Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57508569 |
| Universal Entity Code | 0465-2426-6899-4316 |
| Record last updated | Sunday, February 16, 2025 9:27:40 PM UTC |
| Official Address | Vondellaan, 47 Leiden There are 46 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2332AA |
| Website | http://www.heerema.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2021 | Strike off | ||
| Registry | Nov 12, 2021 | Nov 1, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jan 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2019 57508... | | |
| Registry | Jun 21, 2019 | Jun 13, 2019 | Change of power-of-attorney of director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 17, 2018 | Dec 7, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2013 | Appointment of a man as Director | ||
| Registry | Mar 21, 2013 | Incorporation of company | ||
| Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2013 | Appointment of a person as Director | |
