Heidelberg Materials Netherlands Holding Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
HEIDELBERGCEMENT NETHERLANDS HOLDING BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17199037 |
| Universal Entity Code | 1188-6322-3210-3542 |
| Record last updated | Sunday, May 25, 2025 9:57:42 AM UTC |
| Official Address | Pettelaarpark 30 's-Hertogenbosch
There are 74 companies registered at this street
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| Locality | 's-Hertogenbosch |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5216PD |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Nov 22, 2023 | Change of name | |
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| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Financials | Oct 18, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 4, 2021 | Jul 20, 2021 | Filing of consolidated financial statement datum deponering: 20-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Financials | Oct 9, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Trustee | |
| Financials | Aug 7, 2020 | Jul 22, 2020 | Filing of consolidated financial statement datum deponering: 22-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Aug 17, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Aug 17, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jul 18, 2016 | Jun 30, 2016 | Resignation of one Commissioner | |
| Registry | Jul 18, 2016 | Jun 30, 2016 | Resignation of one Commissioner 17199... | |
| Registry | Jul 15, 2016 | Resignation of one Commissioner | ||
| Registry | Jul 13, 2016 | Amended statutes | ||
| Registry | Jun 21, 2016 | Jun 13, 2016 | Other filings | |
| Financials | Nov 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 9, 2015 | Filing of statement of subsidiary company 2014 17199... | ||
| Registry | Jul 9, 2015 | Jul 8, 2015 | Other filings | |
| Registry | Jul 8, 2014 | Jul 4, 2014 | Other filings 17199... | |
| Registry | Jul 3, 2014 | Jun 26, 2014 | Other filings | |
| Financials | Jun 3, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jul 23, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 6, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Registry | Mar 6, 2013 | Feb 5, 2013 | Resignation of one Director | |
| Registry | Mar 6, 2013 | Mar 1, 2013 | Resignation of a woman | |
| Financials | Jun 15, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Sep 6, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Aug 12, 2010 | Jul 6, 2010 | Other filings | |
| Registry | May 19, 2010 | Apr 30, 2010 | Resignation of one Director | |
| Registry | Jul 6, 2009 | Amended statutes | ||
| Financials | Oct 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jul 24, 2007 | Special situation of financial statement | ||
| Registry | Jul 19, 2007 | Jun 6, 2007 | Appointment of a man as Director | |
| Registry | Jul 5, 2007 | Modification of paid-up capital | ||
| Registry | Jun 14, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner 17199... | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 1, 2007 | Amended statutes | ||
| Registry | Jan 17, 2007 | Jan 3, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 3, 2007 | Appointment of a man as Director 17199... | |
| Registry | Dec 14, 2006 | Appointment of a man as Director | ||
| Registry | Dec 14, 2006 | Appointment of a woman | ||
| Registry | Dec 14, 2006 | Incorporation of company |
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Heidelberg Materials International Holding Gmbh
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