Rhenus Warehousing Solutions Best Bv
Extended Company Report
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Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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RETHMANN PLANO BV
Rhenus Contract Logistics Factory Warehouse Best B.V.
Company type |
Besloten Vennootschap, ACTIVE |
Company number |
09068999 |
Universal Entity Code | 4273-4550-0390-9755 |
Record last updated |
Tuesday, October 22, 2024 3:29:48 AM UTC |
Official Address |
Veenpluis, 4 Best
There are 4 companies registered at this street
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Locality |
Best |
Region |
Gemeente Best, Provincie Noord-Brabant |
Postal Code |
5684PC
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Website |
http://www.rhenus.com |
Sector |
Freight forwarders, shippers, shipping agents and other intermediaries in freight transport |
Visits
Searches
Doc. Type |
Publication date |
Registry Date |
Download link |
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Registry |
Nov 1, 2023 |
Oct 1, 2023 |
Change of power-of-attorney of director
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Registry |
Nov 1, 2023 |
Oct 1, 2023 |
Change of power-of-attorney of director 9068...
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Financials |
Mar 17, 2023 |
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Declaration of consent to file annual accounts to parent company
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Registry |
Jan 4, 2023 |
Jan 1, 2023 |
Resignation of one Director
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Registry |
Jan 4, 2023 |
Jan 1, 2023 |
Change of name, headquarters and legal form
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Registry |
Jan 4, 2023 |
Jan 1, 2023 |
Resignation of one Director
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Registry |
Jan 3, 2023 |
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Appointment of a person as Director
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Registry |
Jul 13, 2022 |
Jul 1, 2022 |
Appointment of a man as Director
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Registry |
Jul 13, 2022 |
Jul 1, 2022 |
Resignation of one Trustee
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Registry |
Jun 16, 2022 |
May 1, 2022 |
Appointment of a woman
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Financials |
Mar 22, 2022 |
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Filing of statement of subsidiary company 2021
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Registry |
Feb 2, 2022 |
Jan 31, 2022 |
Resignation of a woman
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Financials |
Apr 6, 2020 |
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Filing of statement of subsidiary company 2019
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Registry |
Feb 18, 2020 |
May 1, 2019 |
Appointment of a woman
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Financials |
May 13, 2019 |
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Filing of statement of subsidiary company 2018
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Registry |
Mar 12, 2019 |
Feb 1, 2019 |
Resignation of one Trustee
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Registry |
Feb 20, 2019 |
Dec 20, 2018 |
Resignation of a woman
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Registry |
Jul 17, 2018 |
Jun 8, 2018 |
Two appointments: 2 men
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Registry |
Jul 6, 2018 |
Jun 8, 2018 |
Resignation of one Trustee
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Financials |
May 7, 2018 |
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Special situation of financial statement
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Registry |
Aug 16, 2017 |
Aug 10, 2017 |
Change of power-of-attorney of director
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Registry |
Aug 16, 2017 |
Aug 10, 2017 |
Change of power-of-attorney of director 9068...
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Registry |
Aug 16, 2017 |
Aug 10, 2017 |
Appointment of a woman
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Registry |
Aug 16, 2017 |
Aug 10, 2017 |
Amended statutes
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Financials |
Jul 19, 2016 |
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Filing of statement of subsidiary company 2015
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Financials |
Oct 29, 2015 |
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Filing of statement of subsidiary company 2014
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Financials |
Jun 13, 2014 |
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Filing of statement of subsidiary company 2013
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Financials |
Dec 5, 2013 |
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Filing of statement of subsidiary company 2012
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Financials |
Dec 14, 2012 |
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Filing of financial statement 2011
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Financials |
Nov 14, 2012 |
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Special situation of financial statement
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Financials |
Jan 11, 2012 |
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Filing of financial statement 2010
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Registry |
Mar 28, 2011 |
Mar 4, 2011 |
Two appointments: a man and a person
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Registry |
Mar 22, 2011 |
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Amended statutes
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Registry |
Mar 22, 2011 |
Mar 4, 2011 |
Resignation of one Director
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Registry |
Mar 22, 2011 |
Mar 18, 2011 |
Change of name, headquarters and legal form
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Financials |
May 17, 2010 |
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Filing of financial statement 2009
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Financials |
Mar 26, 2010 |
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Filing of financial statement 2007
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Financials |
Aug 11, 2009 |
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Filing of financial statement 2008
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Registry |
Dec 1, 2008 |
Aug 10, 2001 |
Change of power-of-attorney of director
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Registry |
Apr 1, 2008 |
Mar 31, 2008 |
Resignation of one Director
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Financials |
Aug 7, 2007 |
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Filing of financial statement 2006
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Financials |
May 1, 2006 |
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Filing of financial statement 2005
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Registry |
Jan 6, 2006 |
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Change of name
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