Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 20031394 |
| Universal Entity Code | 2973-1952-7131-1932 |
| Record last updated | Monday, December 23, 2024 1:55:53 AM UTC |
| Official Address | Ijsseldijk, 351 Krimpen AAn Den Ijssel There are 41 companies registered at this street |
| Locality | Krimpen AAn Den Ijssel |
| Region | Gemeente Krimpen AAn Den Ijssel, Provincie Zuid-Holland |
| Postal Code | 2922BK |
| Website | http://www.holcim.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2023 | Apr 17, 2023 | Appointment of a man as Director | |
| Registry | May 29, 2023 | Apr 17, 2023 | Resignation of one Director | |
| Financials | Nov 23, 2021 | Filing of financial statement 2016 | | |
| Registry | May 27, 2019 | Mar 1, 2019 | Appointment of a man as Director | |
| Registry | May 27, 2019 | Mar 1, 2019 | Resignation of a woman resignation of a woman | |
| Registry | Jan 12, 2018 | Mergers and splits | | |
| Registry | Jan 12, 2018 | Mergers and splits 20031... | | |
| Registry | Jan 11, 2018 | Resignation of one Director | | |
| Registry | Nov 27, 2017 | Mergers and splits | | |
| Financials | Sep 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 27, 2016 | May 20, 2016 | Appointment of a woman | |
| Registry | Jun 27, 2016 | May 20, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 7, 2015 | Oct 28, 2015 | Appointment of a person as Director | |
| Registry | Dec 7, 2015 | Oct 28, 2015 | Appointment of a man as Director | |
| Registry | Dec 7, 2015 | Oct 28, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Oct 28, 2015 | Resignation of one Trustee | |
| Financials | Jan 23, 2015 | Filing of financial statement 2012 | ||
| Registry | May 23, 2014 | May 20, 2014 | Two appointments: a person and a man | |
| Registry | Mar 28, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Registry | Mar 28, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Financials | Aug 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 27, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Apr 27, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Apr 27, 2012 | Feb 1, 2012 | Resignation of one Trustee 20031... | |
| Registry | Apr 27, 2012 | Feb 1, 2012 | Appointment of a man as Trustee | |
| Financials | Mar 2, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Nov 24, 2011 | Mergers and splits 20031... | | |
| Registry | Mar 21, 2011 | Headquarters change | ||
| Financials | Sep 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 26, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 7, 2009 | Jun 4, 2009 | Resignation of a woman | |
| Financials | Jul 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 24, 2009 | Jun 15, 2009 | Appointment of a woman | |
| Registry | Jun 11, 2009 | Jun 1, 2009 | Appointment of a man as Trustee | |
| Registry | May 1, 2009 | Apr 22, 2009 | Appointment of a man as Director | |
| Registry | Feb 19, 2009 | Aug 1, 2008 | Resignation of one Director | |
| Financials | May 8, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 6, 2008 | Oct 1, 2007 | Two appointments: 2 men | |
| Registry | Jan 28, 2008 | Oct 1, 2007 | Appointment of a woman | |
| Registry | Jan 28, 2008 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Feb 8, 2007 | Filing of financial statement 2005 |
