Kelvion Holding BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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GEA Goedhart Holding B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 22022800 |
| Universal Entity Code | 7889-2624-0272-4844 |
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| Record last updated | Friday, September 17, 2021 11:35:46 AM UTC |
| Official Address | Nijverheidsweg, 6 Maartensdijk There are 21 companies registered at this street |
| Postal Code | 4695RC |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 14, 2021 | | Mergers and splits | |
| Registry | Sep 14, 2021 | Sep 13, 2021 | Strike off | |
| Registry | Sep 6, 2021 | Sep 3, 2021 | Strike off 22022... | |
| Financials | Jul 13, 2021 | Jun 28, 2021 | Filing of consolidated financial statement datum deponering: 28-06-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 1, 2021 | | Mergers and splits | |
| Financials | Nov 3, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | Aug 28, 2020 | Aug 26, 2020 | Filing of consolidated financial statement datum deponering: 26-08-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 22, 2020 | May 29, 2020 | Filing of consolidated financial statement datum deponering: 29-05-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Oct 26, 2018 | | Mergers and splits | |
| Financials | Oct 26, 2018 | | Filing of statement of subsidiary company 2018 | |
| Registry | Sep 3, 2018 | | Mergers and splits | |
| Registry | Mar 21, 2017 | Feb 15, 2017 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2016 | | Filing of statement of subsidiary company 2016 | |
| Financials | Dec 2, 2015 | | Special situation of financial statement | |
| Registry | Dec 1, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a person | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Financials | Aug 18, 2014 | | Special situation of financial statement | |
| Financials | Jul 14, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Aug 6, 2013 | | Filing of statement of subsidiary company 2012 | |
| Financials | Jul 25, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | May 25, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | May 23, 2011 | | Other filings | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Oct 19, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Mar 12, 2010 | | Special situation of financial statement | |
| Financials | Mar 11, 2010 | | Special situation of financial statement 22022... | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 10, 2010 | Feb 1, 2010 | Resignation of one Director | |
| Financials | Feb 23, 2010 | | Special situation of financial statement | |
| Financials | Oct 20, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 27, 2009 | Jun 30, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Feb 1, 2009 | Resignation of one Director 22022... | |
| Financials | Dec 11, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Oct 22, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 22, 2008 | Oct 1, 2008 | Resignation of one Director | |
