Heerema Fabrication Group Se
Extended Company Report
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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 |
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 |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
|  |
Financials |
Jun 26, 2023 |
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Filing of financial statement 2022
|  |
Registry |
Jan 13, 2023 |
Oct 1, 2022 |
Resignation of a person
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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
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Registry |
Feb 22, 2022 |
Jan 1, 2022 |
Resignation of one Director 34392...
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Registry |
Feb 22, 2022 |
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Strike off
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Financials |
Sep 28, 2021 |
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Filing of financial statement 2020
|  |
Registry |
Aug 18, 2021 |
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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 |
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Filing of financial statement 2019
|  |
Financials |
Dec 31, 2018 |
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Filing of financial statement 2018
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Financials |
Apr 24, 2018 |
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Filing of financial statement 2017
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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
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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 |
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Change of power-of-attorney of director
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Financials |
Dec 31, 2016 |
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Filing of financial statement 2016
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Registry |
Dec 28, 2015 |
Dec 23, 2015 |
Other filings
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Registry |
Apr 13, 2015 |
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Mergers and splits
|  |
Financials |
Apr 2, 2015 |
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Filing of financial statement 2014
| |
Registry |
Mar 16, 2015 |
Dec 31, 2014 |
Resignation of one Trustee
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Registry |
Feb 20, 2015 |
Feb 4, 2015 |
Two appointments: 2 men
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Registry |
Feb 11, 2015 |
Feb 4, 2015 |
Appointment of a man as Trustee
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Registry |
Feb 11, 2015 |
Feb 4, 2015 |
Appointment of a man as Trustee 34392...
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Registry |
Dec 24, 2014 |
Dec 16, 2014 |
Resignation of one Trustee
| |
Registry |
Dec 24, 2014 |
Dec 16, 2014 |
Resignation of one Trustee 34392...
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Registry |
Dec 24, 2014 |
Dec 16, 2014 |
Resignation of one Trustee
| |
Registry |
Dec 24, 2014 |
Dec 16, 2014 |
Resignation of one Trustee 34392...
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Registry |
Dec 17, 2014 |
Dec 15, 2014 |
Other filings
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Financials |
May 28, 2014 |
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Filing of financial statement 2013
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Registry |
Jan 20, 2014 |
Jan 8, 2014 |
Other filings
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Financials |
Dec 9, 2013 |
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Filing of financial statement 2012
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Registry |
Jun 20, 2013 |
Jun 15, 2013 |
Appointment of a man as Director
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Registry |
Jun 20, 2013 |
Jun 1, 2013 |
Appointment of a man as Director 34392...
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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
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Registry |
Dec 19, 2012 |
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Mergers and splits
|  |
Registry |
Dec 18, 2012 |
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Change of name
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Registry |
Nov 15, 2012 |
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Mergers and splits
|  |
Registry |
Oct 5, 2012 |
Sep 1, 2012 |
Resignation of 2 people: one Trustee
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Registry |
Jul 23, 2012 |
Jun 1, 2012 |
Appointment of a man as Trustee
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Registry |
Jul 18, 2012 |
Apr 25, 2012 |
Appointment of a man as Trustee 34392...
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Financials |
Jul 12, 2012 |
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Filing of financial statement 2011
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Registry |
Apr 26, 2012 |
Apr 1, 2012 |
Appointment of a man as Director
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Registry |
Feb 23, 2012 |
Feb 22, 2012 |
Resignation of one Trustee
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Registry |
Oct 20, 2011 |
Oct 12, 2011 |
Three appointments: 3 men
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Registry |
Oct 17, 2011 |
Oct 12, 2011 |
Appointment of a man as Trustee
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Financials |
Jun 24, 2011 |
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Filing of financial statement 2010
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Registry |
Oct 29, 2010 |
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Mergers and splits
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Registry |
Aug 23, 2010 |
Jun 9, 2010 |
Appointment of a man as Director
| |
Registry |
Aug 23, 2010 |
Jun 9, 2010 |
Resignation of one Director
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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...
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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...
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Registry |
Aug 3, 2010 |
May 25, 2010 |
Resignation of one Commissioner
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Registry |
Aug 3, 2010 |
May 25, 2010 |
Change of name, headquarters and legal form
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Registry |
May 24, 2010 |
May 10, 2010 |
Appointment of a man as Commissioner
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Registry |
May 24, 2010 |
May 10, 2010 |
Appointment of a person as Director
| |
Registry |
May 24, 2010 |
May 10, 2010 |
Resignation of one Commissioner
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Registry |
May 24, 2010 |
May 10, 2010 |
Resignation of one Director
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Registry |
May 10, 2010 |
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Appointment of a man as Commissioner
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Registry |
May 10, 2010 |
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Appointment of a man as Director
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Registry |
May 10, 2010 |
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Incorporation of company
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