Saint-Gobain Construction Products Nederland BV
Extended Company Report  |
Includesfull detail of filings- 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
|
Saint-Gobain Construction Products Nederland B.V.
| Company type | Besloten Vennootschap |
| Company number | 20022420 |
| Universal Entity Code | 0843-5914-9694-8056 |
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| Record last updated | Tuesday, December 19, 2023 1:07:47 AM UTC |
| Official Address | Parallelweg 20 Leur There are 49 companies registered at this street |
| Postal Code | 4878AH |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 18, 2023 | Dec 1, 2023 | Resignation of a woman | |
| Registry | Jul 6, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 4, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Jan 1, 2023 | Resignation of one Trustee 20022... | |
| Registry | Apr 4, 2023 | Feb 1, 2023 | Appointment of a person as Director | |
| Financials | Sep 2, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Sep 24, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Aug 26, 2021 | Mar 31, 2021 | Resignation of one Commissioner | |
| Financials | Oct 28, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Aug 18, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Appointment of a woman 20022... | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2020 | Nov 1, 2019 | Two appointments: 2 men | |
| Registry | Dec 25, 2019 | Aug 15, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 25, 2019 | Aug 15, 2018 | Appointment of a man as Commissioner 20022... | |
| Registry | Dec 25, 2019 | Aug 15, 2019 | Resignation of one Commissioner | |
| Registry | Dec 25, 2019 | Aug 15, 2019 | Resignation of one Commissioner 20022... | |
| Financials | Aug 28, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Jul 25, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Mar 8, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Jan 19, 2018 | Jan 17, 2018 | Resignation of one Trustee | |
| Financials | Jan 4, 2018 | | Filing of statement of subsidiary company 2016 | |
| Financials | Oct 20, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Sep 27, 2016 | Mar 16, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 1, 2016 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2016 | | Amended statutes | |
| Financials | Mar 14, 2016 | | Filing of statement of subsidiary company 2014 | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Dec 15, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Resignation of one Trustee 20022... | |
| Registry | Apr 23, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Nov 19, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Commissioner | |
| Financials | Dec 20, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Oct 7, 2013 | Sep 9, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 7, 2013 | Sep 9, 2013 | Resignation of one Commissioner | |
| Registry | Feb 11, 2013 | Feb 8, 2013 | Resignation of one Director | |
| Registry | Jan 29, 2013 | Oct 1, 2012 | Resignation of one Commissioner | |
| Registry | Jan 29, 2013 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Jan 16, 2013 | | Filing of statement of subsidiary company 2011 | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Change of power-of-attorney of director 20022... | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Change of power-of-attorney of director 20022... | |
| Registry | Feb 1, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | | Mergers and splits | |
| Registry | Nov 15, 2011 | | Mergers and splits 20022... | |
| Financials | Nov 8, 2011 | | Filing of statement of subsidiary company 2010 | |
| Financials | Jun 27, 2011 | | Special situation of financial statement | |
| Registry | May 24, 2011 | | Modification of subscribed and paid-up capital | |
| Registry | May 24, 2011 | | Amended statutes | |
| Registry | Mar 15, 2011 | | Other filings | |
| Financials | Aug 5, 2010 | | Filing of financial statement 2009 | |
| Registry | Jan 8, 2010 | Dec 29, 2009 | Appointment of a person as Director | |
| Registry | Sep 7, 2009 | | Mergers and splits | |
| Registry | Sep 7, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 1, 2009 | | Change of name | |
| Registry | Jun 19, 2009 | | Mergers and splits | |
| Financials | May 22, 2009 | | Filing of financial statement 2008 | |
| Registry | Mar 10, 2009 | Feb 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2009 | Jan 31, 2009 | Resignation of one Commissioner | |
| Registry | Oct 24, 2008 | Oct 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Jul 10, 2008 | | Filing of financial statement 2007 | |
| Registry | Apr 29, 2008 | Apr 7, 2008 | Resignation of one Director | |
| Registry | Jan 17, 2008 | | Amended statutes | |
| Registry | Sep 28, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Financials | Jun 7, 2007 | | Filing of financial statement 2006 | |
| Registry | Apr 26, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Registry | Oct 9, 2006 | Sep 1, 2006 | Appointment of a man as Director 20022... | |
| Registry | Sep 18, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | Jun 6, 2006 | | Filing of financial statement 2005 | |
