Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 31024364 |
| Universal Entity Code | 2631-7536-4104-1651 |
| Record last updated | Wednesday, October 9, 2024 8:58:43 AM UTC |
| Official Address | Euroweg Amersfoort There are 19 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3825HD |
| Website | http://www.yokogawa-europe.com |
| Sector | Manufacture of measuring, regulating, navigational and monitoring equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 10, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 10, 2023 | Apr 1, 2023 | Two appointments: 2 men | |
| Registry | Mar 23, 2023 | Dec 1, 2022 | Resignation of one Trustee | |
| Financials | Jan 13, 2023 | Jan 11, 2023 | Filing of consolidated financial statement .. datum deponering: 11-01-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 7, 2022 | Oct 1, 2022 | Appointment of a man as Trustee 31024... | |
| Registry | Jul 11, 2022 | Jun 22, 2022 | Appointment of a woman | |
| Registry | Jul 11, 2022 | Jun 22, 2022 | Resignation of one Commissioner | |
| Registry | Apr 22, 2022 | Apr 21, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2022 | Mar 7, 2022 | Other filings | |
| Registry | Dec 21, 2021 | Dec 6, 2021 | Resignation of one Director | |
| Registry | Oct 15, 2021 | Oct 1, 2021 | Appointment of a woman | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2021 | Filing of financial statement 2021 | | |
| Financials | Sep 28, 2021 | Sep 27, 2021 | Filing of consolidated financial statement datum deponering: 27-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Jun 16, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 22, 2021 | Amended statutes | | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | May 19, 2021 | Apr 13, 2021 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | May 19, 2021 | Apr 13, 2021 | Appointment of a person as Director and Commissioner | |
| Registry | May 10, 2021 | Apr 1, 2021 | Two appointments: 2 men | |
| Registry | May 10, 2021 | Apr 1, 2021 | Appointment of a person as Director | |
| Registry | Apr 29, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Jan 1, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Nov 30, 2020 | Filing of consolidated financial statement datum deponering: 30-11-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 4, 2020 | Filing of financial statement 2020 | | |
| Registry | Nov 3, 2020 | Jun 1, 2020 | Resignation of a woman | |
| Financials | Aug 21, 2020 | Aug 18, 2020 | Filing of consolidated financial statement datum deponering: 18-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 7, 2020 | Jan 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | May 7, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 23, 2020 | Feb 1, 2020 | Resignation of one Trustee 31024... | |
| Registry | Mar 23, 2020 | Mar 1, 2020 | Resignation of a woman | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 5, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2019 | May 1, 2019 | Appointment of a person as Director | |
| Registry | May 1, 2019 | Apr 1, 2019 | Resignation of one Commissioner | |
| Registry | May 1, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Jul 27, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2017 | ||
| Registry | Aug 11, 2017 | Jul 15, 2017 | Appointment of a man as Trustee | |
| Registry | Aug 11, 2017 | Jul 15, 2017 | Appointment of a man as Trustee 31024... | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Two appointments: 2 companies | |
| Registry | Apr 14, 2017 | Apr 1, 2017 | Two appointments: 2 companies 31024... | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Commissioner 31024... | |
| Registry | Dec 26, 2016 | Dec 15, 2016 | Two appointments: a man and a woman | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a woman | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 19, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Sep 19, 2016 | Sep 1, 2016 | Resignation of one Trustee 31024... | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 14, 2016 | May 1, 2016 | Resignation of 2 people: one Commissioner | |
| Registry | Nov 4, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 26, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 26, 2015 | Jun 1, 2015 | Appointment of a person as Director 31024... | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Jan 27, 2015 | Jan 1, 2015 | Resignation of one Director 31024... | |
| Registry | Dec 30, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Commissioner | |
| Registry | Mar 31, 2014 | Mar 1, 2014 | Appointment of a person as Commissioner | |
| Registry | Mar 31, 2014 | Mar 1, 2014 | Resignation of one Commissioner | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 4, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 19, 2013 | Jun 6, 2013 | Appointment of a person as Director | |
| Registry | May 3, 2013 | Apr 19, 2013 | Two appointments: a person and a man | |
| Registry | Apr 12, 2013 | Apr 1, 2013 | Two appointments: a man and a person | |
| Registry | Apr 12, 2013 | Apr 1, 2013 | Two appointments: a person and a man | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Registry | Apr 5, 2013 | Apr 1, 2013 | Resignation of one Commissioner 31024... | |
| Financials | Aug 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 24, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 3, 2012 | Jul 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 3, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Oct 22, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2010 | Apr 1, 2010 | Appointment of a man as Director |
