Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 09091869 |
| Universal Entity Code | 9139-7614-0785-5689 |
| Record last updated | Sunday, December 8, 2024 5:58:48 PM UTC |
| Official Address | Kralingseweg, 201 Rotterdam There are 54 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062CE |
| Sector | Brokering of fuels, ores, metals and chemical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Nov 25, 2023 | Resignation of one Director | |
| Financials | May 18, 2021 | Special situation of financial statement | ||
| Financials | Feb 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 18, 2020 | Dec 11, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 17, 2020 | Dec 11, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 17, 2020 | Dec 11, 2020 | Appointment of a person as Trustee | |
| Financials | Oct 28, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 3, 2020 | Mergers and splits | | |
| Registry | Jan 2, 2020 | Change of name | | |
| Registry | Nov 22, 2019 | Mergers and splits | | |
| Financials | Mar 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Feb 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 20, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 15, 2016 | Apr 25, 2016 | Appointment of a man as Director | |
| Registry | Jul 15, 2016 | Apr 25, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2016 | Jun 1, 2016 | Resignation of one Trustee | |
| Registry | Jul 15, 2016 | Feb 1, 2016 | Resignation of one Trustee 9091... | |
| Registry | Apr 14, 2016 | Mar 18, 2016 | Appointment of a man as Director | |
| Financials | Mar 4, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 25, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Nov 28, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 28, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Nov 28, 2014 | Oct 1, 2014 | Appointment of a person as Trustee | |
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 10, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 15, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 30, 2012 | Amended statutes | ||
| Financials | Aug 4, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 4, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Aug 3, 2010 | Jul 15, 2010 | Other filings | |
| Registry | Jun 2, 2010 | May 1, 2010 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 21, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Nov 1, 2009 | Resignation of one Director | |
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 7, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Mar 18, 2008 | Feb 1, 2008 | Appointment of a person as Director | |
| Registry | Mar 18, 2008 | Feb 1, 2008 | Resignation of a woman | |
| Financials | Jun 22, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 4, 2007 | Modification of paid-up capital | ||
| Registry | Oct 18, 2006 | Oct 2, 2006 | Resignation of one Director | |
| Registry | Oct 18, 2006 | Oct 2, 2006 | Resignation of one Director 9091... | |
| Registry | Oct 13, 2006 | Modification of paid-up capital | ||
| Financials | Jun 15, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jun 13, 2006 | Modification of paid-up capital |
Omega Pharma NV
