Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33102829 |
| Universal Entity Code | 8429-1022-8414-4981 |
| Record last updated | Tuesday, July 25, 2023 12:27:09 AM UTC |
| Official Address | Boeingavenue 275 Schiphol There are 462 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PD |
| Website | http://www.renault.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 25, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Amended statutes | |
| Registry | Jul 4, 2022 | Jun 21, 2022 | Resignation of one Trustee | |
| Registry | May 18, 2022 | Apr 29, 2022 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Feb 22, 2022 | Jan 24, 2022 | Resignation of a woman | |
| Registry | Feb 22, 2022 | Jan 24, 2022 | Resignation of one Trustee | |
| Registry | Feb 22, 2022 | Modification of paid-up capital | ||
| Registry | Feb 22, 2022 | Feb 16, 2022 | Appointment of a woman | |
| Registry | Sep 13, 2021 | Aug 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 8, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Apr 1, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Apr 1, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 10, 2020 | Filing of financial statement 2019 33102... | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 18, 2019 | Aug 31, 2018 | Resignation of a woman | |
| Registry | Nov 19, 2018 | Oct 23, 2018 | Resignation of one Director | |
| Registry | Nov 12, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 24, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 24, 2018 | Jul 1, 2018 | Appointment of a woman | |
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 13, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2017 | Mar 1, 2017 | Appointment of a man as Trustee 33102... | |
| Financials | Dec 13, 2016 | Dec 12, 2016 | Filing of consolidated financial statement datum deponering: 12-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 20, 2016 | May 3, 2016 | Resignation of one Trustee | |
| Registry | Dec 9, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Dec 9, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Financials | Aug 20, 2015 | Aug 18, 2015 | Filing of consolidated financial statement datum deponering: 18-08-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2014 | Nov 24, 2014 | Other filings | |
| Financials | Nov 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 7, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Dec 12, 2013 | Dec 10, 2013 | Other filings | |
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2013 | Oct 30, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2013 | Sep 1, 2013 | Resignation of one Trustee | |
| Registry | Jul 27, 2012 | Jul 23, 2012 | Other filings | |
| Financials | Jul 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 18, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 18, 2011 | Aug 17, 2011 | Other filings | |
| Financials | Aug 18, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | Apr 30, 2011 | Resignation of one Trustee | |
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Financials | Apr 7, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 16, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Jul 16, 2010 | Jul 12, 2010 | Appointment of a man as Director | |
| Registry | Jul 16, 2010 | Jul 12, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2010 | Jul 1, 2010 | Appointment of a woman | |
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 9, 2007 | Change of name | | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of a woman | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Director 33102... | |
| Registry | Sep 18, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Sep 7, 2006 | Amended statutes | ||
| Financials | Sep 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 5, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Resignation of one Trustee |
Renault Sa
