Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34079327 |
| Universal Entity Code | 5617-9659-3399-8634 |
| Record last updated | Thursday, January 5, 2023 1:11:48 AM UTC |
| Official Address | Walaardt Sacréstraat, 401 Schiphol There are 52 companies registered at this street |
| Postal Code | 1117BM |
| Website | http://www.rhenus.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Jan 4, 2023 | Jan 3, 2023 | Strike off | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 6, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | May 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2021 | Mergers and splits | | |
| Registry | Jan 11, 2021 | Change of name | | |
| Registry | Nov 30, 2020 | Mergers and splits | | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 28, 2019 | Feb 27, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 28, 2019 | Feb 27, 2019 | Change of power-of-attorney of director 34079... | |
| Registry | Feb 28, 2019 | Headquarters change | | |
| Registry | Jan 9, 2019 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Mergers and splits 34079... | | |
| Registry | Oct 5, 2018 | Jul 16, 2018 | Resignation of 2 people: one Commissioner | |
| Financials | Jun 29, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 25, 2017 | Oct 20, 2017 | Two appointments: 2 men | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director 34079... | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Amended statutes | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 29, 2016 | May 1, 2015 | Appointment of a woman | |
| Registry | Jan 29, 2016 | May 1, 2015 | Resignation of one Commissioner | |
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 13, 2014 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 10, 2013 | Jun 12, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 10, 2013 | Jun 12, 2013 | Appointment of a man as Trustee 34079... | |
| Financials | Jul 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 18, 2013 | Jun 11, 2013 | Resignation of one Director | |
| Financials | Mar 14, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 8, 2008 | Sep 4, 2007 | Four appointments: 3 men and a person | |
| Registry | Jan 31, 2008 | Sep 4, 2007 | Two appointments: 2 men | |
| Registry | Dec 31, 2007 | Change of name | | |
| Registry | Oct 22, 2007 | Sep 4, 2007 | Resignation of a woman | |
| Registry | Oct 22, 2007 | Sep 4, 2007 | Resignation of one Commissioner | |
| Financials | Jun 7, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 16, 2006 | Filing of financial statement 2004 |
