Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 64454827 |
| Universal Entity Code | 2509-4903-9583-1474 |
| Record last updated | Friday, March 21, 2025 4:02:33 PM UTC |
| Official Address | Fregatweg, 38 Maastricht There are 11 companies registered at this street |
| Locality | Maastricht |
| Region | Gemeente Maastricht, Provincie Limburg |
| Postal Code | 6222NZ |
| Website | http://www.glassmatthey.com |
| Sector | Wholesale trade services of chemical raw materials and chemicals for industrial use |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 21, 2023 | Filing of financial statement 2020 | | |
| Financials | Aug 21, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Oct 3, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jun 23, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | Jun 23, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Mar 25, 2022 | Appointment of a person as Director | | |
| Registry | Feb 9, 2022 | Change of name | | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a man as Commissioner 64454... | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of one Commissioner | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of a woman | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of one Commissioner | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a woman | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Appointment of a man as Commissioner | |
| Registry | Jan 31, 2022 | Jan 27, 2022 | Amended statutes | |
| Registry | Jan 28, 2022 | Appointment of a man as Commissioner | | |
| Financials | Jan 19, 2022 | Special situation of financial statement | ||
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of a woman 64454... | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee 64454... | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee | |
| Registry | Sep 21, 2021 | Sep 6, 2021 | Resignation of one Trustee 64454... | |
| Registry | May 7, 2021 | Mar 26, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2020 | Nov 4, 2020 | Two appointments: 2 men | |
| Registry | Dec 1, 2020 | Nov 4, 2020 | Change of power-of-attorney of director | |
| Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 20, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Special situation of financial statement | ||
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Feb 7, 2020 | Jan 20, 2020 | Filing of consolidated financial statement datum deponering: 20-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Sep 30, 2019 | Resignation of a woman | |
| Registry | Dec 11, 2019 | Jun 30, 2019 | Resignation of one Trustee | |
| Registry | Dec 11, 2019 | Dec 31, 2018 | Resignation of one Trustee 64454... | |
| Registry | Jan 10, 2019 | Dec 1, 2018 | Three appointments: a man and 2 women | |
| Registry | Nov 15, 2018 | Nov 9, 2018 | Resignation of one Trustee | |
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Sep 12, 2017 | Special situation of financial statement | ||
| Registry | Aug 26, 2016 | Aug 25, 2016 | Other filings | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 64454... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman 64454... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 64454... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 64454... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Appointment of a man as Trustee 64454... | |
| Registry | Jun 6, 2016 | Jun 1, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 3, 2015 | Appointment of a person as Director | ||
| Registry | Dec 3, 2015 | Incorporation of company |
