Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24056685 |
| Universal Entity Code | 0686-9548-0591-0209 |
| Record last updated | Friday, November 29, 2024 7:13:14 AM UTC |
| Official Address | Driemanssteeweg, 694 Rotterdam There are 45 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3084CB |
| Website | http://www.autohoogenboom.nl |
| Sector | Trade in and repair of passenger cars and light commercial vehicles (no import new) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Dec 1, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Appointment of a man as Trustee | | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Appointment of a man as Trustee 24056... | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2022 | Mergers and splits | | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Mar 3, 2022 | Mar 1, 2022 | Appointment of a man as Trustee | |
| Financials | Mar 15, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a man as Director | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Director | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Director 24056... | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 28, 2018 | Sep 26, 2018 | Resignation of one Trustee | |
| Financials | Mar 20, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Appointment of a man as Director 24056... | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 3, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Mergers and splits | | |
| Registry | Dec 11, 2015 | Dec 4, 2015 | Appointment of a man as Director | |
| Registry | Dec 11, 2015 | Dec 4, 2015 | Appointment of a man as Director 24056... | |
| Registry | Nov 18, 2015 | Mergers and splits | | |
| Registry | Nov 5, 2015 | Nov 4, 2015 | Resignation of one Trustee | |
| Registry | Nov 5, 2015 | Nov 4, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Nov 4, 2015 | Appointment of a man as Director 24056... | |
| Registry | Nov 5, 2015 | Nov 4, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Oct 12, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2015 | Resignation of one Trustee | ||
| Registry | Nov 4, 2015 | Amended statutes | ||
| Registry | Apr 20, 2015 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jun 6, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 6, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Apr 7, 2014 | Apr 4, 2014 | Resignation of one Trustee 24056... | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Appointment of a man as Trustee 24056... | |
| Registry | Mar 31, 2014 | Mar 24, 2014 | Appointment of a man as Trustee | |
| Financials | Feb 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Nov 19, 2013 | Nov 18, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2013 | Nov 18, 2013 | Resignation of one Trustee | |
| Registry | Sep 26, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Feb 6, 2013 | Change of name | ||
| Registry | Jan 31, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Appointment of a person as Director | |
| Registry | Jul 24, 2012 | Jul 12, 2012 | Resignation of one Director | |
| Financials | Apr 17, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 18, 2011 | Change of name | | |
| Financials | Feb 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 16, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jul 21, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | May 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 13, 2006 | Dec 1, 2005 | Resignation of one Trustee |
