Mineralz 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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Van Gansewinkel Milieutechniek B.V.
Company type | Besloten Vennootschap |
Company number | 09074050 |
Universal Entity Code | 2892-1943-7311-6786 |
Record last updated | Saturday, May 13, 2023 8:26:44 AM UTC |
Postal Code | 5145RK |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Apr 5, 2023 | | Mergers and splits | |
Registry | Mar 1, 2023 | | Mergers and splits 9074... | |
Registry | Feb 28, 2023 | | Mergers and splits | |
Registry | Dec 6, 2022 | Nov 28, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Dec 6, 2022 | Nov 28, 2022 | Resignation of a woman | |
Registry | Dec 6, 2022 | Nov 28, 2022 | Appointment of a man as Trustee | |
Registry | Feb 22, 2022 | Dec 9, 2021 | Resignation of one Director | |
Registry | Feb 22, 2022 | Jan 18, 2022 | Appointment of a woman | |
Registry | Feb 3, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
Financials | Feb 1, 2022 | | Filing of statement of subsidiary company 2021 | |
Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee | |
Registry | Jan 19, 2022 | Jan 10, 2022 | Appointment of a man as Trustee 9074... | |
Financials | Apr 20, 2021 | | Special situation of financial statement | |
Financials | Jan 4, 2021 | | Special situation of financial statement 9074... | |
Financials | Oct 5, 2020 | | Filing of statement of subsidiary company 2020 | |
Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a woman | |
Registry | Jun 24, 2020 | Jun 22, 2020 | Change of power-of-attorney of director | |
Registry | Jun 10, 2020 | Jun 1, 2020 | Change of power-of-attorney of director 9074... | |
Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Director | |
Registry | Jun 10, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Director | |
Financials | Oct 2, 2019 | | Filing of statement of subsidiary company 2019 | |
Registry | Jan 1, 2019 | Dec 17, 2018 | Resignation of one Trustee | |
Financials | Jun 19, 2018 | | Filing of statement of subsidiary company 2018 | |
Financials | Apr 4, 2018 | | Special situation of financial statement | |
Registry | Oct 17, 2017 | | Change of name | |
Financials | Aug 15, 2017 | | Filing of statement of subsidiary company 2016 | |
Registry | Dec 28, 2016 | Dec 21, 2016 | Amended statutes | |
Registry | Sep 20, 2016 | Sep 5, 2016 | Appointment of a man as Trustee | |
Registry | Aug 3, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
Registry | Jul 26, 2016 | Jul 1, 2016 | Appointment of a man as Trustee | |
Financials | Jun 21, 2016 | | Filing of statement of subsidiary company 2015 | |
Registry | Apr 26, 2016 | Apr 14, 2016 | Resignation of one Trustee | |
Registry | Apr 20, 2016 | Apr 1, 2016 | Two appointments: 2 men | |
Registry | Mar 11, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
Financials | Nov 19, 2015 | | Filing of statement of subsidiary company 2014 | |
Registry | Oct 12, 2015 | | Amended statutes | |
Registry | Sep 3, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
Registry | Sep 3, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
Financials | Feb 4, 2015 | | Filing of statement of subsidiary company 2013 | |
Registry | Oct 3, 2014 | Sep 1, 2014 | Appointment of a woman | |
Registry | Aug 19, 2014 | Aug 18, 2014 | Resignation of a woman | |
Financials | Mar 11, 2014 | | Special situation of financial statement | |
Financials | Dec 10, 2013 | | Filing of financial statement 2012 | |
Registry | Jan 14, 2013 | Jan 1, 2013 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Jan 14, 2013 | Jan 1, 2013 | Two appointments: a man and a person | |
Financials | Feb 23, 2012 | | Filing of financial statement 2010 | |
Registry | Jan 2, 2012 | | Change of name | |
Financials | Feb 28, 2011 | | Filing of financial statement 2009 | |
Financials | May 1, 2009 | | Filing of financial statement 2008 | |
Financials | Jul 16, 2008 | | Filing of financial statement 2007 | |
Financials | Aug 31, 2007 | | Filing of financial statement 2006 | |
Financials | Aug 2, 2006 | | Filing of financial statement 2005 | |
Registry | Feb 6, 2006 | Jan 20, 2006 | Appointment of a person as Director | |
Registry | Feb 6, 2006 | Jan 20, 2006 | Resignation of one Director | |
Registry | Feb 6, 2006 | Jan 20, 2006 | Resignation of one Director 9074... | |
Financials | Jan 31, 2006 | | Filing of financial statement 2004 | |