Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34067480 |
| Universal Entity Code | 9593-2075-9458-1580 |
| Record last updated | Wednesday, October 4, 2023 11:58:17 PM UTC |
| Official Address | Looskade Natalini Tow, 20 Roermond |
| Locality | Roermond |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6041LE |
| Website | http://www.sekisui-europe.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Commissioner | |
| Registry | Jul 11, 2023 | Jun 28, 2023 | Appointment of a man as Director | |
| Financials | Mar 15, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 8, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Appointment of a person as Commissioner | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Resignation of one Commissioner | |
| Registry | Apr 14, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 14, 2022 | Strike off | ||
| Registry | Feb 11, 2022 | Feb 8, 2022 | Other filings | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2020 | Oct 30, 2020 | Appointment of a person as Commissioner | |
| Registry | Nov 5, 2020 | Oct 30, 2020 | Resignation of one Commissioner | |
| Financials | Oct 28, 2019 | Oct 22, 2019 | Filing of consolidated financial statement datum deponering: 22-10-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 11, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 26, 2019 | Jun 17, 2019 | Appointment of a man as Commissioner | |
| Registry | Jun 26, 2019 | Jun 17, 2019 | Resignation of one Commissioner | |
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 30, 2018 | Jul 1, 2018 | Appointment of a person as Commissioner | |
| Registry | Apr 26, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Apr 26, 2018 | Mar 1, 2018 | Resignation of one Commissioner | |
| Registry | Apr 26, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 7, 2018 | Resignation of one Commissioner | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2017 | Dec 27, 2016 | Filing of consolidated financial statement datum deponering: 27-12-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 13, 2017 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2017 | Filing of financial statement 2013 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2016 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Apr 1, 2015 | Appointment of a person as Commissioner | |
| Registry | Jun 5, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 5, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Registry | Jun 5, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Aug 29, 2014 | Jun 30, 2014 | Two appointments: 2 men | |
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 28, 2014 | Mar 1, 2014 | Two appointments: 2 companies | |
| Registry | Apr 28, 2014 | Mar 1, 2014 | Two appointments: 2 companies 34067... | |
| Registry | Apr 28, 2014 | Mar 1, 2014 | Two appointments: 2 companies | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2013 | ||
| Registry | Sep 12, 2013 | Sep 11, 2013 | Other filings | |
| Financials | Nov 1, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 20, 2012 | Amended statutes | ||
| Financials | Nov 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Director 34067... | |
| Registry | Mar 24, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Appointment of a person as Commissioner | |
| Registry | Mar 24, 2011 | Feb 28, 2011 | Resignation of one Commissioner | |
| Financials | Jun 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 21, 2010 | Jun 1, 2010 | Appointment of a person as Director | |
| Registry | Jun 21, 2010 | Jun 1, 2010 | Resignation of one Director | |
| Registry | Mar 22, 2010 | Mar 16, 2010 | Resignation of one Director 34067... | |
| Financials | Jul 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 9, 2009 | Headquarters change | | |
| Registry | Sep 3, 2008 | Modification of paid-up capital | ||
| Registry | Aug 28, 2008 | Amended statutes | ||
| Financials | Jul 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 31, 2007 | Dec 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Appointment of a person as Commissioner | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Appointment of a person as Commissioner 34067... | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Resignation of one Director 34067... | |
| Registry | Dec 31, 2007 | Dec 27, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2007 | Amended statutes | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 26, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 4, 2007 | Dec 21, 2006 | Appointment of a man as Director | |
| Registry | Jan 4, 2007 | Dec 21, 2006 | Appointment of a man as Director 34067... | |
| Registry | Jan 4, 2007 | Dec 21, 2006 | Resignation of one Director |
