Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 62280716 |
| Universal Entity Code | 3094-7183-1120-9467 |
| Record last updated | Saturday, November 16, 2024 3:10:17 AM UTC |
| Official Address | Boompjes 40 Rotterdam There are 427 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Sector | Management and operation of transmission networks for electricity, natural gas and hot water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2022 | Apr 7, 2022 | Resignation of one Trustee | |
| Registry | Apr 14, 2022 | Apr 12, 2022 | Appointment of a man as Trustee | |
| Registry | May 13, 2021 | May 7, 2021 | Resignation of one Trustee | |
| Financials | Feb 5, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Feb 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 10, 2020 | Mergers and splits | | |
| Registry | Nov 25, 2019 | Mergers and splits 62280... | | |
| Registry | Sep 6, 2019 | Mergers and splits | | |
| Registry | Aug 31, 2019 | Change of name | | |
| Registry | Apr 3, 2019 | Mergers and splits | | |
| Financials | Sep 13, 2018 | Special situation of financial statement | ||
| Financials | Sep 12, 2018 | Special situation of financial statement 62280... | ||
| Registry | Sep 6, 2018 | Sep 4, 2018 | Resignation of one Director | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Trustee 62280... | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Appointment of a man as Trustee 62280... | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Resignation of one Trustee | |
| Registry | Sep 6, 2018 | Sep 4, 2018 | Amended statutes | |
| Registry | Sep 5, 2018 | Appointment of a person as Director | ||
| Registry | Mar 20, 2018 | Mar 14, 2018 | Appointment of a person as Director 62280... | |
| Registry | Mar 20, 2018 | Mar 14, 2018 | Resignation of one Director | |
| Financials | Mar 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 12, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of a woman | |
| Financials | Oct 6, 2016 | Special situation of financial statement | ||
| Financials | Sep 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 29, 2016 | Jun 27, 2016 | Appointment of a person as Director | |
| Registry | Jun 29, 2016 | Jun 27, 2016 | Resignation of one Director | |
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 6, 2015 | Appointment of a person as Director | ||
| Registry | Jan 6, 2015 | Incorporation of company | ||
| Registry | Jan 5, 2015 | Appointment of a woman | |
