Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28036771 |
| Universal Entity Code | 0168-4857-1185-3524 |
| Record last updated | Sunday, February 16, 2025 4:42:22 PM 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 | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 7, 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 | Aug 22, 2022 | Aug 1, 2022 | Appointment of a man as Director 28036... | |
| Registry | Jun 21, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Mar 3, 2022 | Jan 1, 2022 | Resignation of one Director 28036... | |
| Registry | Mar 3, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | 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 | 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 28036... | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Financials | Mar 30, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 21, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| 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 | ||
| Financials | Jul 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jul 28, 2010 | Jul 1, 2010 | Amended statutes | |
| Registry | Jul 28, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 26, 2010 | Amended statutes | ||
| Financials | Jan 29, 2010 | Special situation of financial statement | ||
| Registry | Jul 9, 2009 | Jul 1, 2009 | Appointment of a person as Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director 28036... | |
| Registry | Jul 9, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Financials | Feb 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 21, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 19, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 7, 2008 | Feb 5, 2008 | Appointment of a man as Director 28036... | |
| Registry | Mar 6, 2008 | Feb 21, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2008 | Feb 21, 2008 | Change of power-of-attorney of director 28036... | |
| Registry | Mar 6, 2008 | Feb 21, 2008 | Change of power-of-attorney of director | |
| Registry | Feb 25, 2008 | Modification of paid-up capital | ||
| Financials | Oct 15, 2007 | Special situation of financial statement | ||
| Registry | Oct 10, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Oct 10, 2007 | Sep 13, 2007 | Resignation of one Director | |
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 21, 2007 | Special situation of financial statement | ||
| Financials | Jun 19, 2007 | Special situation of financial statement 28036... | ||
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Apr 7, 2006 | Apr 3, 2006 | Resignation of one Director | |
| Registry | Apr 7, 2006 | Apr 3, 2006 | Resignation of one Director 28036... | |
| Registry | Feb 7, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 7, 2006 | Jan 1, 2006 | Appointment of a man as Director 28036... |
