Extended Company Report with Annual Accounts |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 58180303 |
| Universal Entity Code | 9112-3749-2282-3888 |
| Record last updated | Monday, October 7, 2024 11:01:44 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 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 17, 2022 | 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 58180... | |
| Financials | Jun 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 28, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 28, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| 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 | Sep 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 29, 2019 | 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 | Appointment of a man as Director 58180... | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Feb 5, 2018 | Amended statutes | ||
| Financials | Jan 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 21, 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 | Feb 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 17, 2014 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director 58180... | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Director 58180... | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 3, 2013 | Mergers and splits | | |
| Registry | Sep 2, 2013 | Appointment of a man as Director | ||
| Registry | Aug 31, 2013 | Amended statutes | ||
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Registry | Jun 24, 2013 | Jun 20, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 24, 2013 | Jun 20, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | Appointment of a man as Director | ||
| Registry | Jun 21, 2013 | Incorporation of company | ||
| Registry | Jun 20, 2013 | Appointment of a person as Director | |
