Schiedel Metaloterm Bv
Reports
Extended Company Report with Annual Accounts
|
Includes
|
Previous names
ONTOP BV
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 22019262 |
| Universal Entity Code | 4598-9145-7852-0795 |
| Record last updated | Sunday, January 26, 2025 2:36:46 AM UTC |
| Official Address | Oude Veerseweg, 23 Middelburg
There are 2 companies registered at this street
|
| Locality | Middelburg |
| Region | Gemeente Middelburg, Provincie Zeeland |
| Postal Code | 4332SH |
| Website | http://www.metaloterm.com |
| Sector | Manufacture of metal structures and parts thereof |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Amended statutes | |
|
| Registry | Dec 1, 2023 | Nov 30, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2023 | Nov 30, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2023 | Nov 8, 2023 | Resignation of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
|
| Financials | Dec 9, 2022 | Filing of financial statement 2021 | |
|
| Registry | Aug 17, 2021 | Aug 5, 2021 | Appointment of a man as Director | |
| Registry | Aug 17, 2021 | Aug 5, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
|
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | |
|
| Registry | May 27, 2020 | Apr 1, 2020 | Resignation of a woman | |
| Registry | Dec 17, 2019 | Change of name | |
|
| Registry | May 21, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | May 21, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Trustee 22019... | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 21, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 5, 2018 | Nov 20, 2018 | Appointment of a man as Director | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Appointment of a man as Director 22019... | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Appointment of a man as Trustee | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Resignation of a woman | |
| Registry | Dec 5, 2018 | Nov 20, 2018 | Resignation of one Trustee | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 8, 2018 | Mar 7, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Appointment of a man as Trustee 22019... | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Appointment of a woman | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Amended statutes | |
| Registry | Mar 7, 2018 | Appointment of a man as Director | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 8, 2016 | Nov 3, 2016 | Resignation of one Director | |
| Registry | Jul 29, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
| Registry | Jul 29, 2016 | Jul 28, 2016 | Appointment of a man as Director 22019... | |
| Registry | Jul 29, 2016 | Jul 28, 2016 | Resignation of one Director | |
| Registry | Jul 29, 2016 | Jul 28, 2016 | Resignation of one Director 22019... | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | May 29, 2014 | May 28, 2014 | Appointment of a woman | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 8, 2012 | Feb 10, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Jun 28, 2011 | Resignation of a person | |
| Registry | Jul 6, 2011 | May 26, 2011 | Resignation of a person 22019... | |
| Registry | Jul 6, 2011 | Jun 28, 2011 | Resignation of one Trustee | |
| Registry | Jul 6, 2011 | May 26, 2011 | Resignation of one Trustee 22019... | |
| Registry | Jul 5, 2011 | Amended statutes | ||
| Registry | Jun 20, 2011 | Jun 15, 2011 | Appointment of a person as Director | |
| Registry | Jun 20, 2011 | Jun 15, 2011 | Appointment of a person as Director 22019... | |
| Registry | Jun 20, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Registry | Jun 20, 2011 | Jun 15, 2011 | Resignation of one Trustee | |
| Financials | Jun 9, 2011 | Filing of financial statement 2010 | ||
| Registry | May 25, 2011 | Appointment of a person as Director | ||
| Financials | Oct 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 29, 2008 | Amended statutes | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 18, 2006 | Modification of paid-up capital | ||
| Registry | Sep 18, 2006 | Headquarters change | |
|
| Registry | Sep 18, 2006 | Sep 13, 2006 | Amended statutes | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
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