Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24246319 |
| Universal Entity Code | 5923-9243-5746-0984 |
| Record last updated | Monday, April 28, 2025 11:41:04 AM UTC |
| Official Address | Kruisplein 476 Rotterdam There are 26 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CC |
| Website | http://www.greenwheels.nl |
| Sector | Rental of passenger cars and light commercial vehicles (no operational lease) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2023 | Nov 1, 2023 | Resignation of one Director | |
| Registry | Oct 26, 2023 | Oct 11, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2023 | Oct 11, 2023 | Resignation of one Commissioner | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2023 | Oct 1, 2023 | Resignation of one Commissioner | |
| Financials | Aug 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 19, 2023 | Jul 7, 2023 | Resignation of one Director | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a man as Director | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Jul 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Commissioner | |
| Financials | Dec 20, 2021 | Filing of financial statement 2019 | | |
| Registry | May 4, 2021 | May 1, 2021 | Appointment of a man as Commissioner | |
| Registry | May 4, 2021 | May 1, 2021 | Resignation of one Commissioner | |
| Registry | Jan 18, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 18, 2021 | Dec 31, 2020 | Resignation of one Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Registry | Oct 12, 2020 | Oct 7, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2020 | Oct 7, 2020 | Appointment of a man as Commissioner 24246... | |
| Registry | Oct 12, 2020 | Oct 7, 2020 | Resignation of one Commissioner | |
| Registry | Oct 12, 2020 | Oct 7, 2020 | Resignation of one Commissioner 24246... | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a person as Commissioner | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Commissioner | |
| Registry | Aug 5, 2020 | Aug 1, 2020 | Resignation of one Commissioner 24246... | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | Aug 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2018 | Feb 9, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 15, 2018 | Feb 9, 2018 | Resignation of one Commissioner | |
| Registry | Nov 28, 2017 | Nov 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 28, 2017 | Nov 24, 2017 | Resignation of one Commissioner | |
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 3, 2017 | Oct 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Sep 28, 2017 | Sep 15, 2017 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2017 | Sep 15, 2017 | Resignation of one Commissioner | |
| Financials | Nov 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 31, 2016 | Oct 25, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 31, 2016 | Oct 25, 2016 | Resignation of one Commissioner | |
| Registry | Jun 15, 2016 | May 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Jun 15, 2016 | May 3, 2016 | Resignation of a woman | |
| Registry | Sep 22, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 22, 2015 | Sep 16, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 22, 2015 | Sep 16, 2015 | Change of power-of-attorney of director 24246... | |
| Registry | Sep 18, 2015 | Mergers and splits | | |
| Registry | Sep 17, 2015 | Appointment of a woman | ||
| Registry | Sep 15, 2015 | Amended statutes | ||
| Registry | Jul 27, 2015 | Mergers and splits | | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 2, 2015 | Dec 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Appointment of a woman | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Resignation of one Commissioner | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director | |
| Registry | Dec 4, 2014 | Dec 1, 2014 | Resignation of one Director 24246... | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 10, 2013 | Apr 8, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 10, 2013 | Apr 8, 2013 | Resignation of one Commissioner | |
| Financials | Jan 31, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 14, 2012 | Oct 29, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 14, 2012 | Oct 29, 2012 | Appointment of a man as Commissioner 24246... | |
| Registry | Nov 14, 2012 | Oct 29, 2012 | Appointment of a man as Commissioner | |
| Financials | Nov 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 25, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2012 | Apr 20, 2012 | Appointment of a man as Director | |
| Registry | Apr 25, 2012 | Apr 20, 2012 | Appointment of a man as Director 24246... | |
| Registry | Apr 25, 2012 | Apr 20, 2012 | Resignation of one Director | |
| Registry | Apr 25, 2012 | Apr 20, 2012 | Resignation of one Director 24246... | |
| Registry | Apr 20, 2012 | Amended statutes | ||
| Financials | Feb 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
