Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52410900 |
| Universal Entity Code | 6911-6429-0824-8401 |
| Record last updated | Sunday, February 16, 2025 7:26:42 PM UTC |
| Official Address | Fabricageweg 28 Gemeente Zeewolde There are 6 companies registered at this street |
| Locality | Gemeente Zeewolde |
| Region | Provincie Flevoland |
| Postal Code | 3899AV |
| 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 | Feb 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 11, 2022 | Amended statutes | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Nov 12, 2020 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 4, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2019 | Sep 2, 2019 | Resignation of 2 people: one Director | |
| Registry | Feb 4, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 26, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Appointment of a man as Director 52410... | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Registry | Feb 2, 2017 | Change of name | | |
| Registry | Feb 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| 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 | |
| Registry | Mar 31, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2011 | Appointment of a person as Director | | |
| Registry | Mar 31, 2011 | Appointment of a man as Director | ||
| Registry | Mar 31, 2011 | Incorporation of company |
