Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24152644 |
| Universal Entity Code | 3390-7482-6298-6092 |
| 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.helviass.nl |
| 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 24152... | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Mar 31, 2023 | Amended statutes | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 17, 2022 | Jan 14, 2022 | Resignation of a woman | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Resignation of one Trustee | |
| Registry | Aug 13, 2020 | Aug 10, 2020 | Appointment of a woman | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 26, 2020 | Dec 10, 2019 | Resignation of one Commissioner | |
| Financials | Jan 14, 2020 | Special situation of financial statement | ||
| Registry | Dec 9, 2019 | Oct 15, 2019 | Appointment of a man as Trustee | |
| Financials | Jul 24, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 26, 2018 | Feb 15, 2018 | Resignation of one Commissioner | |
| Registry | Feb 22, 2018 | Jan 18, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 21, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2017 | Feb 28, 2017 | Appointment of a man as Director | |
| Financials | Jun 6, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Apr 22, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Financials | Jun 2, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 24, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 23, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jun 3, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Jun 3, 2013 | Apr 1, 2013 | Appointment of a man as Commissioner 24152... | |
| Registry | Jun 3, 2013 | Apr 1, 2013 | Resignation of one Commissioner | |
| Financials | Apr 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 9, 2012 | Special situation of financial statement | ||
| Registry | Aug 26, 2011 | Aug 1, 2011 | Resignation of a woman | |
| Financials | Apr 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Nov 3, 2009 | Oct 1, 2009 | Resignation of one Commissioner and one Trustee | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 4, 2009 | Nov 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 4, 2009 | Nov 1, 2008 | Appointment of a man as Commissioner 24152... | |
| Financials | Jun 17, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 5, 2008 | Feb 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2008 | Feb 1, 2008 | Resignation of one Commissioner | |
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 5, 2006 | Aug 1, 2006 | Two appointments: 2 men | |
| Registry | Aug 30, 2006 | Aug 1, 2006 | Appointment of a woman | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 |
