||
| Registry | Apr 10, 2018 | Apr 4, 2018 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Dec 5, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 21, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 28, 2018 | Jun 6, 2016 | Resignation of one Commissioner | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Feb 8, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 21, 2015 | Sep 25, 2015 | Resignation of one Commissioner | |
| Registry | Sep 28, 2015 | Jul 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a woman | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 8, 2014 | Sep 1, 2014 | Resignation of one Commissioner | |
| Financials | Aug 28, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Dec 19, 2013 | Nov 8, 2013 | Resignation of one Commissioner | |
| Financials | Nov 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 2, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Mar 12, 2012 | Mar 9, 2012 | Resignation of one Trustee | |
| Registry | Feb 2, 2012 | Nov 26, 2010 | Two appointments: 2 men | |
| Registry | Feb 2, 2012 | Nov 26, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 2, 2012 | Nov 26, 2010 | Appointment of a man as Commissioner 13013... | |
| Financials | Jan 27, 2012 | Special situation of financial statement | ||
| Financials | Jan 4, 2012 | Special situation of financial statement 13013... | ||
| Financials | Jul 12, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 3, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 5, 2011 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 18, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 2, 2006 | Other filings | | |
| Financials | Mar 21, 2006 | Filing of statement of subsidiary company 2004 | ||
| Financials | Feb 23, 2006 | Filing of statement of subsidiary company 2004 13013... |
