Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 13014428 |
| Universal Entity Code | 7478-4704-8653-3620 |
| Record last updated | Friday, December 6, 2024 1:44:58 PM UTC |
| Official Address | Industrieweg, 15 Roermond There are 7 companies registered at this street |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6045JG |
| Website | http://www.rockwool.nl |
| Sector | MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS (NOT ABRASIVES) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 13, 2023 | May 3, 2023 | Resignation of one Trustee | |
| Registry | Oct 13, 2023 | May 31, 2023 | Resignation of one Trustee 13014... | |
| Registry | Oct 13, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Jul 1, 2022 | Appointment of a woman | |
| Registry | Jun 13, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 13, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 20, 2021 | Nov 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Resignation of one Commissioner | |
| Financials | Sep 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 7, 2020 | Jul 20, 2020 | Filing of consolidated financial statement datum deponering: 20-07-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 20, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 20, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 14, 2019 | Jun 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 14, 2019 | May 1, 2019 | Appointment of a man as Trustee 13014... | |
| Financials | Mar 26, 2019 | Mar 21, 2019 | Filing of consolidated financial statement datum deponering: 21-03-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 20, 2019 | Mar 18, 2019 | Filing of consolidated financial statement datum deponering: 18-03-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 8, 2019 | Nov 30, 2018 | Resignation of one Trustee | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a man as Commissioner 13014... | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2018 | Mergers and splits | | |
| Registry | Oct 11, 2018 | Change of name | | |
| Registry | Oct 10, 2018 | Resignation of one Trustee | ||
| Financials | Sep 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 2, 2018 | Mergers and splits | | |
| Registry | Jun 4, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a man as Trustee 13014... | |
| Registry | Aug 8, 2017 | Mar 22, 2017 | Resignation of one Trustee | |
| Registry | Apr 24, 2017 | Apr 18, 2017 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 21, 2017 | Jan 9, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jul 7, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Resignation of one Trustee | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee 13014... | |
| Registry | Feb 29, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 4, 2015 | Mergers and splits | | |
| Registry | Nov 3, 2015 | Resignation of one Trustee | | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Trustee 13014... | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 2, 2015 | Jul 1, 2015 | Resignation of one Trustee 13014... | |
| Registry | Jun 26, 2015 | Mergers and splits | | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Financials | Apr 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 13, 2015 | Feb 1, 2015 | Resignation of 2 people: one Trustee | |
| Registry | Feb 6, 2015 | May 1, 2012 | Resignation of one Trustee | |
| Registry | Sep 26, 2014 | Sep 1, 2014 | Appointment of a person as Trustee | |
| Registry | Jun 3, 2014 | May 21, 2014 | Appointment of a man as Trustee | |
| Financials | May 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 4, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 29, 2013 | Nov 25, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Appointment of a man as Director | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of one Director | |
| Registry | Sep 11, 2013 | Sep 2, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 19, 2013 | Amended statutes | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 3, 2012 | Aug 13, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2012 | May 1, 2012 | Two appointments: 2 men | |
| Registry | Apr 10, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 10, 2012 | Apr 1, 2012 | Resignation of one Trustee | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 27, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 1, 2012 | Feb 1, 2012 | Resignation of 4 people: one Trustee | |
| Registry | Feb 29, 2012 | Feb 1, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Feb 7, 2012 | Dec 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 21, 2011 | Oct 10, 2011 | Two appointments: 2 men | |
| Registry | Oct 28, 2011 | Oct 10, 2011 | Resignation of one Trustee | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 21, 2011 | Jun 14, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 1, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Two appointments: a person and a man | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Two appointments: 2 men 13014... | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Two appointments: 2 men | |
| Registry | Feb 1, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2011 | Mergers and splits | | |
| Registry | Dec 31, 2010 | Change of name | | |
| Registry | Jul 1, 2010 | Mergers and splits | | |
| Financials | Apr 14, 2010 | Filing of statement of subsidiary company 2009 |
Rockwool A/S
