Kelvion Machine Cooling BV
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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Kelvion Machine Cooling B.V.
| Company type | Besloten Vennootschap, ACTIVE |
| Company number | 39032676 |
| Universal Entity Code | 4529-5651-0900-3072 |
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| Record last updated | Sunday, November 24, 2024 1:45:05 PM UTC |
| Official Address | Draaibrugweg, 15 Almere Stad There are 53 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1332AB |
| Website | http://www.kelvion.com |
| Sector | MANUFACTURE OF OTHER METAL PRODUCTS (RESIDUAL) |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 18, 2023 | Dec 11, 2023 | Filing of consolidated financial statement datum deponering: 11-12-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 10, 2023 | May 3, 2023 | Filing of consolidated financial statement .. datum deponering: 03-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Feb 24, 2022 | Feb 16, 2022 | Filing of consolidated financial statement datum deponering: 16-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2021 | | Filing of financial statement 2021 | |
| Financials | Nov 16, 2021 | | Filing of statement of subsidiary company 2021 | |
| 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). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| 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 financial statement 2019 | |
| Financials | Dec 31, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Financials | Dec 31, 2018 | | Filing of financial statement 2018 | |
| Financials | Oct 26, 2018 | | Filing of statement of subsidiary company 2018 | |
| Financials | Dec 31, 2017 | | Filing of financial statement 2017 | |
| Financials | Sep 23, 2016 | | Filing of statement of subsidiary company 2015 | |
| Financials | Dec 2, 2015 | | Special situation of financial statement | |
| Registry | Dec 1, 2015 | | Change of name | |
| 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 | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Financials | Jun 29, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Jan 17, 2011 | Jan 15, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2011 | Jan 15, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | | Appointment of a man as Trustee | |
| Registry | Jan 5, 2011 | Jan 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2011 | Jan 1, 2011 | Change of power-of-attorney of director 39032... | |
| Registry | Jan 5, 2011 | Jan 1, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Financials | Oct 18, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Oct 18, 2010 | Oct 13, 2010 | Other filings | |
| Registry | Feb 24, 2010 | Feb 19, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2010 | Feb 19, 2010 | Resignation of one Trustee | |
| Financials | Feb 23, 2010 | | Special situation of financial statement | |
| Registry | Nov 17, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 22, 2009 | | Mergers and splits | |
| Financials | Jul 16, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 14, 2009 | | Mergers and splits | |
| Registry | Jul 1, 2009 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 29, 2009 | | Amended statutes | |
| Financials | Feb 11, 2009 | | Filing of financial statement 2007 | |
| Registry | Jan 30, 2009 | | Change of name | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Aug 25, 2008 | Aug 19, 2008 | Appointment of a man as Director | |
| Registry | Aug 25, 2008 | Aug 19, 2008 | Appointment of a man as Director 39032... | |
| Registry | Aug 25, 2008 | Aug 19, 2008 | Resignation of one Director | |
| Registry | Aug 25, 2008 | Aug 19, 2008 | Resignation of one Commissioner | |
| Financials | Mar 6, 2008 | | Filing of financial statement 2006 | |
| Financials | Feb 6, 2007 | | Filing of financial statement 2005 | |
| Registry | Jun 13, 2006 | May 1, 2006 | Resignation of one Commissioner | |
| Financials | Feb 6, 2006 | | Filing of financial statement 2004 | |
