Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24239478 |
| Universal Entity Code | 4677-0814-0496-4354 |
| Record last updated | Friday, October 27, 2023 11:18:48 PM UTC |
| Official Address | Taylorweg Veghel There are 46 companies registered at this street |
| Postal Code | 5466AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 27, 2023 | Aug 31, 2023 | Resignation of one Commissioner | |
| Registry | May 16, 2022 | Apr 30, 2022 | Resignation of a woman | |
| Registry | May 16, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 26, 2022 | Special situation of financial statement | ||
| Financials | Dec 8, 2021 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jul 20, 2020 | Jun 19, 2020 | Appointment of a woman | |
| Registry | Jul 16, 2020 | Jul 7, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2020 | Jun 15, 2020 | Resignation of one Commissioner | |
| Registry | Jul 8, 2020 | Jun 1, 2020 | Two appointments: 2 men | |
| Financials | Jul 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Jun 7, 2020 | Resignation of one Director | |
| Registry | Jun 9, 2020 | Jun 6, 2020 | Resignation of one Trustee | |
| Financials | Dec 10, 2019 | Nov 22, 2019 | Filing of consolidated financial statement datum deponering: 22-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 17, 2018 | Filing of financial statement 2016 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 26, 2018 | Jun 22, 2018 | Filing of consolidated financial statement datum deponering: 22-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 20, 2018 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Oct 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 18, 2017 | Change of name | | |
| Registry | Jan 11, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 16, 2016 | Jan 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 19, 2016 | Special situation of financial statement | ||
| Registry | Oct 6, 2015 | Oct 1, 2014 | Two appointments: 2 men | |
| Registry | Oct 6, 2015 | Oct 1, 2014 | Two appointments: a woman and a man | |
| Registry | Jun 29, 2015 | Jun 16, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2015 | Jun 16, 2015 | Appointment of a man as Director | |
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2010 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2012 | Nov 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 19, 2012 | Sep 1, 2012 | Resignation of one Commissioner | |
| Financials | Dec 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 1, 2011 | Resignation of one Trustee | ||
| Registry | Nov 25, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2011 | Aug 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 26, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 18, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 16, 2008 | Nov 18, 2008 | Resignation of one Commissioner | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | Appointment of a man as Director | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 15, 2008 | Aug 1, 2008 | Resignation of a woman | |
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 18, 2006 | Jun 12, 2006 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2006 | Jun 12, 2006 | Resignation of one Director | |
| Financials | Mar 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Mar 24, 2006 | Filing of financial statement 2005 |
Thyssenkrupp Ag
