Simec Onderhoud 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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MBS B.V.
Merrem Building Solutions B.V.
| Company type | Besloten Vennootschap |
| Company number | 20111604 |
| Universal Entity Code | 4230-3961-8443-5819 |
|---|
| Record last updated | Thursday, December 21, 2023 12:57:46 AM UTC |
| Official Address | Korte Hei Sprundel There are 16 companies registered at this street |
| Postal Code | 4714RD |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 20, 2023 | | Filing of financial statement 2022 | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 | |
| Financials | Dec 23, 2022 | | Filing of financial statement 2021 20111... | |
| Financials | Jan 27, 2022 | | Filing of financial statement 2020 | |
| Financials | Dec 21, 2021 | | Filing of financial statement 2020 11060... | |
| Financials | Dec 22, 2020 | | Filing of financial statement 2019 | |
| Financials | Nov 27, 2020 | | Filing of financial statement 2019 11060... | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2018 | |
| Financials | Nov 6, 2019 | | Filing of financial statement 2018 11060... | |
| Financials | Mar 1, 2019 | | Filing of financial statement 2016 | |
| Registry | Jan 4, 2019 | Oct 1, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2019 | | Strike off | |
| Registry | Dec 11, 2018 | | Strike off 11060... | |
| Registry | Dec 11, 2018 | Dec 4, 2018 | Dissolution because of a state of insolvency | |
| Financials | Nov 5, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 19, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 19, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Appointment of a person as Director | |
| Registry | Sep 13, 2018 | Sep 12, 2018 | Incorporation of company | |
| Financials | Jan 25, 2018 | | Filing of financial statement 2016 | |
| Registry | Aug 30, 2017 | | Strike off | |
| Registry | Aug 30, 2017 | Jul 1, 2017 | Dissolution by decision of the general meeting | |
| Financials | Jan 5, 2017 | | Filing of financial statement 2015 | |
| Registry | Jan 4, 2017 | | Appointment of a person as Director | |
| Registry | Jan 4, 2017 | | Incorporation of company | |
| Registry | Jan 2, 2017 | Dec 30, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 2, 2017 | | Strike off | |
| Financials | Feb 29, 2016 | | Filing of financial statement 2015 | |
| Financials | Jan 26, 2016 | | Filing of financial statement 2014 | |
| Financials | Jan 11, 2016 | | Filing of financial statement 2014 20111... | |
| Registry | Oct 28, 2015 | | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | | Appointment of a person as Director 20111... | |
| Registry | Oct 28, 2015 | | Appointment of a person as Director | |
| Registry | Oct 28, 2015 | | Incorporation of company | |
| Financials | Feb 12, 2015 | | Filing of financial statement 2013 | |
| Financials | Dec 18, 2014 | | Filing of financial statement 2013 20111... | |
| Registry | Dec 11, 2014 | | Strike off | |
| Financials | Dec 11, 2014 | | Filing of financial statement 2013 | |
| Financials | Dec 11, 2014 | | Filing of financial statement 2014 | |
| Financials | Dec 4, 2014 | | Filing of financial statement 2013 | |
| Registry | Dec 4, 2014 | | Strike off | |
| Registry | Dec 3, 2014 | | Strike off 20111... | |
| Registry | Dec 3, 2014 | Nov 27, 2014 | Dissolution by decision of the general meeting | |
| Financials | Feb 27, 2014 | | Filing of financial statement 2012 | |
| Financials | Feb 20, 2014 | | Filing of financial statement 2012 20111... | |
| Registry | Jun 10, 2013 | | Appointment of a person as Director | |
| Registry | Jun 10, 2013 | | Incorporation of company | |
| Registry | May 20, 2013 | May 14, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | May 14, 2013 | Resignation of one Trustee | |
| Financials | Feb 7, 2013 | | Filing of financial statement 2011 | |
| Registry | Feb 5, 2013 | Dec 30, 2012 | Resignation of one Trustee | |
| Financials | Jan 18, 2013 | | Filing of financial statement 2011 | |
| Financials | Feb 2, 2012 | | Filing of financial statement 2010 | |
| Financials | Jan 9, 2012 | | Filing of financial statement 2010 20111... | |
| Financials | Sep 26, 2011 | | Filing of financial statement 2010 | |
| Registry | Apr 5, 2011 | Mar 30, 2011 | Appointment of a man as Trustee | |
| Financials | Feb 15, 2011 | | Filing of financial statement 2009 | |
| Financials | Jan 20, 2011 | | Filing of financial statement 2009 20111... | |
| Registry | Jan 6, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | Dec 27, 2010 | | Mergers and splits | |
| Registry | Dec 2, 2010 | Nov 19, 2010 | Resignation of one Trustee | |
| Financials | Oct 8, 2010 | | Filing of financial statement 2009 | |
| Registry | Sep 30, 2010 | | Mergers and splits | |
| Financials | Nov 12, 2009 | | Filing of financial statement 2008 | |
| Registry | Jul 1, 2009 | | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | | Incorporation of company | |
| Financials | May 18, 2009 | | Filing of financial statement 2008 | |
| Registry | May 8, 2009 | Mar 28, 2009 | Appointment of a man as Director | |
| Registry | May 8, 2009 | Mar 28, 2009 | Appointment of a man as Director 20111... | |
| Registry | May 8, 2009 | Mar 28, 2009 | Resignation of one Director | |
| Registry | May 8, 2009 | Mar 28, 2009 | Appointment of a man as Trustee | |
| Registry | May 8, 2009 | May 5, 2009 | Change of name, headquarters and legal form | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Resignation of one Trustee | |
| Registry | Feb 11, 2009 | Jan 30, 2009 | Resignation of one Director | |
| Financials | Dec 18, 2008 | | Filing of financial statement 2007 | |
| Registry | Dec 16, 2008 | Dec 12, 2008 | Amended statutes | |
| Registry | Dec 12, 2008 | | Change of name | |
| Financials | May 30, 2008 | | Filing of financial statement 2007 | |
| Registry | May 5, 2008 | Mar 25, 2008 | Appointment of a person as Director | |
| Registry | May 5, 2008 | Mar 25, 2008 | Resignation of one Director | |
| Financials | Feb 19, 2008 | | Filing of financial statement 2006 | |
| Financials | Jun 11, 2007 | | Filing of financial statement 2006 11060... | |
| Financials | Feb 13, 2007 | | Filing of financial statement 2005 | |
| Registry | Nov 3, 2006 | Nov 1, 2006 | Appointment of a man as Authorized Signatory | |
| Financials | Jul 10, 2006 | | Filing of financial statement 2005 | |
