Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20155645 |
| Universal Entity Code | 5128-5084-5641-3718 |
| Record last updated | Thursday, November 2, 2023 1:36:00 AM UTC |
| Official Address | De Posthoornstraat Tilburg There are 14 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5048AS |
| Website | http://www.rhenus.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director 20155... | |
| Financials | Mar 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 25, 2022 | Jan 24, 2022 | Resignation of one Trustee | |
| Registry | May 18, 2020 | Feb 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2020 | Change of name | | |
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 28, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 20, 2019 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Jul 6, 2018 | Jun 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 6, 2018 | Jun 8, 2018 | Resignation of one Trustee | |
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Registry | Aug 23, 2017 | Aug 10, 2017 | Two appointments: a man and a person | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a woman | |
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Oct 2, 2014 | Amended statutes | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 26, 2013 | Mar 25, 2013 | Change of name, headquarters and legal form | |
| Financials | Jan 25, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 30, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 18, 2009 | Appointment of a man as Director | ||
| Registry | Jun 18, 2009 | Appointment of a person as Director | ||
| Registry | Jun 18, 2009 | Incorporation of company |
