Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30074969 |
| Universal Entity Code | 9481-3831-5098-5834 |
| Record last updated | Thursday, November 10, 2022 12:14:12 AM UTC |
| Official Address | Brugwal, 11 Nieuwegein There are 11 companies registered at this street |
| Postal Code | 3432NZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 9, 2022 | Oct 14, 2022 | Resignation of one Trustee | |
| Registry | Oct 18, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Jun 6, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Financials | Jun 20, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jun 20, 2022 | Jun 16, 2022 | Filing of consolidated financial statement datum deponering: 16-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 19, 2021 | Jun 21, 2021 | Filing of consolidated financial statement datum deponering: 21-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jul 19, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 19, 2021 | Mar 10, 2021 | Resignation of one Commissioner | |
| Registry | Mar 19, 2021 | Mar 10, 2021 | Resignation of one Commissioner 30074... | |
| Registry | Mar 19, 2021 | Mar 10, 2021 | Amended statutes | |
| Registry | Jan 5, 2021 | Mergers and splits | | |
| Registry | Nov 27, 2020 | Mergers and splits 30074... | | |
| Registry | Oct 26, 2020 | Sep 8, 2020 | Appointment of a woman | |
| Registry | Oct 12, 2020 | Sep 7, 2020 | Resignation of one Trustee | |
| Financials | May 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 1, 2020 | Apr 16, 2020 | Filing of consolidated financial statement .. datum deponering: 16-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 26, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2019 | Jul 31, 2019 | Resignation of one Trustee | |
| Financials | Jun 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 30, 2019 | May 6, 2019 | Resignation of a woman | |
| Registry | Jan 23, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Jan 23, 2019 | Dec 14, 2018 | Resignation of one Director | |
| Financials | Jan 22, 2019 | Filing of financial statement 2017 | | |
| Registry | Nov 12, 2018 | Sep 1, 2018 | Two appointments: a person and a man | |
| Registry | Nov 6, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 10, 2018 | Mergers and splits | | |
| Registry | Sep 10, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 7, 2018 | Jun 30, 2018 | Resignation of one Commissioner | |
| Registry | Aug 22, 2018 | Mergers and splits | | |
| Financials | Jun 20, 2018 | Jun 15, 2018 | Filing of consolidated financial statement datum deponering: 15-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 7, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Oct 19, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | May 9, 2016 | Feb 1, 2016 | Two appointments: a man and a woman | |
| Registry | Apr 13, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Apr 13, 2016 | Jan 1, 2016 | Resignation of one Trustee 30074... | |
| Registry | Oct 8, 2015 | Mergers and splits | | |
| Registry | Sep 14, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 14, 2015 | Aug 1, 2015 | Resignation of one Director | |
| Registry | Sep 14, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 9, 2015 | Modification of paid-up capital | ||
| Registry | Jul 3, 2015 | Mergers and splits | | |
| Registry | Jun 30, 2015 | Mergers and splits 30074... | | |
| Registry | May 22, 2015 | Mergers and splits | | |
| Financials | May 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 31, 2014 | Nov 4, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 31, 2014 | Nov 4, 2014 | Appointment of a man as Trustee 30074... | |
| Registry | Oct 10, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Oct 8, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 26, 2014 | Mar 31, 2014 | Resignation of one Commissioner | |
| Financials | Jul 1, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 1, 2014 | Jun 20, 2014 | Other filings | |
| Registry | Jun 19, 2014 | Modification of subscribed capital | | |
| Registry | Nov 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2013 | Amended statutes | ||
| Registry | Nov 11, 2013 | May 15, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Appointment of a person as Trustee | |
| Registry | Nov 11, 2013 | Aug 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Resignation of one Trustee 30074... | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Resignation of one Trustee 30074... | |
| Registry | Nov 11, 2013 | May 15, 2013 | Resignation of one Trustee | |
| Registry | Nov 11, 2013 | Jan 1, 2013 | Resignation of one Trustee 30074... | |
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 21, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Feb 21, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Feb 15, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 31, 2013 | Amended statutes | ||
| Registry | Sep 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2012 | Modification of subscribed and paid-up capital 30074... | ||
| Registry | Aug 30, 2012 | Aug 29, 2012 | Other filings | |
| Registry | Aug 28, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Aug 28, 2012 | May 31, 2012 | Resignation of one Trustee | |
| Registry | Aug 21, 2012 | Jul 16, 2012 | Appointment of a man as Director | |
| Registry | Jul 27, 2012 | May 23, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2012 | May 15, 2012 | Appointment of a woman | |
| Registry | Jul 27, 2012 | Apr 30, 2012 | Resignation of one Commissioner | |
| Registry | Jul 27, 2012 | Jan 31, 2012 | Resignation of one Commissioner 30074... | |
| Financials | Mar 16, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Nov 21, 2011 | Special situation of financial statement | ||
| Registry | Sep 8, 2011 | Jun 10, 2011 | Resignation of a woman | |
| Registry | Jul 7, 2011 | May 6, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2011 | May 6, 2011 | Appointment of a man as Trustee 30074... | |
| Registry | Jul 7, 2011 | May 6, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2011 | Jun 22, 2011 | Amended statutes | |
| Financials | Dec 30, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 21, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 29, 2010 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2010 | Jun 2, 2010 | Appointment of a man as Trustee 30074... | |
| Registry | Jan 14, 2010 | Dec 17, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2010 | Dec 17, 2009 | Appointment of a man as Trustee 30074... |
Henkel Corporation
