Shimano Europe BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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Shimano Europe Bike Holding B.V.
Shimano Europe Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 08076068 |
| Universal Entity Code | 8539-9492-5455-0456 |
|---|
| Record last updated | Thursday, October 12, 2023 12:44:47 AM UTC |
| Official Address | High Tech Campus, 92 Eindhoven There are 635 companies registered at this street |
| Postal Code | 5656AG |
| Website | http://www.shimano.com |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 12, 2023 | Aug 1, 2023 | Appointment of a man as Trustee | |
| Financials | Sep 21, 2023 | | Filing of financial statement 2022 | |
| Registry | Jun 7, 2023 | Apr 25, 2023 | Appointment of a person as Commissioner | |
| Registry | Jun 7, 2023 | Apr 25, 2023 | Resignation of one Commissioner | |
| Registry | Apr 18, 2023 | Apr 1, 2023 | Appointment of a person | |
| Registry | Apr 18, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Oct 24, 2022 | Oct 7, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 24, 2022 | Oct 7, 2022 | Resignation of one Trustee | |
| Financials | Jul 5, 2022 | | Filing of financial statement 2021 | |
| Registry | Jun 17, 2022 | | Modification of subscribed and paid-up capital | |
| Registry | Jun 3, 2022 | | Modification of paid-up capital | |
| Registry | May 30, 2022 | Mar 30, 2022 | Appointment of a person as Director | |
| Registry | May 30, 2022 | | Modification of paid-up capital | |
| Financials | May 6, 2022 | Apr 19, 2022 | Filing of consolidated financial statement datum deponering: 19-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Oct 6, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Financials | Jun 28, 2021 | | Filing of financial statement 2020 | |
| Financials | Jun 15, 2021 | | Filing of consolidated financial statement datum deponering: 19-04-2021 datum deponering: 19-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 27, 2020 | Jul 31, 2020 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 29, 2020 | | Filing of financial statement 2019 | |
| Financials | May 25, 2020 | May 13, 2020 | Filing of consolidated financial statement datum deponering: 13-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 25, 2020 | | Filing of financial statement 2018 | |
| Registry | Jan 30, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2020 | Dec 2, 2019 | Resignation of a woman | |
| Registry | Jan 7, 2020 | Dec 2, 2019 | Resignation of one Trustee | |
| Financials | Nov 26, 2019 | | Filing of financial statement 2017 | |
| Financials | Nov 26, 2019 | | Filing of financial statement 2017 8183... | |
| Financials | Aug 7, 2019 | | Filing of financial statement 2018 | |
| Financials | Aug 7, 2019 | | Filing of financial statement 2016 | |
| Financials | Jul 23, 2019 | Jul 3, 2019 | Filing of consolidated financial statement datum deponering: 03-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 16, 2019 | Mar 28, 2019 | Appointment of a person as Commissioner | |
| Registry | Jul 16, 2019 | Mar 28, 2019 | Appointment of a person as Commissioner 8076... | |
| Registry | May 10, 2019 | Apr 10, 2019 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2019 | | Headquarters change | |
| Registry | Apr 2, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2018 | Nov 1, 2018 | Two appointments: a woman and a man | |
| Registry | Sep 24, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2018 | May 1, 2018 | Appointment of a man as Trustee 8076... | |
| Registry | May 18, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2018 | Jan 8, 2018 | Appointment of a man as Trustee 8076... | |
| Registry | Jan 12, 2018 | Jan 2, 2018 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jan 12, 2018 | Jan 2, 2018 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Jan 2, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2018 | | Change of name | |
| Registry | Jan 9, 2018 | Jan 8, 2018 | Strike off | |
| Registry | Jan 9, 2018 | | Mergers and splits | |
| Registry | Jan 9, 2018 | | Mergers and splits 8183... | |
| Registry | Nov 1, 2017 | | Mergers and splits | |
| Registry | Nov 1, 2017 | | Mergers and splits 8069... | |
| Financials | Aug 3, 2017 | Aug 1, 2017 | Filing of consolidated financial statement datum deponering: 01-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 3, 2017 | Aug 1, 2017 | Filing of consolidated financial statement datum deponering: 01-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 8076... | |
| Financials | Feb 8, 2017 | | Filing of financial statement 2015 | |
| Financials | Feb 8, 2017 | | Filing of financial statement 2015 8069... | |
| Registry | Jan 5, 2017 | | Mergers and splits | |
| Registry | Jan 5, 2017 | | Change of name | |
| Registry | Jan 5, 2017 | Jan 4, 2017 | Strike off | |
| Registry | Dec 2, 2016 | Dec 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 14, 2016 | | Mergers and splits | |
| Registry | Nov 14, 2016 | | Mergers and splits 8183... | |
| Financials | Aug 8, 2016 | | Filing of financial statement 2014 | |
| Financials | May 27, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 27, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 21, 2016 | | Filing of financial statement 2015 | |
| Financials | Apr 21, 2016 | | Filing of financial statement 2014 | |
| Financials | Apr 21, 2016 | | Filing of financial statement 2014 8069... | |
| Registry | Jan 13, 2016 | Dec 22, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 30, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Financials | Jun 16, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 8183... | |
| Financials | Jun 16, 2015 | Jun 9, 2015 | Filing of consolidated financial statement .. datum deponering: 09-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 12, 2014 | Dec 5, 2014 | Appointment of a man as Trustee | |
| Financials | Sep 4, 2014 | | Filing of financial statement 2013 | |
| Financials | Sep 4, 2014 | | Filing of financial statement 2013 8069... | |
| Financials | Sep 4, 2014 | | Filing of financial statement 2013 | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings 8076... | |
| Registry | Jul 18, 2014 | Jun 30, 2014 | Other filings | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Other filings 8076... | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2011 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2011 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2012 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2011 | |
| Financials | Jan 28, 2014 | | Filing of financial statement 2012 | |
| Registry | Jan 15, 2014 | Jan 1, 2014 | Appointment of a person as Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2010 | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2010 | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2011 | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2010 | |
| Financials | Oct 16, 2012 | | Filing of financial statement 2011 | |
| Registry | Feb 22, 2012 | | Modification of subscribed and paid-up capital | |
| Registry | Feb 10, 2012 | | Amended statutes | |
| Registry | Feb 10, 2012 | | Amended statutes 8069... | |
| Registry | Feb 10, 2012 | | Amended statutes | |
| Financials | Nov 15, 2011 | | Filing of financial statement 2009 | |
| Financials | Nov 15, 2011 | | Filing of financial statement 2010 | |
| Financials | Nov 15, 2011 | | Filing of financial statement 2009 | |
