Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33280296 |
| Universal Entity Code | 7075-8368-1248-3564 |
| Record last updated | Tuesday, March 18, 2025 4:22:21 PM UTC |
| Official Address | Ekkersrijt 2060 Son There are 125 companies registered at this street |
| Locality | Son |
| Region | Gemeente Son En Breugel, Provincie Noord-Brabant |
| Postal Code | 5692BA |
| Website | http://www.rhenus.com |
| Sector | Storage in distribution centers and other storage (not in tanks, cold stores etc.) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2023 | Oct 1, 2023 | Change of power-of-attorney of director 33280... | |
| Financials | Mar 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Change of name, headquarters and legal form | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Appointment of a person as Director | | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 13, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 6, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 20, 2022 | Feb 23, 2022 | Resignation of one Director | |
| Registry | Jun 9, 2022 | Modification of paid-up capital | ||
| Financials | Mar 22, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jan 26, 2022 | Jan 24, 2022 | Resignation of one Trustee | |
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 12, 2019 | Feb 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 19, 2019 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Jul 9, 2018 | Jun 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2018 | Jun 8, 2018 | Appointment of a man as Trustee 33280... | |
| Registry | Jul 9, 2018 | Jun 8, 2018 | Resignation of one Trustee | |
| Financials | May 7, 2018 | Special situation of financial statement | ||
| Registry | Aug 17, 2017 | Aug 10, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Appointment of a woman | |
| Registry | Aug 17, 2017 | Aug 10, 2017 | Amended statutes | |
| Registry | Aug 16, 2017 | Two appointments: a man and a person | ||
| Financials | Jul 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Oct 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 13, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 5, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jan 24, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Dec 31, 2012 | Change of name | | |
| Financials | Jun 29, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 29, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Apr 1, 2010 | Special situation of financial statement | ||
| Financials | Mar 22, 2010 | Special situation of financial statement 33280... | ||
| Financials | Dec 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Oct 16, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 28, 2007 | Change of name | | |
| Registry | Feb 1, 2007 | Jan 31, 2007 | Resignation of one Trustee | |
| Financials | Jun 22, 2006 | Filing of statement of subsidiary company 2005 |
