Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23045860 |
| Universal Entity Code | 6624-9440-2349-1941 |
| Record last updated | Tuesday, December 13, 2022 2:08:52 AM UTC |
| Official Address | Belgiëweg OOst Nieuwdorp There are 11 companies registered at this street |
| Locality | Nieuwdorp |
| Region | Gemeente Borsele, Provincie Zeeland |
| Postal Code | 4455TT |
| Website | http://www.heerema.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 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 23045... | |
| Registry | Jun 21, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Feb 22, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Jul 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 14, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 6, 2020 | Jan 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Mar 6, 2020 | Jan 1, 2020 | Resignation of 2 people: one Trustee and one Director 23045... | |
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | May 28, 2018 | Mergers and splits | | |
| Registry | Apr 11, 2018 | Mergers and splits 23045... | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 5, 2018 | Apr 3, 2018 | Filing of consolidated financial statement datum deponering: 03-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 9, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2015 | Special situation of financial statement | ||
| Financials | Apr 13, 2015 | Special situation of financial statement 23045... | ||
| Financials | Mar 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 16, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Feb 19, 2015 | Feb 4, 2015 | Three appointments: 3 men | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2015 | Feb 4, 2015 | Appointment of a man as Trustee 23045... | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee 23045... | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of one Trustee 23045... | |
| Financials | Dec 15, 2014 | Special situation of financial statement | ||
| Registry | Apr 8, 2014 | Apr 2, 2014 | Appointment of a man as Director | |
| Financials | Mar 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 1, 2013 | Jun 15, 2013 | Appointment of a man as Director | |
| Registry | Jun 25, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Jun 13, 2013 | May 31, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Mar 27, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Financials | Feb 26, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Dec 27, 2012 | Special situation of financial statement | ||
| Registry | Oct 5, 2012 | Sep 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Jul 23, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2012 | Apr 25, 2012 | Appointment of a man as Trustee 23045... | |
| Financials | Feb 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Trustee | |
| Registry | Oct 18, 2011 | Oct 12, 2011 | Three appointments: 3 men | |
| Registry | Jun 23, 2011 | Jun 15, 2011 | Appointment of a man as Director | |
| Registry | Jun 23, 2011 | Jun 15, 2011 | Appointment of a man as Director 23045... | |
| Registry | Jun 23, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Financials | Apr 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2010 | Amended statutes | ||
| Financials | Mar 3, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 24, 2009 | Sep 21, 2009 | Resignation of one Director | |
| Registry | Sep 24, 2009 | Sep 21, 2009 | Resignation of one Director 23045... | |
| Registry | Sep 24, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 24, 2009 | Sep 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Apr 6, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 7, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 13, 2006 | Filing of statement of subsidiary company 2005 |
