Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33081251 |
| Universal Entity Code | 0293-6521-3838-9499 |
| Record last updated | Tuesday, November 19, 2024 4:03:03 AM UTC |
| Official Address | Paasheuvelweg, 42 Gemeente Amsterdam There are 26 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1105BJ |
| Website | http://www.vaillant.nl |
| Sector | WHOLESALE TRADE SERVICES OF HEATING EQUIPMENT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 33081... | | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 22, 2022 | Apr 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Feb 7, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 33081... | | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 33081... | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Registry | May 30, 2019 | May 20, 2019 | Appointment of a person as Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | | |
| Registry | Aug 3, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 3, 2018 | May 15, 2018 | Resignation of one Director | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Registry | May 16, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | May 16, 2018 | Apr 24, 2018 | Appointment of a man as Director 33081... | |
| Registry | May 16, 2018 | Apr 24, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 24, 2018 | Feb 20, 2018 | Change of power-of-attorney of director 33081... | |
| Registry | Mar 9, 2018 | Feb 15, 2017 | Resignation of one Director | |
| Registry | Mar 9, 2018 | Jun 1, 2016 | Resignation of one Director 33081... | |
| Registry | Mar 9, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2017 | Filing of financial statement 2017 | ||
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 33081... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 6, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 6, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 6, 2012 | Change of name | ||
| Registry | Feb 10, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Aug 15, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 1, 2011 | Resignation of one Trustee | |
| Registry | May 19, 2011 | May 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 5, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Financials | Jun 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 22, 2009 | Jun 3, 2009 | Appointment of a man as Director | |
| Registry | Jul 22, 2009 | Jun 3, 2009 | Resignation of one Director | |
| Registry | Jul 22, 2009 | Jun 3, 2009 | Appointment of a man as Director | |
| Registry | Jul 22, 2009 | Jun 3, 2009 | Resignation of one Director | |
| Financials | Apr 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 12, 2008 | Amended statutes | ||
| Registry | Dec 9, 2008 | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Dec 1, 2008 | Change of power-of-attorney of director | |
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 24, 2008 | Jan 28, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2008 | Jan 28, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 15, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 |
