Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 16086625 |
| Universal Entity Code | 1293-0507-5164-2067 |
| Record last updated | Friday, November 22, 2024 2:49:42 AM UTC |
| Official Address | Graafsebaan, 65 Rosmalen There are 88 companies registered at this street |
| Locality | Rosmalen |
| Region | Gemeente 's-Hertogenbosch, Provincie Noord-Brabant |
| Postal Code | 5248JT |
| Website | http://www.heijmans.nl |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 13, 2023 | Resignation of one Trustee | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Sep 1, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 9, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Appointment of a man as Trustee 16086... | |
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 4, 2020 | Feb 21, 2020 | Resignation of one Trustee | |
| Financials | Mar 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 21, 2019 | Jan 1, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 15, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | May 17, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 24, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 28, 2017 | Filing of statement of subsidiary company 2017 | ||
| Registry | Sep 29, 2015 | Sep 21, 2015 | Resignation of one Trustee | |
| Financials | Mar 27, 2015 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2014 | Apr 8, 2014 | Resignation of one Director | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jan 27, 2014 | Mergers and splits | | |
| Registry | Jan 24, 2014 | Jan 6, 2014 | Three appointments: 3 men | |
| Registry | Dec 20, 2013 | Mergers and splits | | |
| Registry | Dec 13, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 13, 2013 | Mergers and splits | | |
| Registry | Dec 9, 2013 | Amended statutes | ||
| Registry | Oct 21, 2013 | Mergers and splits | | |
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Trustee | |
| Financials | Apr 2, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Oct 1, 2011 | Two appointments: 2 men | |
| Registry | Dec 1, 2011 | Resignation of one Trustee | ||
| Registry | Oct 20, 2011 | Oct 1, 2011 | Appointment of a person | |
| Financials | Oct 11, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Oct 11, 2011 | Mergers and splits | | |
| Registry | Aug 24, 2011 | Mergers and splits 16086... | | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 7, 2009 | Sep 1, 2008 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2009 | Jan 1, 2008 | Appointment of a man as Trustee 16086... | |
| Registry | Oct 7, 2009 | Jan 1, 2004 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2009 | Sep 1, 2008 | Appointment of a man as Trustee 16086... | |
| Registry | Jun 26, 2009 | Jun 15, 2009 | Resignation of one Director | |
| Registry | May 7, 2009 | Jan 1, 2009 | Resignation of one Trustee | |
| Registry | May 7, 2009 | Apr 20, 2009 | Resignation of one Trustee 16086... | |
| Financials | Apr 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 17, 2008 | Nov 1, 2008 | Appointment of a person as Director | |
| Financials | Feb 1, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Mar 26, 2007 | Feb 1, 2007 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2007 | Feb 1, 2007 | Appointment of a person as Trustee | |
| Registry | Jan 16, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 16, 2007 | Jan 15, 2007 | Strike off | |
| Registry | Jan 16, 2007 | Mergers and splits | | |
| Registry | Jan 12, 2007 | Change of name | | |
| Registry | Jan 10, 2007 | Mergers and splits | | |
| Registry | Dec 20, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Nov 14, 2006 | Mergers and splits | | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Resignation of one Director | |
| Financials | Apr 12, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 17, 2006 | Change of name | | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2006 | Mergers and splits | |
