Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33289687 |
| Universal Entity Code | 2531-7421-7403-4818 |
| Record last updated | Monday, June 26, 2023 11:08:40 PM UTC |
| Official Address | Schiphol Boulevard Wtc Toren h 371 There are 22 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Website | http://www.rodamconederland.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 26, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Feb 11, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 5, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Nov 1, 2021 | Resignation of one Trustee | |
| Registry | Oct 29, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 9, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 27, 2021 | Jan 4, 2021 | Resignation of one Director | |
| Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 12, 2019 | Mergers and splits | | |
| Registry | Oct 1, 2019 | Mergers and splits 33289... | | |
| Financials | Feb 1, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 3, 2018 | Aug 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 3, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 14, 2018 | Sep 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 14, 2018 | Aug 31, 2018 | Resignation of one Director | |
| Financials | Jan 22, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 26, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Nov 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2015 | Headquarters change | | |
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a man as Director and Trustee | |
| Registry | Apr 30, 2015 | Mar 2, 2015 | Resignation of one Trustee and one Director | |
| Financials | May 15, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | May 30, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jul 3, 2012 | Jun 30, 2012 | Resignation of one Director | |
| Registry | Jun 22, 2012 | Jun 14, 2012 | Appointment of a man as Director | |
| Financials | Apr 27, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Feb 7, 2012 | Special situation of financial statement | ||
| Registry | Sep 6, 2011 | Sep 5, 2011 | Appointment of a man as Director | |
| Registry | Sep 6, 2011 | Sep 5, 2011 | Resignation of one Authorized Person | |
| Registry | Sep 6, 2011 | Sep 5, 2011 | Appointment of a man as Authorized Person | |
| Registry | Sep 6, 2011 | Sep 5, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 6, 2011 | Sep 5, 2011 | Resignation of one Trustee | |
| Registry | Aug 2, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Resignation of one Director | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Resignation of one Trustee | |
| Financials | Jul 5, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 3, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Oct 22, 2010 | Resignation of one Director | |
| Registry | Oct 13, 2010 | Oct 6, 2010 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Two appointments: 2 men | |
| Registry | Sep 29, 2010 | Sep 24, 2010 | Resignation of one Trustee | |
| Financials | Jul 15, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Apr 21, 2010 | Mar 29, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 10, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 3, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Jul 3, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | Feb 2, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 28, 2008 | Oct 14, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Oct 14, 2008 | Resignation of one Director | |
| Financials | Oct 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 18, 2007 | Sep 17, 2007 | Resignation of a woman | |
| Registry | Sep 18, 2007 | Sep 17, 2007 | Appointment of a man as Director | |
| Financials | May 29, 2006 | Filing of statement of subsidiary company 2004 |
