Usg Innotiv Beheer BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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USG Engineering Professionals Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 33270160 |
| Universal Entity Code | 1016-2102-8388-5463 |
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| Record last updated | Thursday, December 7, 2023 12:52:27 AM UTC |
| Official Address | P.J. Oudweg 61 Almere Stad There are 316 companies registered at this street |
| Locality | Almere Stad |
| Region | Gemeente Almere, Provincie Flevoland |
| Postal Code | 1314CK |
| Website | http://www.usgengineering.nl |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 6, 2023 | Dec 4, 2023 | Amended statutes | |
| Registry | Nov 9, 2023 | | Mergers and splits | |
| Financials | May 4, 2022 | | Filing of financial statement 2019 | |
| Financials | Feb 5, 2021 | | Filing of statement of subsidiary company 2020 | |
| Financials | Jan 27, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Dec 5, 2019 | | Special situation of financial statement | |
| Financials | Sep 18, 2019 | | Filing of statement of subsidiary company 2018 | |
| Financials | Sep 17, 2019 | | Special situation of financial statement | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of a woman | |
| Registry | Feb 27, 2019 | Feb 6, 2019 | Resignation of one Trustee | |
| Financials | Mar 1, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 23, 2018 | Feb 1, 2018 | Resignation of one Trustee 33270... | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Appointment of a woman | |
| Registry | Jan 8, 2018 | Jan 2, 2018 | Resignation of one Trustee | |
| Registry | Nov 1, 2016 | Oct 17, 2016 | Appointment of a person as Trustee | |
| Registry | Sep 28, 2016 | Jun 1, 2016 | Resignation of a woman | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a person as Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Resignation of one Director 33270... | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2016 | Sep 26, 2016 | Appointment of a man as Trustee 33270... | |
| Registry | Sep 5, 2016 | Aug 23, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 15, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Sep 29, 2015 | Sep 23, 2015 | Resignation of one Director | |
| Financials | Apr 15, 2015 | | Filing of statement of subsidiary company 2014 | |
| Registry | Feb 13, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 13, 2015 | Jan 31, 2015 | Resignation of one Director | |
| Financials | Jun 3, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Feb 24, 2014 | Feb 18, 2014 | Appointment of a man as Director | |
| Registry | Feb 24, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | May 28, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Apr 2, 2013 | | Change of name | |
| Registry | Mar 15, 2013 | Mar 1, 2013 | Appointment of a woman | |
| Financials | May 16, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Appointment of a man as Director | |
| Registry | Mar 14, 2012 | Mar 2, 2012 | Resignation of one Director | |
| Registry | Jan 26, 2012 | Jan 16, 2012 | Resignation of one Director 33270... | |
| Registry | Jan 4, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Aug 12, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Apr 5, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 2, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Financials | Jun 22, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Mar 12, 2010 | Mar 3, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of one Director 33270... | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2009 | Aug 1, 2009 | Appointment of a man as Director | |
| Financials | May 1, 2009 | | Filing of statement of subsidiary company 2008 | |
| Financials | Jul 22, 2008 | | Filing of statement of subsidiary company 2007 | |
| Registry | Feb 12, 2008 | Dec 28, 2007 | Appointment of a person as Director | |
| Registry | Feb 12, 2008 | Jan 10, 2008 | Appointment of a man as Director | |
| Registry | Feb 12, 2008 | Jan 10, 2008 | Appointment of a man as Director 33270... | |
| Registry | Feb 12, 2008 | Jan 10, 2008 | Appointment of a person as Director | |
| Registry | Jan 28, 2008 | Dec 29, 2007 | Resignation of one Director | |
| Registry | Jan 7, 2008 | | Mergers and splits | |
| Registry | Nov 21, 2007 | | Mergers and splits 33270... | |
| Financials | Oct 4, 2007 | | Filing of statement of subsidiary company 2006 | |
| Registry | Jul 10, 2007 | | Mergers and splits | |
| Registry | Apr 27, 2007 | | Mergers and splits 33270... | |
| Registry | Apr 5, 2007 | Mar 14, 2007 | Appointment of a man as Director | |
| Registry | Apr 5, 2007 | Mar 14, 2007 | Resignation of one Director | |
| Registry | Jan 11, 2007 | | Change of name | |
| Financials | May 26, 2006 | | Filing of statement of subsidiary company 2005 | |
| Registry | Mar 14, 2006 | Dec 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 14, 2006 | Dec 1, 2005 | Resignation of one Director | |
