Carillion Beheer Bv
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 02048916 |
| Universal Entity Code | 9556-6371-8583-2224 |
| Record last updated | Wednesday, March 12, 2025 9:03:02 AM UTC |
| Official Address | Harlingerstraatweg, 50 Leeuwarden
There are 16 companies registered at this street
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| Locality | Leeuwarden |
| Region | Gemeente Leeuwarden, Provincie Friesland |
| Postal Code | 8916BE |
| Sector | Financial holding companies |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Dec 13, 2023 | Filing of financial statement 2022 | |
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| Financials | Jan 24, 2023 | Filing of financial statement 2021 | |
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| Financials | May 2, 2022 | Filing of financial statement 2020 | |
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| Financials | Feb 19, 2021 | Filing of financial statement 2019 | |
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| Registry | Dec 24, 2019 | Mergers and splits | |
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| Registry | Jun 27, 2019 | Mergers and splits 2048... | |
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| Financials | Jun 27, 2019 | Filing of financial statement 2018 | |
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| Financials | Nov 9, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2017 | Nov 1, 2017 | Appointment of a woman | |
| Financials | Feb 2, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 17, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Dec 31, 2014 | Filing of financial statement 2014 | ||
| Financials | Aug 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 24, 2014 | Amended statutes | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 22, 2013 | Jan 1, 2013 | Appointment of a person as Director | |
| Registry | Apr 22, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 22, 2013 | Jan 1, 2013 | Resignation of one Commissioner 2048... | |
| Registry | Apr 22, 2013 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 22, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jan 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 27, 2011 | Dec 29, 2010 | Change of name, headquarters and legal form | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Other filings | |
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| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 15, 2009 | Dec 9, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2009 | Dec 9, 2009 | Resignation of one Commissioner | |
| Financials | May 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 8, 2007 | Modification of paid-up capital | ||
| Registry | Oct 4, 2007 | Amended statutes | ||
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 10, 2006 | Modification of paid-up capital | ||
| Registry | Oct 2, 2006 | Amended statutes | ||
| Registry | Jul 19, 2006 | Jul 18, 2006 | Other filings | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 19, 2006 | Oct 1, 2005 | Appointment of a man as Commissioner |
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