Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 14615464 |
| Universal Entity Code | 3565-5126-9233-6035 |
| Record last updated | Tuesday, February 11, 2025 10:43:10 AM UTC |
| Official Address | Muggenweg, 2 Eijsden There are 2 companies registered at this street |
| Locality | Eijsden |
| Region | Eijsden-Margraten, Provincie Limburg |
| Postal Code | 6245AB |
| Website | http://www.umicore.com |
| Sector | MANUFACTURE OF OTHER BASIC INORGANIC CHEMICALS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Oct 19, 2023 | Appointment of a man as Director | |
| Registry | Nov 10, 2023 | Oct 19, 2023 | Resignation of a woman | |
| Financials | Jul 11, 2023 | Jun 29, 2023 | Filing of consolidated financial statement datum deponering: 29-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Oct 7, 2022 | Sep 15, 2022 | Appointment of a man as Director | |
| Registry | Oct 7, 2022 | Sep 15, 2022 | Appointment of a man as Director 14615... | |
| Registry | Oct 7, 2022 | Aug 30, 2022 | Resignation of one Director | |
| Registry | Oct 7, 2022 | Aug 30, 2022 | Resignation of one Director 14615... | |
| Financials | Aug 18, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 26, 2021 | Dec 8, 2020 | Appointment of a man as Director | |
| Registry | Jan 26, 2021 | Dec 8, 2020 | Resignation of one Director | |
| Financials | Jul 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 8, 2020 | May 25, 2020 | Appointment of a man as Director | |
| Registry | Jun 8, 2020 | May 25, 2020 | Appointment of a man as Director 14615... | |
| Registry | Jun 8, 2020 | Mar 2, 2020 | Appointment of a man as Director | |
| Registry | May 19, 2020 | Mar 2, 2020 | Resignation of one Director | |
| Registry | Jul 8, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Registry | Jul 8, 2019 | Jun 24, 2019 | Resignation of one Director | |
| Financials | Aug 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 6, 2018 | Special situation of financial statement | ||
| Financials | Jul 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 14, 2017 | Jun 28, 2017 | Appointment of a man as Director | |
| Registry | Aug 14, 2017 | Jun 28, 2017 | Appointment of a man as Director 14615... | |
| Registry | Aug 14, 2017 | Jun 28, 2017 | Resignation of one Director | |
| Registry | Aug 14, 2017 | Jun 28, 2017 | Resignation of one Director 14615... | |
| Registry | Jan 27, 2017 | Jan 16, 2017 | Appointment of a man as Director | |
| Registry | Jan 27, 2017 | Jan 16, 2017 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Nov 25, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 30, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Registry | Nov 30, 2016 | Nov 25, 2016 | Resignation of one Director | |
| Financials | Nov 29, 2016 | Special situation of financial statement | ||
| Registry | Nov 28, 2016 | Change of name | ||
| Financials | Mar 11, 2016 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 23, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Oct 23, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Jun 1, 2005 | Resignation of one Authorized Signatory | |
| Registry | Nov 24, 2014 | Jun 1, 2005 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2014 | Oct 22, 2001 | Appointment of a man as Trustee 14615... | |
| Registry | Oct 17, 2014 | Mar 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Mar 1, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Dec 31, 2013 | Resignation of one Director 14615... | |
| Registry | Oct 17, 2014 | May 1, 2011 | Appointment of a woman | |
| Registry | Oct 17, 2014 | Apr 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 17, 2014 | May 1, 2011 | Resignation of one Trustee 14615... | |
| Financials | Feb 20, 2014 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 15, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of a woman 14615... | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of one Trustee 14615... | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of a woman 14615... | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of a woman | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 14, 2011 | Nov 1, 2010 | Resignation of one Trustee 14615... | |
| Registry | Oct 8, 2010 | Aug 13, 2010 | Two appointments: 2 men | |
| Registry | Sep 30, 2010 | Appointment of a man as Trustee | ||
| Financials | Aug 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 22, 2009 | Mar 1, 2007 | Two appointments: 2 men | |
| Registry | May 15, 2009 | Mar 9, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 29, 2009 | Feb 27, 2009 | Appointment of a man as Authorized Signatory | |
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Aug 26, 2008 | Feb 1, 2008 | Resignation of 2 people: one Director | |
| Registry | Jun 27, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Financials | Mar 31, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 30, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Financials | Aug 29, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Aug 22, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Mar 22, 2006 | Dec 16, 2005 | Resignation of one Authorized Signatory | |
| Registry | Oct 12, 2001 | Resignation of one Authorized Signatory 14615... |
