Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34206247 |
| Universal Entity Code | 0480-8838-7437-5471 |
| Record last updated | Friday, July 7, 2023 11:27:38 PM UTC |
| Official Address | Beekakker, 11 Bakel There are 15 companies registered at this street |
| Postal Code | 5761EN |
| Website | http://www.gea.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Jun 30, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | May 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jul 6, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 11, 2021 | May 10, 2021 | Resignation of a woman | |
| Registry | May 11, 2021 | May 10, 2021 | Resignation of a woman 34206... | |
| Registry | May 11, 2021 | May 10, 2021 | Resignation of a woman | |
| Registry | May 11, 2021 | May 10, 2021 | Resignation of a woman 34206... | |
| Registry | May 11, 2021 | May 10, 2021 | Resignation of one Trustee | |
| Registry | May 11, 2021 | May 10, 2021 | Resignation of one Trustee 34206... | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Registry | Jul 7, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jul 7, 2020 | Jun 22, 2020 | Appointment of a woman | |
| Registry | Jul 7, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | Jul 7, 2020 | Jun 22, 2020 | Resignation of one Director 34206... | |
| Financials | Jun 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of a woman | |
| Financials | Apr 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 19, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Oct 18, 2017 | Sep 1, 2017 | Appointment of a woman 34206... | |
| Registry | Oct 2, 2017 | Sep 29, 2017 | Resignation of one Trustee | |
| Financials | Sep 22, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 10, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 22, 2016 | Apr 5, 2016 | Appointment of a man as Director | |
| Registry | Apr 22, 2016 | Apr 5, 2016 | Appointment of a man as Director 34206... | |
| Registry | Apr 22, 2016 | Apr 5, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Jan 27, 2016 | Resignation of one Director 34206... | |
| Registry | Sep 21, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Financials | Jul 28, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 18, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Oct 1, 2014 | Appointment of a man as Director 34206... | |
| Registry | Nov 18, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Sep 30, 2014 | Resignation of one Director 34206... | |
| Registry | Nov 18, 2014 | Sep 30, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Financials | Jul 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 7, 2014 | Feb 4, 2014 | Change of name, headquarters and legal form | |
| Registry | Jan 15, 2014 | Mergers and splits | | |
| Registry | Jan 13, 2014 | Mergers and splits 34206... | | |
| Registry | Nov 15, 2013 | Mergers and splits | | |
| Financials | Aug 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 22, 2012 | Change of name | | |
| Registry | Sep 10, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | Sep 10, 2012 | Aug 17, 2012 | Appointment of a man as Director 34206... | |
| Financials | Jul 25, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a man as Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a person as Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Resignation of one Director 34206... | |
| Financials | Feb 23, 2012 | Special situation of financial statement | ||
| Registry | Jul 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 14, 2011 | Change of name | | |
| Registry | Mar 25, 2011 | Mar 24, 2011 | Resignation of one Commissioner | |
| Registry | Mar 25, 2011 | Mar 24, 2011 | Resignation of one Commissioner 34206... | |
| Registry | Mar 25, 2011 | Mar 24, 2011 | Resignation of one Commissioner | |
| Registry | Mar 25, 2011 | Mar 24, 2011 | Resignation of one Commissioner 34206... | |
| Registry | Mar 25, 2011 | Mar 24, 2011 | Resignation of one Commissioner | |
| Registry | Jun 17, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 7, 2010 | Filing of financial statement 2010 | ||
| Registry | Nov 17, 2009 | Oct 14, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 17, 2009 | Oct 14, 2009 | Resignation of one Commissioner | |
| Registry | Jul 29, 2009 | Jul 14, 2009 | Resignation of one Commissioner 34206... | |
| Financials | Jul 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 27, 2009 | Filing of financial statement 2009 | ||
| Registry | Jun 11, 2009 | May 28, 2009 | Resignation of one Director | |
| Registry | Apr 16, 2009 | Jan 15, 2009 | Resignation of one Commissioner | |
| Registry | Feb 19, 2009 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Feb 19, 2009 | Jan 23, 2009 | Appointment of a man as Director | |
| Registry | Dec 11, 2008 | Jul 16, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2008 | Jul 16, 2008 | Appointment of a person as Commissioner | |
| Registry | Dec 11, 2008 | Feb 7, 2006 | Appointment of a man as Commissioner | |
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 29, 2008 | Filing of financial statement 2008 | ||
| Registry | Aug 21, 2008 | Modification of paid-up capital | ||
| Registry | Aug 21, 2008 | Aug 14, 2008 | Appointment of a man as Director | |
| Registry | Aug 21, 2008 | Aug 14, 2008 | Appointment of a man as Director 34206... | |
| Registry | Aug 21, 2008 | Aug 14, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Amended statutes | ||
| Registry | Aug 1, 2008 | Apr 22, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | Apr 22, 2008 | Resignation of one Commissioner | |
| Registry | Aug 1, 2008 | Mar 3, 2008 | Resignation of one Director | |
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2007 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2005 | ||
| Financials | Jul 11, 2006 | Filing of financial statement 2006 |
