Kelvion Refrigeration 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
|
Kelvion Refrigeration B.V.
| Company type | Besloten Vennootschap |
| Company number | 22040766 |
| Universal Entity Code | 8899-9133-1750-9739 |
|---|
| Record last updated | Tuesday, December 19, 2023 12:51:49 AM UTC |
| Official Address | Nijverheidsweg Maartensdijk There are 21 companies registered at this street |
| Postal Code | 4695RC |
| Website | http://www.kelvion.com |
Searches
| 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). | |
| Registry | Nov 13, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| 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). | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Dec 7, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Dec 7, 2022 | Sep 30, 2022 | Resignation of a woman | |
| Registry | Nov 14, 2022 | Oct 24, 2022 | Appointment of a woman | |
| Registry | Nov 14, 2022 | Oct 24, 2022 | Appointment of a man as Director | |
| Registry | Nov 14, 2022 | Oct 10, 2022 | Resignation of one Director | |
| Registry | May 30, 2022 | May 27, 2022 | Appointment of a person as Director | |
| Registry | Mar 14, 2022 | Oct 16, 2018 | Appointment of a person | |
| Registry | Mar 14, 2022 | Oct 16, 2018 | Appointment of a woman | |
| Financials | Feb 24, 2022 | | Filing of consolidated financial statement datum deponering: 16-02-2022 datum deponering: 16-02-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 17, 2021 | | Filing of statement of subsidiary company 2021 | |
| Registry | Sep 14, 2021 | | Mergers and splits | |
| Registry | Sep 13, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 6, 2021 | Aug 31, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | | Modification of subscribed and paid-up capital | |
| Registry | Sep 6, 2021 | Aug 30, 2021 | Amended statutes | |
| 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 | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Resignation of one Trustee | |
| 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). | |
| Registry | Mar 6, 2020 | Feb 24, 2020 | Appointment of a woman | |
| Registry | Feb 18, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2019 | | Filing of statement of subsidiary company 2019 | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | May 21, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 17, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Trustee 22040... | |
| Registry | Feb 19, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Dec 31, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Financials | Oct 26, 2018 | | Filing of statement of subsidiary company 2018 | |
| Registry | Aug 16, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 17, 2017 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Mar 17, 2017 | Feb 15, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 17, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 1, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Jan 12, 2016 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2015 | | Change of name | |
| Financials | Dec 2, 2015 | | Special situation of financial statement | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a person | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Resignation of a person | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 18, 2014 | | Special situation of financial statement | |
| Financials | Jul 14, 2014 | | Filing of statement of subsidiary company 2013 | |
| Financials | Mar 13, 2014 | | Filing of statement of subsidiary company 2010 | |
| Financials | Aug 6, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Dec 7, 2012 | Oct 22, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2012 | Jul 4, 2012 | Resignation of one Trustee | |
| Financials | Jul 25, 2012 | | Special situation of financial statement | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Financials | May 25, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | May 23, 2011 | | Other filings | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Two appointments: 2 men | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee 22040... | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee 22040... | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Mar 21, 2011 | Jul 28, 2008 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Jul 28, 2008 | Change of power-of-attorney of director 22040... | |
| Financials | Oct 19, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jul 16, 2010 | Jul 5, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2010 | May 1, 2010 | Two appointments: 2 men | |
| Financials | Mar 12, 2010 | | Special situation of financial statement | |
| Financials | Mar 11, 2010 | | Special situation of financial statement 22040... | |
| Financials | Feb 23, 2010 | | Special situation of financial statement | |
| Financials | Oct 20, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Dec 11, 2008 | | Filing of statement of subsidiary company 2007 | |
| Financials | Nov 13, 2007 | | Filing of statement of subsidiary company 2006 | |
| Financials | Dec 1, 2006 | | Filing of statement of subsidiary company 2005 | |
