Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24289165 |
| Universal Entity Code | 0064-6815-0930-9378 |
| Record last updated | Friday, December 20, 2024 10:08:59 PM UTC |
| Official Address | Blaak, 8 Rotterdam There are 274 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Sector | Management and operation of transmission networks for electricity, natural gas and hot water |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Nov 24, 2021 | Mergers and splits | | |
| Registry | Nov 22, 2021 | Mergers and splits 24289... | | |
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 21, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 23, 2018 | Mergers and splits 24289... | | |
| Registry | Sep 4, 2018 | Mergers and splits | | |
| Registry | Jul 26, 2018 | Mergers and splits 24289... | | |
| Registry | Apr 11, 2018 | Mergers and splits | | |
| Financials | Mar 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Mergers and splits | | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Appointment of a person as Director | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Resignation of one Director | |
| Financials | Jan 5, 2018 | Special situation of financial statement | ||
| Registry | Dec 11, 2017 | Appointment of a person as Director | ||
| Registry | Dec 11, 2017 | Incorporation of company | ||
| Registry | Dec 11, 2017 | Mergers and splits | | |
| Registry | Dec 8, 2017 | Change of name | | |
| Registry | Sep 1, 2017 | Mergers and splits | | |
| Financials | Apr 17, 2017 | Special situation of financial statement | ||
| Financials | Apr 1, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 15, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 10, 2015 | Mar 2, 2015 | Resignation of one Trustee | |
| Registry | Mar 5, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Mergers and splits | | |
| Registry | Jan 5, 2015 | Resignation of 2 people: a woman and a man | | |
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Nov 25, 2014 | Mergers and splits | | |
| Registry | May 12, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 12, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Director | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2013 | Amended statutes | ||
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Sep 21, 2011 | Sep 1, 2011 | Appointment of a woman | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jan 19, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 7, 2010 | Nov 1, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Nov 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 1, 2009 | Mergers and splits | | |
| Registry | Aug 21, 2009 | May 19, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 7, 2009 | May 19, 2009 | Appointment of a man as Trustee | |
| Registry | Jul 7, 2009 | May 19, 2009 | Appointment of a man as Trustee 24289... | |
| Registry | Jul 7, 2009 | May 19, 2009 | Resignation of one Trustee | |
| Registry | Jul 7, 2009 | May 19, 2009 | Resignation of one Trustee 24289... | |
| Registry | Jul 7, 2009 | May 19, 2009 | Resignation of one Trustee | |
| Registry | Jul 7, 2009 | May 19, 2009 | Resignation of one Trustee 24289... | |
| Registry | Jul 7, 2009 | May 19, 2009 | Resignation of one Trustee | |
| Registry | Jun 29, 2009 | Mergers and splits | | |
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 31, 2008 | Change of name | | |
| Registry | Dec 2, 2008 | Mergers and splits | | |
| Registry | Jun 20, 2008 | Mergers and splits 24289... | | |
| Registry | Jun 19, 2008 | Modification of paid-up capital | | |
| Registry | Jun 11, 2008 | Amended statutes | ||
| Financials | May 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 24, 2008 | Mergers and splits | | |
| Registry | Sep 6, 2007 | May 1, 2007 | Resignation of one Director | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 8, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 13, 2006 | Jan 1, 2006 | Appointment of a man as Director |
