Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24103553 |
| Universal Entity Code | 4754-9860-1064-3594 |
| Record last updated | Saturday, September 28, 2024 4:43:12 PM UTC |
| Official Address | Van Der Giessenweg, 9 Krimpen AAn Den Ijssel There are 19 companies registered at this street |
| Locality | Krimpen AAn Den Ijssel |
| Region | Gemeente Krimpen AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2921LP |
| Website | http://www.hebu.nl |
| Sector | WHOLESALE TRADE SERVICES OF OTHER MACHINERY, EQUIPMENT AND ACCESSORIES FOR INDUSTRY AND TRADE (REMAINDER) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 11, 2023 | Oct 3, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Oct 3, 2023 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2023 | Sep 13, 2023 | Resignation of one Director | |
| Registry | May 2, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | May 2, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | May 2, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Financials | Nov 1, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 19, 2022 | Filing of consolidated financial statement datum deponering: 17-10-2022 datum deponering: 17-10-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Jul 1, 2022 | Resignation of one Director 24103... | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | May 3, 2021 | Apr 21, 2021 | Filing of consolidated financial statement datum deponering: 21-04-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2016 | | |
| Registry | Jan 15, 2021 | Dec 11, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Dec 7, 2020 | Resignation of one Director | |
| Registry | Feb 4, 2019 | Sep 12, 2018 | Resignation of one Trustee | |
| Registry | Feb 4, 2019 | Sep 10, 2018 | Resignation of one Director | |
| Registry | Feb 4, 2019 | Apr 30, 2018 | Resignation of one Trustee | |
| Registry | Feb 4, 2019 | Mar 31, 2017 | Resignation of one Trustee 24103... | |
| Registry | Nov 7, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 14, 2018 | Appointment of a man as Director 24103... | |
| Registry | Mar 29, 2018 | Mar 14, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 13, 2017 | Sep 7, 2017 | Appointment of a man as Director | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Resignation of one Trustee | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Mergers and splits | | |
| Registry | Nov 29, 2016 | Mergers and splits 24103... | | |
| Registry | Nov 28, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2016 | Nov 1, 2016 | Appointment of a man as Director | |
| Registry | May 24, 2016 | May 18, 2016 | Change of power-of-attorney of director | |
| Registry | May 23, 2016 | Two appointments: 2 men | ||
| Registry | May 18, 2016 | Change of name | | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Director 24103... | |
| Registry | Mar 16, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Financials | Mar 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a man as Trustee | |
| Financials | Feb 26, 2015 | Feb 17, 2015 | Filing of consolidated financial statement datum deponering: 17-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 23, 2015 | Filing of financial statement 2013 | ||
| Financials | May 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 30, 2014 | Jan 1, 2014 | Resignation of a woman | |
| Registry | Dec 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2013 | Change of name | | |
| Financials | Mar 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 22, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 3, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 3, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 22, 2008 | Dec 12, 2008 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | Dec 15, 2008 | Resignation of one Director | |
| Registry | Nov 25, 2008 | Oct 31, 2008 | Resignation of one Commissioner | |
| Registry | Oct 20, 2008 | Mergers and splits | | |
| Financials | Sep 4, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 1, 2008 | Mergers and splits | | |
| Financials | Mar 18, 2008 | Special situation of financial statement | ||
| Financials | Mar 5, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 8, 2008 | Jan 15, 2008 | Appointment of a woman | |
| Registry | Feb 8, 2008 | Jan 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 8, 2008 | Jun 2, 2006 | Resignation of one Commissioner | |
| Registry | Feb 8, 2008 | Jun 2, 2006 | Resignation of one Commissioner 24103... | |
| Registry | Feb 8, 2008 | Jun 2, 2006 | Resignation of one Commissioner | |
| Financials | Apr 18, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 13, 2006 | Jun 2, 2006 | Appointment of a person as Director | |
| Registry | Jun 13, 2006 | Jun 2, 2006 | Resignation of one Director | |
| Financials | Feb 16, 2006 | Filing of statement of subsidiary company 2004 |
