Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24056286 |
| Universal Entity Code | 6168-9710-6381-9677 |
| Record last updated | Tuesday, February 11, 2025 1:49:08 PM UTC |
| Official Address | Weena, 690 Rotterdam There are 1,589 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Website | http://www.hesinternational.eu |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2024 | Fusie splitsingsvoorstel | | |
| Registry | Apr 18, 2024 | Amended statutes | | |
| Registry | Jun 14, 2023 | May 31, 2023 | Resignation of a woman | |
| Registry | May 15, 2023 | May 1, 2023 | Appointment of a man as Director | |
| Registry | May 15, 2023 | May 1, 2023 | Appointment of a man as Director 24056... | |
| Financials | Mar 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Nov 29, 2022 | Mergers and splits | | |
| Registry | Oct 7, 2022 | Oct 1, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Aug 31, 2022 | Resignation of one Director | |
| Registry | May 23, 2022 | Mergers and splits | | |
| Financials | Mar 28, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 27, 2021 | Mergers and splits | | |
| Registry | Jun 11, 2021 | Mergers and splits 24056... | | |
| Financials | Apr 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Nov 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 12, 2020 | Oct 1, 2020 | Resignation of a woman | |
| Financials | May 13, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | May 10, 2019 | Special situation of financial statement | ||
| Registry | Feb 1, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Financials | Dec 4, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jan 2, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Sep 28, 2016 | Sep 27, 2016 | Appointment of a woman | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2015 | Change of name | ||
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of one Commissioner 24056... | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of a woman | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of one Commissioner | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Resignation of one Commissioner 24056... | |
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 19, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 26, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Jan 9, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Dec 19, 2014 | Dec 1, 2014 | Resignation of one Commissioner | |
| Financials | Nov 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 21, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Commissioner 24056... | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Commissioner 24056... | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a woman | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Appointment of a man as Director | |
| Registry | Oct 9, 2014 | Sep 24, 2014 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | May 21, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 23, 2014 | May 21, 2014 | Resignation of one Trustee | |
| Registry | Feb 21, 2014 | Feb 20, 2014 | Resignation of one Commissioner | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Appointment of a woman | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Resignation of one Director | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Resignation of a woman | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2013 | May 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 11, 2013 | May 14, 2013 | Resignation of one Commissioner | |
| Registry | Dec 11, 2013 | May 14, 2013 | Resignation of one Commissioner 24056... | |
| Registry | Jul 23, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 24056... | ||
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2012 | Mergers and splits | | |
| Registry | Jan 4, 2012 | Mergers and splits 24056... | | |
| Registry | Jun 27, 2011 | Jun 22, 2011 | Amended statutes | |
| Registry | May 20, 2011 | May 12, 2011 | Appointment of a man as Commissioner | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 6, 2011 | Mar 31, 2011 | Resignation of one Commissioner | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 12, 2010 | Filing of financial statement 2009 37108... | ||
| Registry | May 19, 2010 | Amended statutes | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Financials | May 25, 2009 | Filing of financial statement 2008 24056... | ||
| Financials | Apr 7, 2009 | Filing of financial statement 2007 | ||
| Registry | Jun 2, 2008 | May 21, 2008 | Resignation of one Commissioner | |
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2007 | May 23, 2007 | Resignation of one Commissioner | |
| Registry | Jun 28, 2007 | May 23, 2007 | Appointment of a man as Commissioner | |
| Financials | May 29, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 9, 2006 | Filing of financial statement 2004 | ||
| Financials | Oct 20, 2006 | Filing of financial statement 2005 | ||
| Financials | May 29, 2006 | Filing of financial statement 2005 24056... |
