Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27316920 |
| Universal Entity Code | 4114-1769-0623-0311 |
| Record last updated | Wednesday, March 26, 2025 8:22:25 AM 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 | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 6, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Jun 21, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 21, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Feb 8, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 14, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 3, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Registry | Sep 6, 2018 | Jun 1, 2018 | Resignation of 2 people: a man and a woman | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 11, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Financials | Dec 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Sep 19, 2012 | Sep 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Resignation of one Director | |
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 23, 2011 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Dec 1, 2010 | Nov 8, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2010 | Jul 1, 2010 | Appointment of a person as Director | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Amended statutes | ||
| Registry | Dec 3, 2009 | Nov 2, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Oct 6, 2009 | Resignation of one Director 27316... | |
| Registry | Nov 9, 2009 | Oct 1, 2009 | Resignation of 2 people: one Director | |
| Registry | Sep 16, 2009 | Sep 9, 2009 | Appointment of a man as Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a man as Director 27316... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director 27316... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Sep 19, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 9, 2008 | Appointment of a man as Director 27316... | ||
| Registry | Apr 9, 2008 | Appointment of a man as Director | ||
| Registry | Apr 9, 2008 | Appointment of a man as Director 27316... | ||
| Registry | Apr 9, 2008 | Incorporation of company |
