Eneco BV, Netherlands
Extended Company Report  |
Includes- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
ENECO HOLDING COMMERCIEEL BV
Eneco B.V.
| Company type | Besloten Vennootschap |
| Company number | 24433142 |
| Universal Entity Code | 9327-1718-3829-6813 |
|---|
| Record last updated | Tuesday, November 7, 2023 1:35:14 AM UTC |
| Official Address | Marten Meesweg Rotterdam There are 475 companies registered at this street |
| Postal Code | 3068AV |
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Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 14, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Jun 19, 2023 | Jun 1, 2023 | Appointment of a woman 24433... | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | | Mergers and splits | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Amended statutes | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Jun 8, 2022 | | Modification of paid-up capital | |
| Financials | Mar 21, 2022 | | Filing of statement of subsidiary company 2021 | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a woman | |
| Registry | Dec 17, 2021 | | Mergers and splits | |
| Registry | Dec 17, 2021 | | Mergers and splits 24433... | |
| Registry | Sep 23, 2021 | | Mergers and splits | |
| Registry | Aug 30, 2021 | | Mergers and splits 24433... | |
| Registry | Jul 20, 2021 | Jul 15, 2021 | Resignation of one Director | |
| Registry | Jun 21, 2021 | | Mergers and splits | |
| Financials | Apr 1, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 20, 2020 | Apr 15, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2020 | Apr 15, 2020 | Resignation of one Trustee | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Director 24433... | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Resignation of one Director | |
| Financials | Mar 6, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | May 27, 2019 | May 13, 2019 | Resignation of a woman | |
| Registry | Sep 27, 2018 | Sep 14, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Trustee 24433... | |
| Registry | May 30, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 25, 2018 | Resignation of one Director | |
| Financials | Mar 23, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Oct 10, 2017 | Oct 5, 2017 | Resignation of one Trustee | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Feb 2, 2017 | | Special situation of financial statement | |
| Financials | Jan 31, 2017 | | Special situation of financial statement 24433... | |
| Registry | Jan 25, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 25, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Dec 5, 2016 | | Special situation of financial statement | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a woman | |
| Financials | Mar 14, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Mar 3, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 4, 2015 | Apr 1, 2015 | Four appointments: 4 men | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 11, 2015 | | Filing of statement of subsidiary company 2014 | |
| Financials | Apr 8, 2014 | | Filing of statement of subsidiary company 2013 | |
| Registry | Jan 6, 2014 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2013 | Jun 1, 2013 | Appointment of a man as Trustee 24433... | |
| Registry | Jun 27, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | May 8, 2013 | | Mergers and splits | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2013 | | Mergers and splits | |
| Registry | Feb 1, 2013 | | Amended statutes | |
| Financials | Jan 29, 2013 | | Filing of statement of subsidiary company 2012 | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2012 | Sep 17, 2012 | Resignation of one Trustee | |
| Financials | Mar 9, 2012 | | Filing of statement of subsidiary company 2011 | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Director | |
| Registry | Sep 21, 2011 | Jul 15, 2011 | Appointment of a woman | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 4, 2011 | May 26, 2011 | Resignation of one Trustee 24433... | |
| Financials | Apr 19, 2011 | | Filing of statement of subsidiary company 2010 | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Nov 15, 2010 | Oct 12, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Oct 12, 2010 | Appointment of a man as Director 24433... | |
| Registry | Nov 15, 2010 | Oct 12, 2010 | Appointment of a man as Director | |
| Registry | Nov 15, 2010 | Oct 12, 2010 | Resignation of one Director | |
| Registry | Jun 9, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Financials | May 7, 2010 | | Filing of statement of subsidiary company 2009 | |
| Registry | Jul 10, 2009 | Jun 15, 2009 | Appointment of a man as Trustee | |
| Financials | May 28, 2009 | | Filing of statement of subsidiary company 2008 | |
| Registry | May 22, 2009 | May 1, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2009 | | Amended statutes | |
| Financials | Dec 3, 2008 | | Special situation of financial statement | |
| Registry | Aug 29, 2008 | Apr 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 14, 2008 | | Amended statutes | |
| Registry | Jul 1, 2008 | | Change of name | |
| Registry | Mar 31, 2008 | | Appointment of a person as Director | |
| Registry | Mar 31, 2008 | | Incorporation of company | |
