Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24124444 |
| Universal Entity Code | 7021-0233-6636-1044 |
| Record last updated | Thursday, September 15, 2022 11:48:59 PM UTC |
| Official Address | Brielselaan 115 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3081AB |
| Website | http://www.meneba.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Mar 26, 2018 | Appointment of a person as Director | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of one Director | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of one Trustee | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Aug 18, 2016 | Amended statutes | |
| Registry | Aug 18, 2016 | Amended statutes 24124... | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | May 4, 2011 | Apr 11, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2011 | Feb 1, 2011 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 16, 2010 | Jun 10, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Appointment of a man as Trustee 24412... | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Change of power-of-attorney of director 24412... | |
| Registry | Jun 16, 2010 | Jun 10, 2010 | Amended statutes | |
| Registry | Jun 16, 2010 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Jun 16, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Jun 16, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 10, 2010 | Mar 1, 2010 | Appointment of a person | |
| Registry | Mar 10, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Feb 12, 2010 | Feb 1, 2010 | Resignation of one Director 24412... | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a person | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Resignation of one Director | |
| Registry | Dec 11, 2007 | Nov 29, 2007 | Amended statutes | |
| Registry | Nov 29, 2007 | Amended statutes 24124... | ||
| Financials | Sep 17, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Sep 10, 2007 | Special situation of financial statement | ||
| Registry | May 18, 2007 | Change of name | | |
| Registry | Apr 26, 2007 | Apr 24, 2007 | Other filings | |
| Registry | Apr 25, 2007 | Modification of paid-up capital | ||
| Registry | Mar 28, 2007 | Appointment of a person as Director | ||
| Registry | Mar 28, 2007 | Incorporation of company |
