Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28093405 |
| Universal Entity Code | 8347-6704-9312-4472 |
| Record last updated | Thursday, October 19, 2023 12:46:59 AM UTC |
| Official Address | Graafsebaan 65 Rosmalen There are 329 companies registered at this street |
| Postal Code | 5248JT |
| Website | http://www.heijmans.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Oct 1, 2023 | Appointment of a person as Trustee | |
| Registry | Sep 19, 2023 | Sep 15, 2023 | Resignation of one Trustee | |
| Registry | Mar 15, 2023 | Feb 28, 2023 | Resignation of one Trustee 28093... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Trustee 28093... | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Apr 6, 2022 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Mar 10, 2022 | Strike off | ||
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 26, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 25, 2018 | Sep 17, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2018 | Sep 18, 2018 | Resignation of one Trustee | |
| Registry | Jun 27, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2018 | May 1, 2018 | Appointment of a man as Trustee 28093... | |
| Financials | Mar 26, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 19, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Jan 19, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Dec 29, 2017 | Dec 22, 2017 | Amended statutes | |
| 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 | Jan 5, 2015 | Jan 1, 2015 | 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 | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Trustee | |
| Registry | Sep 5, 2013 | Mergers and splits | | |
| Registry | Sep 2, 2013 | Amended statutes | ||
| Registry | Jul 4, 2013 | Mergers and splits | | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Resignation of one Trustee | |
| Financials | Mar 26, 2013 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 4, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 20, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | May 1, 2012 | Two appointments: a man and a person | |
| Registry | Jun 15, 2012 | May 1, 2012 | Two appointments: a person and a man | |
| Financials | Apr 2, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 1, 2011 | Resignation of one Trustee | ||
| Registry | Jun 10, 2011 | Feb 1, 2009 | Resignation of one Trustee 28093... | |
| Financials | Mar 15, 2011 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 19, 2011 | Dec 31, 2010 | Resignation of one Trustee | |
| Registry | May 5, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | Mar 15, 2010 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 15, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Financials | Nov 5, 2009 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 11, 2009 | Sep 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2009 | Jul 15, 2009 | Appointment of a man as Trustee 28093... | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 16, 2009 | Jul 1, 2009 | Three appointments: 2 men and a person | |
| Registry | Jul 9, 2009 | Mergers and splits | | |
| Registry | May 13, 2009 | Mergers and splits 28093... | | |
| Financials | Apr 3, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 27, 2009 | Change of name | | |
| Financials | Feb 18, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Apr 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 14, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 17, 2006 | Change of name | | |
| Registry | Jan 3, 2006 | Dec 31, 2005 | Resignation of one Trustee |
