Hitachi Astemo Netherlands Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 53118561 |
| Universal Entity Code | 5652-4895-7920-6398 |
| Record last updated | Thursday, November 14, 2024 7:39:00 AM UTC |
| Official Address | Heksekamp, 31 Zaltbommel
There are 13 companies registered at this street
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| Locality | Zaltbommel |
| Region | Gemeente Zaltbommel, Provincie Gelderland |
| Postal Code | 5301LX |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Nov 8, 2023 | Oct 31, 2023 | Filing of consolidated financial statement datum deponering: 31-10-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2023 | Oct 31, 2023 | Filing of consolidated financial statement datum deponering: 31-10-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 53118... | |
| Financials | Jul 14, 2023 | Filing of financial statement 2018 | |
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| Registry | May 10, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 10, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 10, 2023 | Apr 28, 2023 | Resignation of one Director | |
| Financials | May 8, 2023 | Apr 25, 2023 | Filing of consolidated financial statement datum deponering: 25-04-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 8, 2023 | Apr 25, 2023 | Filing of consolidated financial statement datum deponering: 25-04-2023 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 53118... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Registry | Jul 7, 2022 | May 18, 2022 | Appointment of a person as Director | |
| Registry | Jul 7, 2022 | May 18, 2022 | Resignation of one Director | |
| Registry | Feb 2, 2022 | Headquarters change | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Feb 4, 2021 | Jan 25, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Registry | May 12, 2020 | Jan 15, 2020 | Resignation of 2 people: one Director | |
| Registry | Feb 6, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jan 16, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Financials | Sep 19, 2019 | Sep 16, 2019 | Filing of consolidated financial statement datum deponering: 16-09-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Appointment of a woman | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Resignation of one Director | |
| Financials | Aug 13, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 3, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Registry | Oct 19, 2017 | Oct 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 19, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Apr 5, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 3, 2017 | Filing of consolidated financial statement datum deponering: 31-01-2017 datum deponering: 31-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
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| Registry | Feb 3, 2017 | Headquarters change | |
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| Financials | Feb 4, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2016 | Jan 28, 2016 | Filing of consolidated financial statement datum deponering: 28-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Feb 16, 2015 | Appointment of a man as Director | ||
| Registry | Feb 16, 2015 | Feb 12, 2015 | Resignation of a woman | |
| Registry | Feb 13, 2015 | Amended statutes | ||
| Financials | Feb 12, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | Dec 9, 2013 | Other filings | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 5, 2013 | Aug 1, 2013 | Resignation of a woman | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Appointment of a person as Director | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Resignation of one Director | |
| Registry | Jul 13, 2012 | Jul 9, 2012 | Other filings | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2012 | Appointment of a woman | ||
| Registry | Jul 2, 2012 | Jun 21, 2012 | Appointment of a woman 53118... | |
| Registry | Jun 29, 2012 | Amended statutes | ||
| Registry | Jun 4, 2012 | May 31, 2012 | Change of power-of-attorney of director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Appointment of a man as Director 53118... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director 53118... | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Registry | Jun 4, 2012 | May 31, 2012 | Resignation of one Director 53118... | |
| Registry | Jun 4, 2012 | Jun 1, 2012 | Change of name, headquarters and legal form | |
| Registry | Jun 1, 2012 | Resignation of 2 people: one Trustee and one Director | ||
| Registry | Jul 11, 2011 | Appointment of a man as Director | |
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| Registry | Jul 11, 2011 | Appointment of a man as Director 53118... | ||
| Registry | Jul 11, 2011 | Appointment of a man as Director | ||
| Registry | Jul 11, 2011 | Appointment of a man as Director 53118... | ||
| Registry | Jul 11, 2011 | Appointment of a man as Trustee | ||
| Registry | Jul 11, 2011 | Incorporation of company |
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