Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27069724 |
| Universal Entity Code | 1672-4271-7762-1690 |
| Record last updated | Tuesday, December 3, 2024 11:02:22 AM UTC |
| Official Address | Afrikaweg 30 Zoetermeer There are 5 companies registered at this street |
| Locality | Zoetermeer |
| Region | Gemeente Zoetermeer, Provincie Zuid-Holland |
| Postal Code | 2713AW |
| Website | http://www.technipenergies.com |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Dec 1, 2023 | Nov 28, 2023 | Resignation of one Trustee | |
| Registry | Nov 16, 2023 | Nov 6, 2023 | Appointment of a man as Commissioner | |
| Registry | Nov 16, 2023 | Apr 28, 2023 | Resignation of one Commissioner | |
| Registry | Oct 11, 2023 | Oct 6, 2023 | Resignation of one Director | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 3, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Financials | Mar 24, 2023 | Filing of consolidated financial statement datum deponering: 20-03-2023 datum deponering: 20-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Mar 20, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Registry | Dec 13, 2022 | Sep 27, 2022 | Appointment of a woman | |
| Registry | Dec 13, 2022 | Dec 7, 2022 | Resignation of one Trustee | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Resignation of one Trustee | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Financials | May 25, 2022 | May 18, 2022 | Filing of consolidated financial statement datum deponering: 18-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2022 | Appointment of a person as Director | | |
| Registry | Feb 7, 2022 | Change of name | | |
| Registry | Feb 4, 2022 | Appointment of a man as Director | | |
| Registry | Oct 14, 2021 | Aug 6, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 14, 2021 | Aug 6, 2021 | Resignation of one Commissioner | |
| Financials | Aug 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 7, 2021 | Jun 24, 2021 | Filing of consolidated financial statement datum deponering: 24-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a woman | |
| Registry | Jun 24, 2021 | Jun 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 5, 2021 | Feb 24, 2021 | Resignation of one Trustee | |
| Registry | Sep 7, 2020 | Jan 21, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2020 | Jun 18, 2020 | Filing of consolidated financial statement datum deponering: 18-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2020 | Jan 28, 2020 | Resignation of one Trustee | |
| Financials | Feb 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | May 30, 2019 | May 26, 2019 | Filing of consolidated financial statement datum deponering: 26-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2019 | Apr 29, 2019 | Other filings | |
| Financials | Oct 12, 2018 | Oct 8, 2018 | Filing of consolidated financial statement datum deponering: 08-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 20, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2018 | Sep 14, 2018 | Resignation of a woman | |
| Financials | Jul 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 20, 2018 | Jun 29, 2018 | Filing of consolidated financial statement datum deponering: 29-06-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 28, 2018 | May 16, 2018 | Resignation of one Commissioner | |
| Registry | Nov 3, 2017 | Oct 1, 2017 | Two appointments: 2 men | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 7, 2017 | Jan 1, 2017 | Resignation of 2 people: one Trustee | |
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 5, 2016 | Nov 24, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2016 | Nov 18, 2016 | Resignation of one Director | |
| Registry | Dec 5, 2016 | Nov 29, 2016 | Resignation of one Trustee | |
| Registry | Feb 5, 2016 | Jan 25, 2016 | Appointment of a woman | |
| Registry | Sep 11, 2015 | Aug 27, 2015 | Resignation of one Trustee | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 14, 2015 | Feb 15, 2015 | Two appointments: 2 men | |
| Registry | Apr 8, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 10, 2013 | Jul 23, 2013 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2013 | Jul 23, 2013 | Appointment of a man as Commissioner 27069... | |
| Registry | Oct 10, 2013 | Jul 23, 2013 | Resignation of one Commissioner | |
| Registry | Oct 10, 2013 | Jul 23, 2013 | Resignation of one Commissioner 27069... | |
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2012 | Oct 1, 2012 | Two appointments: 2 men | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Trustee | |
| Registry | Oct 2, 2012 | Sep 30, 2012 | Resignation of one Trustee 27069... | |
| Registry | Aug 29, 2012 | Jun 29, 2012 | Resignation of one Trustee | |
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 15, 2011 | Resignation of a woman | ||
| Registry | Jul 13, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Resignation of one Commissioner | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Appointment of a man as Commissioner 27069... | |
| Registry | Apr 15, 2011 | Mar 23, 2011 | Resignation of one Commissioner | |
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Sep 1, 2010 | Resignation of 2 people: a woman and a man | |
| Financials | Apr 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 9, 2009 | Jun 1, 2009 | Two appointments: 2 men | |
| Registry | Jun 2, 2009 | Jun 1, 2009 | Resignation of one Director | |
| Registry | Jun 2, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Mar 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 10, 2008 | Jan 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2008 | Jan 15, 2008 | Resignation of one Commissioner | |
| Registry | Sep 10, 2007 | Aug 17, 2007 | Appointment of a man as Authorized Signatory | |
| Registry | Sep 5, 2007 | Jun 27, 2007 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2007 | Jun 27, 2007 | Resignation of one Commissioner | |
| Financials | Mar 21, 2007 | Filing of financial statement 2005 |
