Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24188723 |
| Universal Entity Code | 0540-6327-7379-0144 |
| Record last updated | Wednesday, August 23, 2023 11:13:02 PM UTC |
| Official Address | Bahialaan, 2 Rotterdam There are 110 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065WC |
| Website | http://www.sunweb.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Financials | Feb 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Other filings | |
| Registry | Nov 12, 2021 | Nov 10, 2021 | Other filings 24188... | |
| Financials | Apr 8, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 2, 2020 | Special situation of financial statement | ||
| Registry | Dec 11, 2019 | Dec 6, 2019 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Dec 6, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2017 | | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 30, 2019 | Apr 26, 2019 | Amended statutes | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 31, 2019 | Resignation of one Director | |
| Registry | Aug 30, 2018 | Aug 28, 2018 | Resignation of a woman | |
| Registry | Jul 5, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | Jun 18, 2018 | Change of name | | |
| Financials | May 28, 2018 | Filing of financial statement 2016 | ||
| Financials | May 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 23, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | Jun 23, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Financials | May 24, 2016 | Filing of financial statement 2014 | ||
| Financials | May 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 25, 2016 | Apr 22, 2016 | Change of power-of-attorney of director | |
| Registry | Apr 25, 2016 | Apr 22, 2016 | Change of power-of-attorney of director 24188... | |
| Registry | Apr 22, 2016 | Amended statutes | ||
| Financials | May 18, 2015 | Filing of financial statement 2013 | ||
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 29, 2014 | Jul 28, 2014 | Resignation of one Director | |
| Registry | Jul 8, 2014 | Mar 24, 2014 | Appointment of a man as Director | |
| Registry | Jul 8, 2014 | Mar 24, 2014 | Resignation of one Trustee | |
| Financials | Jun 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2013 | Mergers and splits | | |
| Financials | Feb 26, 2013 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2013 | Mergers and splits | | |
| Registry | Feb 4, 2013 | Amended statutes | ||
| Registry | Jan 18, 2013 | Jan 15, 2013 | Resignation of one Trustee | |
| Registry | Jan 15, 2013 | Jan 3, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2012 | Amended statutes | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Financials | Jun 8, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Mergers and splits | | |
| Financials | May 21, 2010 | Filing of financial statement 2008 | ||
| Financials | May 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 1, 2010 | Mergers and splits | | |
| Registry | Jan 7, 2010 | Mergers and splits 24188... | | |
| Registry | Jul 3, 2009 | Jun 26, 2009 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 3, 2009 | Filing of financial statement 2008 | ||
| Financials | May 16, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 10, 2007 | Change of name | | |
| Financials | May 9, 2007 | Filing of financial statement 2005 | ||
| Financials | May 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 6, 2006 | Change of name | | |
| Financials | Apr 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2005 |
