Hes International Bv, Netherlands
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71112200 |
| Universal Entity Code | 0370-8571-4101-1904 |
| Record last updated | Saturday, March 15, 2025 12:11:13 AM UTC |
| Official Address | Wilhelminakade 143 Rotterdam
There are 181 companies registered at this street
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| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Financial holding companies |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 4, 2024 | Merger and demerger proposal | |
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| Registry | Sep 26, 2024 | Amended statutes | |
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| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Registry | Nov 22, 2023 | Mergers and splits | |
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| Registry | Oct 3, 2023 | Oct 1, 2023 | Appointment of a person as Commissioner | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Commissioner | |
| Registry | Aug 16, 2023 | Jul 18, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2023 | Jul 18, 2023 | Appointment of a woman | |
| Registry | May 15, 2023 | May 2, 2023 | Resignation of one Commissioner | |
| Registry | May 15, 2023 | May 1, 2023 | Resignation of one Commissioner 71112... | |
| Registry | May 15, 2023 | Apr 24, 2023 | Resignation of one Commissioner | |
| Financials | May 10, 2023 | Filing of financial statement 2022 | |
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| Registry | Mar 17, 2023 | Mar 15, 2023 | Appointment of a man as Director | |
| Registry | Mar 6, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Jan 6, 2023 | Jan 3, 2023 | Appointment of a man as Commissioner | |
| Registry | Jan 6, 2023 | Jan 3, 2023 | Resignation of one Commissioner | |
| Registry | Nov 29, 2022 | Mergers and splits | |
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| Registry | Oct 7, 2022 | Sep 26, 2022 | Appointment of a woman | |
| Registry | Oct 7, 2022 | Sep 26, 2022 | Resignation of a woman | |
| Registry | May 23, 2022 | Mergers and splits | |
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| Financials | May 2, 2022 | Filing of financial statement 2020 | |
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| Registry | Apr 29, 2022 | Apr 25, 2022 | Resignation of a woman | |
| Registry | Apr 29, 2022 | Change of name | |
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| Registry | Jan 3, 2022 | Mergers and splits | |
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| Financials | Dec 31, 2021 | Filing of financial statement 2021 | |
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| Registry | Dec 17, 2021 | Dec 8, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 17, 2021 | Dec 8, 2021 | Resignation of one Commissioner | |
| Registry | Nov 19, 2021 | Mergers and splits | |
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| Financials | Jun 2, 2021 | Filing of financial statement 2020 | |
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| Registry | Feb 11, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | |
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| Registry | Jul 1, 2020 | Mergers and splits | |
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| Registry | Jul 1, 2020 | Mergers and splits 8164... | |
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| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Commissioner 71112... | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Commissioner 71112... | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a woman | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Appointment of a man as Director 71112... | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director 71112... | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director 71112... | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Resignation of one Director | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Change of name, headquarters and legal form | |
| Registry | Jul 1, 2020 | Jun 30, 2020 | Strike off | |
| Financials | May 7, 2020 | Special situation of financial statement | ||
| Financials | May 7, 2020 | Filing of financial statement 2019 | |
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| Registry | May 4, 2020 | Mergers and splits | |
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| Registry | May 4, 2020 | Mergers and splits 8164... | |
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| Registry | Apr 17, 2020 | Apr 6, 2020 | Appointment of a woman | |
| Registry | Apr 17, 2020 | Apr 6, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | |
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| Registry | Oct 23, 2019 | Oct 1, 2019 | Appointment of a man as Commissioner | |
| Registry | Oct 23, 2019 | Oct 1, 2019 | Resignation of one Commissioner | |
| Registry | Oct 1, 2019 | Mergers and splits | |
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| Registry | Oct 1, 2019 | Mergers and splits 8164... | |
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| Financials | May 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 30, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Registry | Apr 26, 2019 | Mar 14, 2019 | Resignation of one Commissioner | |
| Registry | Apr 26, 2019 | Mar 14, 2019 | Resignation of a woman | |
| Registry | Apr 26, 2019 | Mar 14, 2019 | Resignation of one Commissioner | |
| Registry | Apr 26, 2019 | Mar 14, 2019 | Resignation of one Commissioner 8164... | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Appointment of a man as Director | |
| Registry | Mar 18, 2019 | Mar 7, 2019 | Resignation of one Director | |
| Registry | Feb 12, 2019 | Feb 4, 2019 | Resignation of one Commissioner | |
| Registry | Feb 1, 2019 | Jan 10, 2019 | Resignation of one Director | |
| Registry | Dec 28, 2018 | Dec 27, 2018 | Amended statutes | |
| Registry | Aug 17, 2018 | Aug 15, 2018 | Appointment of a man as Director | |
| Registry | Aug 17, 2018 | Aug 15, 2018 | Resignation of a woman | |
| Financials | May 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 12, 2018 | Appointment of a person as Director | ||
| Registry | Mar 12, 2018 | Appointment of a man as Director | ||
| Registry | Mar 12, 2018 | Appointment of a man as Director 71112... | ||
| Registry | Mar 12, 2018 | Appointment of a woman | ||
| Registry | Mar 12, 2018 | Appointment of a man as Director | ||
| Registry | Mar 12, 2018 | Appointment of a man as Director 71112... | ||
| Registry | Mar 12, 2018 | Incorporation of company | ||
| Registry | Nov 6, 2017 | Oct 26, 2017 | Appointment of a man as Director | |
| Registry | Dec 23, 2016 | Dec 19, 2016 | Appointment of a man as Commissioner | |
| Registry | Nov 15, 2016 | Nov 3, 2016 | Resignation of one Commissioner | |
| Registry | Sep 13, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2016 | Modification of subscribed and paid-up capital 8164... | ||
| Registry | Jan 19, 2016 | Dec 16, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 14, 2016 | Dec 16, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 29, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2015 | Jun 1, 2015 | Appointment of a woman | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2015 | Feb 5, 2015 | Resignation of one Director | |
| Registry | Jan 8, 2015 | Jan 7, 2015 | Change of name, headquarters and legal form | |
| Registry | Dec 19, 2014 | Dec 1, 2014 | Resignation of one Commissioner | |
| Registry | Sep 25, 2014 | Modification of subscribed and paid-up capital |
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