Bmi Productie Nederland BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- 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
|
LR NETHERLANDS BV
Lafarge Dakproducten B.V.
Monier B.V.
| Company type | Besloten Vennootschap |
| Company number | 30223100 |
| Universal Entity Code | 7566-7548-3890-8269 |
|---|
| Record last updated | Monday, August 28, 2023 11:13:50 PM UTC |
| Official Address | Heeswijk 155 Gemeente Montfoort There are 82 companies registered at this street |
| Postal Code | 3417GP |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 28, 2023 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 28, 2023 | Aug 1, 2023 | Resignation of one Trustee 30223... | |
| Registry | Jul 5, 2023 | | Change of name | |
| Registry | Jul 5, 2023 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 5, 2023 | | Mergers and splits | |
| Registry | May 18, 2023 | | Mergers and splits 30223... | |
| Registry | Apr 14, 2023 | Mar 22, 2023 | Appointment of a man as Director | |
| Financials | Aug 10, 2022 | | Filing of financial statement 2021 | |
| Registry | Oct 19, 2021 | Sep 13, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 19, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Aug 24, 2021 | | Filing of financial statement 2020 | |
| Financials | Feb 16, 2021 | | Filing of financial statement 2019 | |
| Registry | Dec 17, 2019 | Nov 4, 2019 | Appointment of a man as Trustee | |
| Financials | Nov 28, 2019 | | Filing of financial statement 2018 | |
| Registry | Oct 4, 2019 | Sep 1, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2019 | Sep 1, 2019 | Appointment of a man as Trustee 30223... | |
| Registry | Jul 18, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Financials | Jun 3, 2019 | | Filing of financial statement 2017 | |
| Registry | Nov 2, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2018 | Aug 1, 2018 | Resignation of 2 people: one Trustee | |
| Registry | Sep 3, 2018 | Aug 8, 2018 | Resignation of one Trustee | |
| Registry | May 30, 2018 | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Apr 10, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Registry | Mar 30, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Mar 30, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2017 | Jan 2, 2017 | Resignation of one Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of a woman | |
| Registry | Aug 16, 2016 | Aug 1, 2016 | Resignation of a woman 30223... | |
| Registry | Aug 16, 2016 | Aug 1, 2016 | Resignation of one Trustee | |
| Financials | May 31, 2016 | | Filing of financial statement 2015 | |
| Registry | Jan 15, 2016 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Jan 15, 2016 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2015 | Jun 17, 2015 | Resignation of one Director | |
| Financials | Jun 9, 2015 | | Filing of financial statement 2014 | |
| Financials | Jan 16, 2015 | | Filing of financial statement 2013 | |
| Registry | May 22, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 21, 2014 | May 19, 2014 | Appointment of a man as Director | |
| Registry | Apr 14, 2014 | | Amended statutes | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Trustee | |
| Registry | Mar 13, 2014 | Jan 2, 2014 | Resignation of one Trustee 30223... | |
| Registry | Mar 3, 2014 | Feb 3, 2014 | Appointment of a woman | |
| Financials | Jan 31, 2014 | | Filing of financial statement 2012 | |
| Registry | Sep 16, 2013 | Sep 1, 2013 | Resignation of a woman | |
| Registry | Sep 16, 2013 | Sep 1, 2013 | Resignation of a woman 30223... | |
| Registry | Jul 22, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 22, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Jan 1, 2013 | Three appointments: 2 men and a woman | |
| Registry | Mar 4, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 30223... | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman 30223... | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 30223... | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a woman 30223... | |
| Registry | Feb 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2013 | Dec 29, 2012 | Resignation of one Director | |
| Registry | Jan 2, 2013 | Dec 29, 2012 | Change of name, headquarters and legal form | |
| Registry | Dec 31, 2012 | | Mergers and splits | |
| Registry | Dec 31, 2012 | Dec 28, 2012 | Strike off | |
| Registry | Dec 31, 2012 | | Mergers and splits | |
| Registry | Nov 16, 2012 | | Mergers and splits 30223... | |
| Registry | Nov 16, 2012 | | Mergers and splits | |
| Financials | Jul 16, 2012 | | Filing of statement of subsidiary company 2011 | |
| Financials | Jul 13, 2012 | | Filing of financial statement 2011 | |
| Registry | Apr 16, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Sep 26, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Sep 19, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Jul 11, 2011 | May 1, 2011 | Resignation of a woman | |
| Financials | May 20, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of a woman | |
| Registry | Sep 29, 2010 | Sep 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Aug 26, 2010 | | Filing of statement of subsidiary company 2009 | |
| Financials | Aug 25, 2010 | | Filing of financial statement 2009 | |
| Registry | May 5, 2010 | Apr 12, 2010 | Resignation of one Commissioner | |
| Registry | May 5, 2010 | May 1, 2010 | Appointment of a man as Trustee | |
| Registry | May 5, 2010 | Apr 1, 2010 | Resignation of a woman | |
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Registry | May 5, 2010 | May 1, 2010 | Resignation of one Trustee 30061... | |
| Financials | Feb 3, 2010 | | Filing of financial statement 2008 | |
| Financials | Jan 27, 2010 | | Filing of statement of subsidiary company 2008 | |
| Registry | Nov 25, 2009 | Nov 18, 2009 | Resignation of one Trustee | |
| Registry | May 4, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2009 | Apr 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Apr 21, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 21, 2009 | Apr 1, 2008 | Resignation of one Director | |
