Royal Huisman Shipyard Bv
Reports
Extended Company Report 
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 05036419 |
| Universal Entity Code | 1608-8529-8765-4677 |
| Record last updated | Saturday, January 14, 2023 12:40:21 AM UTC |
| Official Address | Flevoweg Vollenhove
There are 5 companies registered at this street
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| Locality | Vollenhove |
| Region | Gemeente Steenwijkerland, Provincie Overijssel |
| Postal Code | 8325PA |
| Website | http://www.royalhuisman.com |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 13, 2023 | Dec 6, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 12, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 1, 2020 | Apr 24, 2020 | Appointment of a man as Trustee | |
| Financials | Mar 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 11, 2019 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Aug 27, 2019 | Special situation of financial statement | ||
| Registry | Aug 26, 2019 | Mar 1, 2019 | Two appointments: a woman and a man | |
| Financials | Oct 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 25, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Dec 19, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Dec 8, 2017 | Nov 14, 2017 | Appointment of a man as Director | |
| Registry | Dec 8, 2017 | Nov 14, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 17, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 1, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2015 | Jun 1, 2015 | Resignation of a woman | |
| Financials | Dec 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 13, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Feb 3, 2014 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Sep 12, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 5, 2012 | Oct 3, 2012 | Resignation of one Trustee and one Director | |
| Financials | Sep 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Registry | Aug 25, 2011 | Amended statutes | ||
| Financials | Aug 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 21, 2011 | Jul 20, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 21, 2011 | Jul 20, 2011 | Appointment of a woman | |
| Registry | Jul 19, 2011 | Jun 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 19, 2011 | Jun 1, 2011 | Appointment of a man as Director 5036... | |
| Registry | Jul 19, 2011 | Jul 13, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2011 | Jul 1, 2011 | Appointment of a man as Trustee 5036... | |
| Financials | Nov 10, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Sep 22, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Dec 15, 2009 | Resignation of one Trustee | |
| Registry | Jan 14, 2010 | Dec 15, 2009 | Resignation of one Trustee 5036... | |
| Registry | Dec 31, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Financials | Sep 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 12, 2009 | May 1, 2009 | Resignation of one Director | |
| Financials | Sep 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Jun 26, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 13, 2006 | Feb 10, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2006 | Feb 10, 2006 | Change of power-of-attorney of director 5036... | |
| Registry | Dec 13, 2006 | Feb 10, 2006 | Change of power-of-attorney of director | |
| Financials | Apr 20, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2006 | Headquarters change | |
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| Financials | Feb 13, 2006 | Filing of statement of subsidiary company 2004 |
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