Heilbron Participaties BV
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Heilbron Participaties N.V.
| Company type | Besloten Vennootschap |
| Company number | 53973747 |
| Universal Entity Code | 1863-4586-1530-9232 |
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| Record last updated | Monday, July 18, 2022 11:40:47 PM UTC |
| Official Address | Edisonstraat 92 Doetinchem There are 393 companies registered at this street |
| Postal Code | 7006RE |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 18, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Jul 11, 2022 | | Special situation of financial statement | |
| Financials | Jun 16, 2022 | | Special situation of financial statement 53973... | |
| Financials | Jan 4, 2022 | | Filing of statement of subsidiary company 2020 | |
| Financials | Dec 31, 2021 | | Special situation of financial statement | |
| Financials | Nov 11, 2020 | | Special situation of financial statement 53973... | |
| Registry | Oct 26, 2020 | Sep 17, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2019 | | Change of name | |
| Registry | Apr 25, 2019 | Apr 23, 2019 | Amended statutes | |
| Financials | Nov 26, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 14, 2018 | | Mergers and splits | |
| Registry | Jul 2, 2018 | | Mergers and splits 53973... | |
| Registry | Jun 28, 2018 | | Change of name | |
| Financials | Dec 4, 2017 | | Filing of financial statement 2016 | |
| Registry | Nov 13, 2017 | Sep 8, 2017 | Appointment of a person as Director | |
| Registry | Nov 13, 2017 | Sep 8, 2017 | Resignation of one Director | |
| Registry | Nov 13, 2017 | Sep 8, 2017 | Resignation of one Director 53973... | |
| Registry | Sep 27, 2017 | | Change of name | |
| Financials | Nov 22, 2016 | | Filing of financial statement 2015 | |
| Registry | Jul 1, 2016 | | Modification of subscribed and paid-up capital | |
| Registry | Oct 20, 2015 | Oct 17, 2015 | Appointment of a person as Director | |
| Registry | Oct 20, 2015 | Oct 17, 2015 | Appointment of a person as Director 53973... | |
| Registry | Oct 20, 2015 | Oct 17, 2015 | Resignation of one Director | |
| Registry | Oct 20, 2015 | Oct 17, 2015 | Resignation of one Director 53973... | |
| Registry | Jul 15, 2015 | May 28, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2015 | | Modification of subscribed and paid-up capital | |
| Registry | May 28, 2015 | | Amended statutes | |
| Registry | Apr 9, 2015 | Apr 2, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 9, 2015 | Apr 2, 2015 | Change of power-of-attorney of director 53973... | |
| Registry | Apr 9, 2015 | Apr 2, 2015 | Resignation of one Director | |
| Financials | Apr 8, 2015 | | Filing of financial statement 2013 | |
| Financials | Nov 25, 2013 | | Filing of financial statement 2012 | |
| Registry | Jun 7, 2012 | Jun 6, 2012 | Other filings | |
| Registry | Jan 4, 2012 | | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | | Appointment of a person as Director 53973... | |
| Registry | Jan 4, 2012 | | Appointment of a person as Director | |
| Registry | Jan 4, 2012 | | Incorporation of company | |
