Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53443713 |
| Universal Entity Code | 5641-6489-5777-2944 |
| Record last updated | Saturday, December 2, 2023 1:05:49 AM UTC |
| Official Address | Taylorweg Veghel There are 46 companies registered at this street |
| Postal Code | 5466AE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 1, 2023 | Nov 22, 2023 | Filing of consolidated financial statement datum deponering: 22-11-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Nov 25, 2022 | Nov 17, 2022 | Filing of consolidated financial statement datum deponering: 17-11-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Oct 5, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Dec 8, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 8, 2021 | Mar 8, 2016 | Filing of consolidated financial statement .. datum deponering: 08-03-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 7, 2021 | Nov 30, 2021 | Filing of consolidated financial statement datum deponering: 30-11-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 9, 2020 | Filing of statement of subsidiary company 2020 | ||
| 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). | |
| Financials | Oct 23, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 9, 2019 | Aug 6, 2019 | Resignation of one Trustee | |
| Registry | Jun 10, 2019 | Jun 6, 2019 | Resignation of a woman | |
| Registry | Feb 27, 2019 | Feb 12, 2019 | Appointment of a man as Trustee | |
| Financials | Dec 13, 2018 | Filing of statement of subsidiary company 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). | |
| 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). 53443... | |
| Registry | Aug 4, 2017 | Jun 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2017 | Jan 26, 2017 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Change of name | | |
| Registry | Sep 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2016 | Mergers and splits | | |
| Registry | Jun 8, 2016 | Mergers and splits 53443... | | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 11, 2016 | Jan 1, 2016 | Resignation of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Apr 8, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 1, 2013 | Amended statutes | ||
| Registry | Oct 31, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Appointment of a man as Director 53443... | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Resignation of one Director | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Resignation of one Director 53443... | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Appointment of a woman | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Resignation of one Trustee | |
| Financials | Oct 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Oct 4, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 15, 2011 | Special situation of financial statement | ||
| Registry | Sep 26, 2011 | Other filings | | |
| Registry | Sep 19, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2011 | Modification of subscribed and paid-up capital 53443... | ||
| Registry | Sep 8, 2011 | Other filings | | |
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director 53443... | ||
| Registry | Aug 31, 2011 | Appointment of a man as Director | ||
| Registry | Aug 31, 2011 | Incorporation of company |
Thyssenkrupp Ag
