Betoncentrale Roermond BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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 HAPPEN BETONMORTEL BV
Holcim Nederland Bouwmaterialen B.V.
| Company type | Besloten Vennootschap |
| Company number | 11044645 |
| Universal Entity Code | 7041-2230-8650-6153 |
|---|
| Record last updated | Thursday, October 6, 2022 12:14:42 AM UTC |
| Official Address | Schipperswal 19 Roermond There are 15 companies registered at this street |
| Postal Code | 6041TC |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Appointment of a person as Director | |
| Registry | Oct 5, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Oct 5, 2022 | | Change of name | |
| Registry | Aug 8, 2022 | Jul 31, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Jul 12, 2022 | | Filing of financial statement 2019 | |
| Financials | Apr 6, 2022 | | Filing of financial statement 2021 | |
| Financials | Mar 28, 2022 | | Filing of financial statement 2021 11044... | |
| Financials | Jan 6, 2022 | | Filing of financial statement 2018 | |
| Registry | Dec 6, 2021 | Jan 2, 2021 | Resignation of one Director | |
| Financials | Sep 2, 2021 | | Filing of financial statement 2017 | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 24, 2020 | Nov 17, 2020 | Resignation of one Trustee | |
| Financials | May 7, 2019 | | Filing of financial statement 2016 | |
| Financials | Apr 20, 2017 | | Filing of financial statement 2015 | |
| Financials | Nov 24, 2015 | | Filing of financial statement 2014 | |
| Financials | Mar 16, 2015 | | Filing of financial statement 2013 | |
| Registry | Jan 16, 2015 | Jan 5, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Registry | Jan 14, 2015 | | Change of name | |
| Financials | Jan 14, 2014 | | Filing of financial statement 2012 | |
| Registry | Nov 13, 2013 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Jul 18, 2013 | Mar 14, 2013 | Appointment of a man as Director | |
| Financials | Dec 5, 2012 | | Filing of financial statement 2011 | |
| Financials | Mar 9, 2012 | | Filing of financial statement 2010 | |
| Registry | Nov 23, 2011 | Sep 1, 2011 | Three appointments: 3 men | |
| Registry | Nov 4, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 21, 2011 | Oct 14, 2011 | Resignation of a woman | |
| Registry | Oct 21, 2011 | Oct 14, 2011 | Appointment of a woman | |
| Financials | Aug 9, 2011 | | Filing of financial statement 2009 | |
| Registry | Sep 8, 2010 | Jun 2, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2010 | Jun 2, 2010 | Resignation of one Trustee | |
| Financials | Jan 5, 2010 | | Filing of financial statement 2008 | |
| Financials | Oct 6, 2009 | | Filing of financial statement 2007 | |
| Registry | Mar 12, 2009 | Nov 28, 2008 | Appointment of a woman | |
| Registry | Mar 12, 2009 | Nov 28, 2008 | Resignation of one Director | |
| Financials | Jan 23, 2008 | | Filing of financial statement 2006 | |
| Registry | Sep 11, 2007 | Aug 23, 2007 | Appointment of a man as Director | |
| Registry | Sep 11, 2007 | Aug 23, 2007 | Appointment of a man as Director 11044... | |
| Registry | Sep 11, 2007 | Aug 23, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 21, 2007 | | Modification of paid-up capital | |
| Registry | Jun 21, 2007 | | Change of name and headquarters | |
| Registry | Jun 8, 2007 | Jun 1, 2007 | Resignation of one Director | |
| Registry | Jun 8, 2007 | | Modification of paid-up capital | |
| Registry | Jun 8, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Financials | Oct 30, 2006 | | Filing of financial statement 2005 | |
