Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 57510369 |
| Universal Entity Code | 8314-2028-0301-9084 |
| Record last updated | Monday, February 17, 2025 2:54:33 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 | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 9, 2022 | Dec 5, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 9, 2022 | Strike off | ||
| 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 | Apr 14, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Resignation of one Director 57510... | |
| Financials | Mar 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 12, 2020 | Special situation of financial statement | ||
| Financials | Jan 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 17, 2018 | Dec 7, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 5, 2018 | 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 | Resignation of one Director | |
| Financials | Dec 20, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Mar 21, 2013 | Appointment of a person as Director | ||
| Registry | Mar 21, 2013 | Incorporation of company | ||
| Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 20, 2013 | Appointment of a man as Director | |
