Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 22035330 |
| Universal Entity Code | 1398-2386-8903-8398 |
| Record last updated | Thursday, December 7, 2023 2:25:02 AM UTC |
| Official Address | Herculesweg, 17 Middelburg There are 66 companies registered at this street |
| Locality | Middelburg |
| Region | Gemeente Middelburg, Provincie Zeeland |
| Postal Code | 4338PL |
| Website | http://scheldebouw.permasteelisagroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2023 | Dec 1, 2023 | Resignation of one Trustee | |
| Registry | Dec 7, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 31, 2023 | Oct 16, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 27, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2023 | Jun 19, 2023 | Appointment of a man as Trustee 22035... | |
| Registry | Oct 4, 2023 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 4, 2023 | Sep 15, 2023 | Resignation of one Trustee 22035... | |
| Registry | Jun 16, 2023 | May 17, 2023 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2023 | May 17, 2023 | Resignation of one Commissioner | |
| Registry | Jun 16, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 24, 2023 | May 22, 2023 | Appointment of a person as Trustee | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Amended statutes | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Amended statutes 22035... | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2022 | Nov 1, 2022 | Appointment of a man as Trustee 22035... | |
| Financials | Aug 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 5, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | May 23, 2022 | Strike off | ||
| Registry | Apr 18, 2022 | Strike off 22035... | ||
| Registry | Apr 14, 2022 | Mar 21, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee 22035... | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a woman | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee 22035... | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee 22035... | |
| Registry | Nov 10, 2021 | Oct 4, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2021 | Oct 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 15, 2021 | Oct 1, 2021 | Resignation of one Trustee 22035... | |
| Registry | Oct 15, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 14, 2021 | May 19, 2021 | Appointment of a person as Trustee | |
| Financials | Jul 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 30, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 20, 2021 | Jan 31, 2021 | Resignation of one Trustee | |
| Registry | Jul 5, 2021 | Jun 1, 2021 | Two appointments: 2 men | |
| Registry | Jun 28, 2021 | Jun 22, 2021 | Resignation of one Trustee | |
| Registry | Jun 28, 2021 | Jun 22, 2021 | Resignation of one Trustee 22035... | |
| Registry | Feb 17, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Registry | Dec 17, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Dec 17, 2020 | Mar 31, 2020 | Resignation of one Trustee 22035... | |
| Registry | Dec 17, 2020 | Feb 29, 2020 | Resignation of one Trustee | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2020 | | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Appointment of a man as Trustee 22035... | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 25, 2019 | Dec 1, 2019 | Appointment of a man as Trustee 22035... | |
| Financials | Nov 21, 2019 | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 11-11-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2019 | Nov 11, 2019 | Filing of consolidated financial statement datum deponering: 11-11-2019 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 22035... | |
| Financials | Nov 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2019 | May 24, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 13, 2019 | May 24, 2019 | Resignation of one Director | |
| Registry | Jun 13, 2019 | May 8, 2019 | Resignation of one Commissioner | |
| Registry | Jun 13, 2019 | May 29, 2019 | Appointment of a man as Trustee | |
| Registry | Jun 13, 2019 | Mar 19, 2019 | Resignation of one Trustee | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Trustee 22035... | |
| Registry | Mar 12, 2019 | Feb 28, 2019 | Resignation of one Trustee | |
| Registry | Feb 19, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Registry | Feb 19, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Jan 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Nov 12, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 15, 2018 | Oct 12, 2018 | Filing of consolidated financial statement datum deponering: 12-10-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 11, 2018 | Aug 12, 2018 | Resignation of one Trustee | |
| Registry | Jun 28, 2018 | May 16, 2018 | Resignation of one Trustee 22035... | |
| Registry | Jun 21, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 12, 2018 | Apr 1, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 9, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 17, 2018 | Dec 31, 2017 | Resignation of one Trustee 22035... | |
| Registry | Nov 24, 2017 | Nov 20, 2017 | Resignation of a woman | |
| Financials | Nov 15, 2017 | Nov 13, 2017 | Filing of consolidated financial statement .. datum deponering: 13-11-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 15, 2017 | Filing of financial statement 2017 | ||
| Registry | Nov 10, 2017 | Oct 13, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 10, 2017 | Oct 13, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Sep 4, 2017 | Appointment of a woman | |
| Registry | Sep 27, 2017 | Aug 10, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Financials | Apr 17, 2017 | Apr 12, 2017 | Filing of consolidated financial statement datum deponering: 12-04-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 14, 2016 | Oct 13, 2016 | Resignation of one Director | |
| Registry | Oct 20, 2016 | Oct 7, 2016 | Appointment of a woman | |
| Registry | Oct 20, 2016 | Oct 7, 2016 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 31, 2016 | Jul 4, 2016 | Appointment of a man as Trustee 22035... | |
| Registry | Jun 13, 2016 | May 2, 2016 | Resignation of 3 people: one Commissioner and one Trustee | |
| Registry | Jun 2, 2016 | May 2, 2016 | Resignation of one Trustee |
