Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24412411 |
| Universal Entity Code | 8553-3436-6320-2705 |
| Record last updated | Saturday, November 4, 2023 1:03:30 AM UTC |
| Official Address | Brielselaan 115 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3081AB |
| Website | http://www.meneba.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Jan 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 2, 2023 | Sep 28, 2023 | Filing of consolidated financial statement datum deponering: 28-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 15, 2022 | Filing of consolidated financial statement datum deponering: 15-09-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | | |
| Registry | Jan 19, 2022 | Mergers and splits | | |
| Registry | Nov 29, 2021 | Mergers and splits 24412... | | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 10, 2020 | Filing of consolidated financial statement datum deponering: 10-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 10, 2020 | Filing of consolidated financial statement datum deponering: 10-06-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24412... | |
| Registry | May 19, 2020 | Apr 22, 2020 | Appointment of a man as Trustee | |
| Registry | May 19, 2020 | Apr 22, 2020 | Appointment of a man as Trustee 24412... | |
| Registry | Jun 14, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 16, 2018 | Apr 12, 2018 | Amended statutes | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Appointment of a person as Director | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of one Trustee | |
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | May 28, 2014 | May 27, 2014 | Resignation of one Commissioner | |
| Registry | May 28, 2014 | May 27, 2014 | Resignation of one Commissioner 24124... | |
| Registry | May 28, 2014 | May 27, 2014 | Resignation of one Commissioner | |
| Registry | May 28, 2014 | May 27, 2014 | Amended statutes | |
| Registry | May 27, 2014 | Amended statutes 24412... | ||
| Registry | Sep 3, 2013 | May 17, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Aug 26, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2012 | Apr 10, 2012 | Two appointments: 2 men | |
| Registry | May 23, 2012 | Apr 10, 2012 | Appointment of a man as Commissioner | |
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 9, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Mar 9, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | May 19, 2011 | May 18, 2011 | Resignation of one Commissioner | |
| Registry | May 4, 2011 | Apr 11, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 18, 2010 | Jul 12, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 4, 2010 | Jul 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2010 | Jul 12, 2010 | Appointment of a man as Commissioner 24124... | |
| Registry | Aug 4, 2010 | Jul 12, 2010 | Amended statutes | |
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Amended statutes | ||
| Registry | Jun 16, 2010 | Jun 10, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Change of power-of-attorney of director 24124... | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Amended statutes | |
| Registry | Jun 16, 2010 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Jun 16, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jun 16, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 10, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Feb 12, 2010 | Feb 1, 2010 | Resignation of one Director 24124... | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2008 | Special situation of financial statement | ||
| Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a person | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Modification of paid-up capital | ||
| Registry | Dec 11, 2007 | Nov 29, 2007 | Amended statutes | |
| Registry | Nov 29, 2007 | Amended statutes 24412... | ||
| Financials | Sep 10, 2007 | Special situation of financial statement | ||
| Registry | May 18, 2007 | Change of name | | |
| Financials | May 22, 2006 | Filing of statement of subsidiary company 2005 |
