Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Netherlands Antilles Curaçao |
|---|---|
| Company type | Naamloze Vennootschap, ACTIVE |
| Company number | 24117994 |
| Universal Entity Code | 7340-6171-4200-0600 |
| Record last updated | Tuesday, January 14, 2025 6:28:22 AM UTC |
| Official Address | Blaak 555 Rotterdam There are 277 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011GB |
| Website | http://www.hunterdouglasgroup.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2023 | Branch information | | |
| Financials | Nov 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 29, 2022 | Feb 25, 2022 | Resignation of one Director | |
| Registry | Jun 29, 2022 | Feb 25, 2022 | Resignation of one Director 24117... | |
| Registry | May 5, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
| Registry | May 5, 2022 | Feb 8, 2022 | Appointment of a man as Director 24117... | |
| Registry | May 5, 2022 | Feb 8, 2022 | Resignation of one Commissioner | |
| Registry | May 5, 2022 | Feb 8, 2022 | Resignation of one Commissioner 24117... | |
| Registry | May 5, 2022 | Feb 8, 2022 | Resignation of one Director | |
| Registry | May 5, 2022 | Feb 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 10, 2021 | Jun 2, 2021 | Resignation of one Commissioner | |
| Financials | Jul 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 16, 2021 | Filing of financial statement 2020 24117... | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Oct 24, 2018 | Headquarters change | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 5, 2017 | Oct 18, 2017 | Appointment of a man as Commissioner | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 13, 2017 | Jan 27, 2017 | Appointment of a man as Commissioner | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Resignation of one Commissioner | |
| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 30, 2014 | Filing of financial statement 2013 24117... | ||
| Financials | Oct 27, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2011 | ||
| Financials | Jan 24, 2014 | Filing of financial statement 2011 24117... | ||
| Registry | Jun 21, 2012 | Jun 12, 2012 | Resignation of one Commissioner | |
| Registry | Jun 15, 2012 | Appointment of a man as Commissioner | | |
| Registry | Oct 31, 2011 | Change of legal form | | |
| Financials | Jun 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2009 | May 3, 1995 | Appointment of a man as Director | |
| Registry | Dec 2, 2009 | May 12, 1999 | Appointment of a man as Director 24117... | |
| Registry | Aug 12, 2009 | Branch information | ||
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 19, 2009 | Amended statutes | ||
| Registry | Jul 24, 2008 | Jun 13, 2008 | Change of power-of-attorney of director | |
| Financials | Jun 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 19, 2008 | Jun 12, 2008 | Resignation of one Director | |
| Registry | Jun 13, 2008 | Amended statutes | ||
| Registry | Mar 14, 2008 | Jan 27, 2004 | Resignation of one Trustee | |
| Registry | Mar 14, 2008 | Jan 27, 2004 | Resignation of one Authorized Signatory | |
| Registry | Oct 12, 2007 | Branch information | | |
| Financials | Jun 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 8, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 27, 2006 | Oct 23, 2006 | Resignation of one Trustee | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Resignation of one Trustee 24117... | |
| Registry | Oct 10, 2006 | Oct 1, 2006 | Resignation of one Trustee | |
| Registry | Oct 10, 2006 | Jun 21, 2006 | Appointment of a person as Director | |
| Financials | Jun 29, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 21, 2006 | Amended statutes | ||
| Registry | Feb 2, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Feb 2, 2006 | Dec 31, 2005 | Resignation of a woman |
