Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 28081969 |
| Universal Entity Code | 2695-8476-3330-6557 |
| Record last updated | Tuesday, February 18, 2025 5:25:45 PM UTC |
| Official Address | Vondellaan, 47 Leiden There are 44 companies registered at this street |
| Locality | Leiden |
| Region | Gemeente Leiden, Provincie Zuid-Holland |
| Postal Code | 2332AA |
| Website | http://www.heerema.com |
| Sector | RENTAL AND LEASING OF SHIPS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 26, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Dec 23, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 17, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Registry | Sep 2, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Financials | Jun 28, 2022 | Jun 13, 2022 | Filing of consolidated financial statement datum deponering: 13-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Feb 18, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Financials | Nov 2, 2021 | Nov 1, 2021 | Filing of consolidated financial statement datum deponering: 01-11-2021 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jun 4, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Oct 2, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jun 14, 2018 | Jun 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 14, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Dec 11, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 15, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Sep 16, 2014 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 20, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Oct 19, 2012 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 19, 2012 | Sep 7, 2012 | Appointment of a man as Director | |
| Registry | Sep 19, 2012 | Sep 7, 2012 | Resignation of one Director | |
| Registry | Sep 26, 2011 | Feb 14, 2011 | Resignation of 2 people: one Director | |
| Financials | Apr 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 3, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 3, 2010 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 1, 2010 | Amended statutes | ||
| Financials | Jun 11, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jan 21, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 15, 2007 | Special situation of financial statement | ||
| Financials | Jul 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Jun 21, 2007 | Special situation of financial statement | ||
| Financials | Jun 19, 2007 | Special situation of financial statement 28081... | ||
| Financials | May 24, 2006 | Filing of statement of subsidiary company 2005 |
