Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 17043602 |
| Universal Entity Code | 2546-6855-2404-6599 |
| Record last updated | Monday, July 3, 2023 11:35:01 PM UTC |
| Official Address | Hekdam Oirschot There are 8 companies registered at this street |
| Postal Code | 5688JE |
| Website | http://www.heras.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2023 | Mar 9, 2023 | Appointment of a man as Director | |
| Registry | Mar 13, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 17, 2023 | Resignation of one Trustee | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Jan 2, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 27, 2022 | Sep 12, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 2, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Apr 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 1, 2022 | Modification of paid-up capital | ||
| Financials | Jan 13, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 4, 2020 | Special situation of financial statement | ||
| Registry | Jan 9, 2020 | Dec 20, 2019 | Amended statutes | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Financials | Oct 1, 2019 | Special situation of financial statement | ||
| Financials | Jul 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 4, 2019 | Jan 23, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Resignation of one Trustee | |
| Registry | Jun 29, 2018 | Jun 18, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 5, 2017 | Dec 22, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2017 | Dec 22, 2016 | Resignation of one Trustee | |
| Registry | Mar 7, 2016 | Feb 25, 2016 | Resignation of one Trustee 17043... | |
| Financials | Feb 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 19, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2015 | Dec 3, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Dec 2, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Dec 3, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 26, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Dec 31, 2010 | Change of name | | |
| Registry | Nov 18, 2010 | Mergers and splits | | |
| Registry | Apr 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2010 | Mergers and splits | | |
| Registry | Apr 7, 2010 | Amended statutes | ||
| Registry | Feb 19, 2010 | Other filings | | |
| Registry | Feb 10, 2010 | Feb 12, 2009 | Change of power-of-attorney of director | |
| Financials | Nov 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jan 28, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 1, 2007 | Filing of statement of subsidiary company 2005 |
