Heerema Fabrication Group SE
Extended Company Report |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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METZ & CO. FABRICATION SE
Heerema Fabrication Group SE
| Company type | , ACTIVE |
| Company number | 34392869 |
| Universal Entity Code | 3794-3291-6754-8776 |
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| Record last updated | Sunday, October 27, 2024 1:48:27 AM UTC |
| Official Address | Belgiëweg OOst, 1 Nieuwdorp There are 11 companies registered at this street |
| Locality | Nieuwdorp |
| Region | Gemeente Borsele, Provincie Zeeland |
| Postal Code | 4455TT |
| Website | http://www.heerema.com |
| Sector | Financial holding companies |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Financials | Jun 26, 2023 | | Filing of financial statement 2022 | |
| Registry | Jan 13, 2023 | Oct 1, 2022 | Resignation of a person | |
| Registry | Jan 13, 2023 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Aug 1, 2022 | Appointment of a man as Director 34392... | |
| Registry | Jul 5, 2022 | Jun 1, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 24, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Jan 1, 2022 | Resignation of one Director 34392... | |
| Registry | Feb 22, 2022 | | Strike off | |
| Financials | Sep 28, 2021 | | Filing of financial statement 2020 | |
| Registry | Aug 18, 2021 | | Amended statutes | |
| Registry | Oct 28, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 28, 2020 | Jan 1, 2020 | Resignation of one Trustee 34392... | |
| Financials | Apr 17, 2020 | | Filing of financial statement 2019 | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Apr 24, 2018 | | Filing of financial statement 2017 | |
| Registry | Mar 12, 2018 | Jan 1, 2018 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 9, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 29, 2017 | Nov 23, 2017 | Amended statutes | |
| Registry | Nov 28, 2017 | | Change of power-of-attorney of director | |
| Financials | Dec 31, 2016 | | Filing of financial statement 2016 | |
| Registry | Dec 28, 2015 | Dec 23, 2015 | Other filings | |
| Registry | Apr 13, 2015 | | Mergers and splits | |
| Financials | Apr 2, 2015 | | Filing of financial statement 2014 | |
| Registry | Mar 16, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Feb 20, 2015 | Feb 4, 2015 | Two appointments: 2 men | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Appointment of a man as Trustee 34392... | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee 34392... | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee 34392... | |
| Registry | Dec 17, 2014 | Dec 15, 2014 | Other filings | |
| Financials | May 28, 2014 | | Filing of financial statement 2013 | |
| Registry | Jan 20, 2014 | Jan 8, 2014 | Other filings | |
| Financials | Dec 9, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 20, 2013 | Jun 15, 2013 | Appointment of a man as Director | |
| Registry | Jun 20, 2013 | Jun 1, 2013 | Appointment of a man as Director 34392... | |
| Registry | Jun 13, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Jun 6, 2013 | Jun 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2013 | Apr 26, 2013 | Other filings | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 27, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Registry | Dec 19, 2012 | | Mergers and splits | |
| Registry | Dec 18, 2012 | | Change of name | |
| Registry | Nov 15, 2012 | | Mergers and splits | |
| Registry | Oct 5, 2012 | Sep 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Jul 23, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2012 | Apr 25, 2012 | Appointment of a man as Trustee 34392... | |
| Financials | Jul 12, 2012 | | Filing of financial statement 2011 | |
| Registry | Apr 26, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 23, 2012 | Feb 22, 2012 | Resignation of one Trustee | |
| Registry | Oct 20, 2011 | Oct 12, 2011 | Three appointments: 3 men | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2011 | | Filing of financial statement 2010 | |
| Registry | Oct 29, 2010 | | Mergers and splits | |
| Registry | Aug 23, 2010 | Jun 9, 2010 | Appointment of a man as Director | |
| Registry | Aug 23, 2010 | Jun 9, 2010 | Resignation of one Director | |
| Registry | Aug 3, 2010 | May 25, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | May 25, 2010 | Appointment of a man as Director 34392... | |
| Registry | Aug 3, 2010 | May 25, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | May 25, 2010 | Appointment of a man as Director 34392... | |
| Registry | Aug 3, 2010 | May 25, 2010 | Resignation of one Commissioner | |
| Registry | Aug 3, 2010 | May 25, 2010 | Change of name, headquarters and legal form | |
| Registry | May 24, 2010 | May 10, 2010 | Appointment of a man as Commissioner | |
| Registry | May 24, 2010 | May 10, 2010 | Appointment of a person as Director | |
| Registry | May 24, 2010 | May 10, 2010 | Resignation of one Commissioner | |
| Registry | May 24, 2010 | May 10, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | | Appointment of a man as Commissioner | |
| Registry | May 10, 2010 | | Appointment of a man as Director | |
| Registry | May 10, 2010 | | Incorporation of company | |
