Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16017990 |
| Universal Entity Code | 2223-2021-1700-2234 |
| Record last updated | Tuesday, December 20, 2022 1:13:04 AM UTC |
| Official Address | Taylorweg Veghel There are 46 companies registered at this street |
| Postal Code | 5466AE |
| Website | http://www.thyssenkrupp-materials.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 29, 2022 | Nov 25, 2022 | Filing of consolidated financial statement datum deponering: 25-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2021 | Dec 3, 2021 | Filing of consolidated financial statement datum deponering: 03-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2021 | Oct 1, 2021 | Resignation of one Director | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Registry | Sep 14, 2021 | Aug 31, 2021 | Resignation of a woman | |
| Financials | Aug 4, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 23, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2020 | Filing of consolidated financial statement datum deponering: 21-10-2020 datum deponering: 21-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | May 8, 2020 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | May 8, 2020 | Oct 1, 2019 | Appointment of a man as Commissioner 16017... | |
| Registry | May 8, 2020 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | May 8, 2020 | Oct 1, 2019 | Resignation of one Commissioner 16017... | |
| Registry | Aug 20, 2019 | Mar 9, 2018 | Resignation of one Commissioner | |
| Financials | Aug 12, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 18, 2018 | Dec 3, 2018 | Filing of consolidated financial statement datum deponering: 03-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2018 | Filing of financial statement 2016 | | |
| Financials | Oct 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 6, 2018 | Jul 5, 2018 | Filing of consolidated financial statement datum deponering: 05-07-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 10, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 30, 2017 | Apr 1, 2017 | Appointment of a man as Director | |
| Financials | Apr 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Apr 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 10, 2016 | Mar 8, 2016 | Filing of consolidated financial statement datum deponering: 08-03-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 23, 2016 | Jan 1, 2016 | Two appointments: 2 women,: 2 women | |
| Financials | Nov 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 12, 2015 | Nov 10, 2015 | Filing of consolidated financial statement datum deponering: 10-11-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2015 | Oct 27, 2015 | Filing of consolidated financial statement datum deponering: 27-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2015 | Filing of financial statement 2012 | ||
| Financials | May 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 21, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 21, 2014 | Oct 1, 2014 | Appointment of a man as Commissioner 16017... | |
| Registry | Oct 21, 2014 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Oct 21, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 18, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 18, 2013 | Oct 1, 2013 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2013 | Mergers and splits | | |
| Registry | Oct 4, 2013 | Mergers and splits 16017... | | |
| Registry | Aug 27, 2013 | Mergers and splits | | |
| Financials | Apr 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 7, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Nov 7, 2012 | Oct 1, 2012 | Resignation of one Commissioner | |
| Financials | Jun 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Appointment of a man as Commissioner | |
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 7, 2010 | Mar 1, 2010 | Resignation of one Commissioner | |
| Registry | Apr 7, 2010 | Mar 1, 2010 | Resignation of one Commissioner 16017... | |
| Financials | Nov 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 15, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Financials | Jan 23, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 8, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 8, 2007 | Jan 1, 2007 | Change of power-of-attorney of director | |
| Financials | Aug 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 17, 2006 | Filing of financial statement 2005 |
