Extended Company Report |
Includes
|
| Company type | , ACTIVE |
|---|---|
| Company number | 24246970 |
| Universal Entity Code | 8823-8469-1033-1256 |
| Record last updated | Sunday, December 1, 2024 8:09:37 AM UTC |
| Official Address | Marten Meesweg, 5 Rotterdam There are 153 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AV |
| Sector | Trade in electricity and gas via pipelines |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Nov 6, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Registry | Aug 28, 2023 | Aug 24, 2023 | Other filings | |
| Registry | Jul 24, 2023 | Jul 7, 2023 | Other filings 24246... | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 17, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Other filings | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Nov 3, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Oct 31, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Two appointments: 2 companies | | |
| Registry | May 17, 2022 | Strike off | ||
| Financials | Apr 5, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 5, 2022 | Mar 31, 2022 | Filing of consolidated financial statement datum deponering: 31-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 1, 2022 | Modification of paid-up capital | ||
| Registry | Mar 25, 2022 | Mar 9, 2022 | Resignation of one Commissioner | |
| Registry | Mar 25, 2022 | Change of name | | |
| Registry | Mar 23, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a person as Commissioner 24246... | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a person as Commissioner | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 1, 2021 | Jun 29, 2021 | Appointment of a woman | |
| Registry | Jul 1, 2021 | Change of name | | |
| Registry | Jul 1, 2021 | Mergers and splits | | |
| Registry | Jun 30, 2021 | Resignation of one Director | | |
| Registry | May 18, 2021 | Mergers and splits | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Appointment of a woman | |
| Registry | Feb 10, 2021 | Feb 1, 2021 | Resignation of one Director resignation of one Director | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Director 24246... | |
| Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Director | |
| Registry | Mar 30, 2020 | Mar 27, 2020 | Other filings | |
| Registry | Mar 26, 2020 | Mar 24, 2020 | Resignation of one Director | |
| Financials | Mar 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 21, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 12, 2019 | Filing of financial statement 2018 24246... | | |
| Registry | May 20, 2019 | May 13, 2019 | Resignation of a woman | |
| Registry | Mar 6, 2019 | Feb 28, 2019 | Other filings | |
| Registry | Dec 7, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Registry | Jul 4, 2018 | Jun 28, 2018 | Resignation of a woman | |
| Registry | May 30, 2018 | May 25, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 25, 2018 | Resignation of one Director | |
| Registry | Apr 23, 2018 | Apr 19, 2018 | Other filings | |
| Registry | Mar 22, 2018 | Mar 20, 2018 | Other filings 24246... | |
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2017 | Nov 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 14, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Other filings | |
| Financials | Feb 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 3, 2017 | Jan 30, 2017 | Other filings | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee 24246... | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 2, 2017 | Jan 31, 2017 | Appointment of a man as Director | |
| Financials | Feb 2, 2017 | Special situation of financial statement | ||
| Registry | Feb 1, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Jan 31, 2017 | Special situation of financial statement | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 6, 2016 | Nov 30, 2016 | Other filings | |
| Registry | Nov 28, 2016 | Nov 19, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2016 | Oct 6, 2016 | Other filings | |
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 1, 2016 | Mergers and splits | | |
| Financials | Dec 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 25, 2015 | Mergers and splits | | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee 24246... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Trustee 24246... | |
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 5, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 19, 2013 | Jun 17, 2013 | Resignation of one Trustee 24246... | |
| Registry | Jun 12, 2013 | Jun 1, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 10, 2013 | Jun 1, 2013 | Appointment of a woman | |
| Registry | Jun 10, 2013 | Jun 1, 2013 | Resignation of one Trustee | |
| Registry | May 2, 2013 | May 1, 2013 | Resignation of a woman | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Appointment of a man as Director | |
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Resignation of one Director | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2011 | Mergers and splits | | |
| Registry | Jul 4, 2011 | Jul 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 27, 2011 | Mergers and splits | | |
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Jan 25, 2011 | Jan 6, 2011 | Resignation of one Trustee |
