Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24122529 |
| Universal Entity Code | 0012-6900-1065-2451 |
| Record last updated | Friday, June 2, 2023 11:17:11 PM UTC |
| Official Address | Coolsingel 139 Rotterdam There are 212 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012AG |
| Website | http://www.havelaar.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Commissioner | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Commissioner 24122... | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of a woman | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Amended statutes | |
| Registry | Jun 22, 2022 | Jun 7, 2022 | Appointment of a woman | |
| Financials | Jun 2, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 17, 2022 | Jan 14, 2022 | Resignation of a woman | |
| Registry | Nov 8, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 14, 2020 | Dec 11, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Resignation of one Trustee | |
| Registry | Aug 13, 2020 | Aug 10, 2020 | Appointment of a woman | |
| Registry | Feb 26, 2020 | Dec 10, 2019 | Two appointments: a man and a woman | |
| Financials | Jan 14, 2020 | Special situation of financial statement | ||
| Registry | Dec 9, 2019 | Oct 15, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 22, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 22, 2019 | May 17, 2019 | Resignation of one Trustee 24122... | |
| Registry | May 1, 2019 | Apr 25, 2019 | Resignation of a woman | |
| Registry | Jun 26, 2018 | Jun 7, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 14, 2018 | Jan 1, 2018 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 27, 2017 | Aug 9, 2016 | Appointment of a woman | |
| Registry | Dec 22, 2016 | Jun 1, 2016 | Resignation of 2 people: one Commissioner, one Trustee and one Director | |
| Registry | Jun 13, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | May 2, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | May 2, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | May 2, 2016 | Apr 1, 2016 | Resignation of one Commissioner | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 16, 2015 | May 11, 2015 | Appointment of a person as Trustee | |
| Registry | Jul 16, 2015 | May 11, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 6, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 6, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Financials | Jun 12, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 28, 2014 | Mergers and splits | | |
| Registry | Dec 11, 2013 | Mergers and splits 24122... | | |
| Registry | Nov 20, 2013 | Nov 14, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2013 | Nov 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Nov 20, 2013 | Nov 1, 2008 | Appointment of a man as Commissioner 24122... | |
| Registry | Nov 20, 2013 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Financials | Apr 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 19, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 9, 2011 | Mergers and splits | | |
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jun 23, 2011 | Mergers and splits | | |
| Registry | Nov 15, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Aug 9, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 10, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 30, 2009 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 30, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 30, 2009 | Jul 1, 2009 | Appointment of a man as Trustee 24122... | |
| Registry | Jul 30, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Jul 9, 2009 | Amended statutes | ||
| Financials | Nov 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2006 | Filing of financial statement 2005 |
