Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56515154 |
| Universal Entity Code | 3295-6365-7559-5039 |
| Record last updated | Friday, August 4, 2023 11:40:42 PM UTC |
| Official Address | Laan 1914 Amersfoort There are 30 companies registered at this street |
| Postal Code | 3818EX |
| Website | http://www.royalhaskoningdhv.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2023 | Mergers and splits | | |
| Registry | Aug 4, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
| Registry | Jul 13, 2023 | Jul 11, 2023 | Resignation of one Trustee 56515... | |
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 15, 2023 | Mergers and splits | | |
| Registry | Mar 10, 2023 | Jan 5, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 23, 2023 | Jan 1, 2023 | Resignation of a woman | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a woman | |
| Registry | Nov 25, 2022 | Mergers and splits | | |
| Registry | Oct 18, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Oct 1, 2022 | Resignation of a woman | |
| Registry | Aug 23, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Resignation of one Trustee | |
| Registry | Jun 1, 2022 | Jan 1, 2022 | Change of power-of-attorney of director | |
| Financials | May 9, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 20, 2022 | Feb 7, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 20, 2022 | Feb 7, 2022 | Resignation of one Trustee | |
| Registry | Apr 20, 2022 | Strike off | ||
| Registry | Mar 30, 2022 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Nov 19, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 8, 2021 | Mergers and splits | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | May 26, 2021 | Mergers and splits | | |
| Registry | May 20, 2021 | May 1, 2021 | Appointment of a man as Trustee | |
| Registry | May 20, 2021 | Sep 14, 2020 | Appointment of a man as Trustee 56515... | |
| Registry | May 20, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Financials | May 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Apr 12, 2021 | Appointment of a woman | |
| Registry | Apr 23, 2021 | Mar 12, 2021 | Resignation of one Trustee | |
| Registry | Feb 10, 2021 | Feb 4, 2021 | Resignation of a woman | |
| Registry | Aug 11, 2020 | Aug 1, 2020 | Two appointments: 2 men | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 18, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2019 | Sep 1, 2019 | Two appointments: 2 men | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Appointment of a woman | |
| Registry | Nov 1, 2018 | Oct 31, 2018 | Resignation of a woman | |
| Registry | Aug 8, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2018 | May 15, 2018 | Resignation of one Trustee | |
| Registry | Jun 8, 2018 | Oct 3, 2017 | Appointment of a man as Trustee | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 7, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 16, 2017 | Mergers and splits | | |
| Registry | Jan 4, 2017 | Mergers and splits 56515... | | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 23, 2016 | Mergers and splits | | |
| Registry | Sep 30, 2016 | Mergers and splits 56515... | | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director 56515... | |
| Registry | May 18, 2016 | May 1, 2016 | Resignation of 2 people: a man and a woman | |
| Registry | May 18, 2016 | May 1, 2016 | Resignation of 2 people: a man and a woman 56515... | |
| Registry | Mar 14, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 14, 2016 | Mar 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 29, 2016 | Jan 1, 2016 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Two appointments: 2 men | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Two appointments: 2 men 56515... | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Two appointments: a man and a person | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2016 | Jan 1, 2016 | Appointment of a man as Trustee 56515... | |
| Registry | Aug 28, 2015 | Mergers and splits | | |
| Registry | Aug 4, 2015 | Aug 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 29, 2015 | Mergers and splits | | |
| Registry | Jan 19, 2015 | Oct 1, 2014 | Resignation of a woman | |
| Registry | Jan 9, 2015 | Mergers and splits | | |
| Registry | Jan 8, 2015 | Mergers and splits 56515... | | |
| Registry | Nov 25, 2014 | Mergers and splits | | |
| Registry | Nov 24, 2014 | Mergers and splits 56515... | | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 8, 2014 | Filing of financial statement 2013 56515... | ||
| Registry | Feb 28, 2014 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Jan 2, 2014 | Mergers and splits | | |
| Registry | Nov 15, 2013 | Mergers and splits 56515... | | |
| Financials | Aug 5, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Apr 1, 2013 | Two appointments: 2 men | |
| Registry | Apr 30, 2013 | Mergers and splits | | |
| Registry | Mar 27, 2013 | Mergers and splits 56515... | | |
| Registry | Jan 10, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2013 | Mergers and splits | | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Appointment of a man as Trustee | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Appointment of a man as Trustee 56515... | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Appointment of a woman | |
| Registry | Dec 24, 2012 | Dec 20, 2012 | Appointment of a woman 56515... |
