Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20025316 |
| Universal Entity Code | 8591-6051-2828-0046 |
| Record last updated | Thursday, November 2, 2023 2:46:47 AM UTC |
| Official Address | Mijkenbroek 22 Gemeente Breda There are 29 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4824AB |
| Website | http://www.pentair.com/valves |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 31, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Mar 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 1, 2021 | Filing of financial statement 2018 | | |
| Registry | Nov 20, 2020 | Nov 6, 2020 | Resignation of one Trustee | |
| Registry | Nov 18, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Financials | Oct 5, 2020 | Filing of financial statement 2017 | | |
| Registry | Feb 25, 2020 | Dec 5, 2019 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Jul 23, 2019 | Jul 17, 2019 | Resignation of a woman | |
| Registry | Jul 16, 2019 | Jul 11, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 19, 2019 | Appointment of a man as Director 20025... | |
| Registry | Apr 2, 2019 | Mar 19, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2019 | Jan 18, 2019 | Change of power-of-attorney of director 20025... | |
| Registry | Feb 5, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Dec 19, 2018 | Filing of consolidated financial statement datum deponering: 19-12-2018 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Dec 17, 2018 | Filing of consolidated financial statement .. datum deponering: 17-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 11, 2018 | Sep 6, 2018 | Appointment of a man as Trustee | |
| Registry | May 21, 2018 | May 7, 2018 | Appointment of a woman | |
| Registry | Mar 26, 2018 | Mar 21, 2018 | Appointment of a woman 20025... | |
| Registry | Mar 26, 2018 | Mar 21, 2018 | Resignation of a woman | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Appointment of a man as Commissioner | |
| Registry | Jan 26, 2018 | Dec 31, 2017 | Resignation of one Commissioner | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Resignation of a woman | |
| Registry | Oct 20, 2017 | Oct 18, 2017 | Resignation of one Trustee | |
| Registry | Oct 4, 2017 | Change of name | | |
| Registry | Aug 15, 2017 | May 31, 2017 | Resignation of one Director | |
| Registry | Nov 4, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Nov 4, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | Oct 6, 2016 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2016 | Dec 29, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2016 | Jan 12, 2016 | Resignation of a woman | |
| Registry | Nov 18, 2015 | Sep 1, 2015 | Appointment of a person as Director | |
| Registry | Nov 18, 2015 | Sep 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 18, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Financials | Nov 13, 2015 | Special situation of financial statement | ||
| Registry | Sep 1, 2015 | Aug 27, 2015 | Resignation of one Trustee | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Oct 20, 2014 | Oct 8, 2014 | Resignation of one Trustee | |
| Registry | Oct 14, 2014 | Oct 8, 2014 | Appointment of a woman | |
| Registry | Oct 14, 2014 | Oct 8, 2014 | Resignation of a woman | |
| Registry | Oct 14, 2014 | Oct 8, 2014 | Resignation of one Trustee | |
| Financials | Aug 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 26, 2014 | Jun 16, 2014 | Other filings | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a man as Director 20025... | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Director | |
| Registry | May 16, 2014 | Mergers and splits | | |
| Registry | Dec 31, 2013 | Mergers and splits 20025... | | |
| Registry | Sep 30, 2013 | Sep 12, 2013 | Appointment of a woman | |
| Registry | Sep 30, 2013 | Sep 12, 2013 | Appointment of a woman 20025... | |
| Registry | Jun 7, 2013 | May 24, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 15, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 4, 2013 | Feb 26, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Change of name | | |
| Registry | Dec 20, 2012 | Oct 3, 2012 | Two appointments: 2 men | |
| Registry | Dec 20, 2012 | Oct 3, 2012 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 24, 2012 | Mar 14, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2012 | Mar 14, 2012 | Appointment of a man as Trustee 20025... | |
| Registry | Apr 24, 2012 | Mar 14, 2012 | Resignation of one Trustee | |
| Financials | Jan 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 14, 2011 | Other filings | | |
| Registry | Apr 28, 2011 | Mergers and splits | | |
| Registry | Apr 27, 2011 | Amended statutes | ||
| Registry | Feb 21, 2011 | Mergers and splits | | |
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 10, 2010 | Oct 22, 2010 | Appointment of a person as Trustee | |
| Registry | Nov 10, 2010 | Oct 22, 2010 | Resignation of a woman | |
| Registry | Nov 10, 2010 | Oct 22, 2010 | Resignation of a woman 20025... | |
| Registry | Jul 21, 2010 | May 1, 2010 | Resignation of one Trustee | |
| Financials | May 17, 2010 | Filing of financial statement 2008 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Mar 12, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Registry | Oct 15, 2009 | Jan 30, 2009 | Resignation of one Trustee | |
| Registry | Oct 15, 2009 | Sep 22, 2009 | Appointment of a person as Trustee | |
| Registry | Oct 15, 2009 | Sep 22, 2009 | Appointment of a woman | |
| Registry | Oct 15, 2009 | Sep 22, 2009 | Appointment of a man as Trustee | |
| Registry | Oct 15, 2009 | Sep 22, 2009 | Resignation of one Trustee | |
| Registry | Oct 15, 2009 | May 30, 2009 | Resignation of one Authorized Signatory | |
| Registry | Oct 15, 2009 | Jul 31, 2009 | Resignation of one Authorized Signatory 20025... | |
| Financials | Jul 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 6, 2009 | Filing of financial statement 2007 | ||
| Registry | May 2, 2008 | Jan 1, 2008 | Appointment of a man as Director |
