Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 59297247 |
| Universal Entity Code | 9965-7668-2871-0848 |
| Record last updated | Friday, April 4, 2025 5:09:01 AM UTC |
| Official Address | Wilhelminakade 919 Rotterdam There are 150 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Website | http://www.varoenergy.com |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 16, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 15, 2023 | Modification of subscribed and paid-up capital 59297... | ||
| Registry | Mar 15, 2023 | Modification of subscribed and paid-up capital | | |
| Registry | Mar 14, 2023 | Mar 13, 2023 | Amended statutes | |
| Registry | Jan 9, 2023 | Dec 22, 2022 | Appointment of a person as Commissioner | |
| Registry | Jan 9, 2023 | Dec 22, 2022 | Appointment of a man as Director | |
| Registry | Jan 9, 2023 | Dec 22, 2022 | Resignation of one Director | |
| Registry | Sep 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 1, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 1, 2021 | Resignation of one Commissioner | | |
| Registry | Feb 12, 2021 | Feb 11, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2020 | Jun 18, 2020 | Appointment of a man as Director | |
| Registry | Jun 22, 2020 | Jun 10, 2020 | Resignation of a woman | |
| Registry | Jun 8, 2020 | Jun 4, 2020 | Appointment of a man as Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 27, 2020 | Feb 26, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 27, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Oct 4, 2019 | Sep 13, 2019 | Appointment of a woman | |
| Registry | Oct 4, 2019 | Sep 1, 2019 | Resignation of one Commissioner | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 19, 2018 | Mar 16, 2018 | Appointment of a man as Director | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Appointment of a man as Director 59297... | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Resignation of one Director 59297... | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Resignation of one Director | |
| Registry | Mar 19, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Mar 16, 2018 | Appointment of a woman | ||
| Registry | Nov 9, 2017 | Nov 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 9, 2017 | Nov 6, 2017 | Resignation of one Commissioner | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Commissioner | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 4, 2016 | Mergers and splits | | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | May 31, 2016 | Mergers and splits | | |
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 15, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Jan 6, 2016 | Mergers and splits | | |
| Registry | Jan 5, 2016 | Appointment of a man as Commissioner | | |
| Registry | Dec 2, 2015 | Mergers and splits | | |
| Registry | Dec 2, 2015 | Mergers and splits 59297... | | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Appointment of a man as Commissioner 59297... | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Appointment of a man as Director | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of one Commissioner | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of one Commissioner 59297... | |
| Registry | Sep 4, 2015 | Sep 2, 2015 | Resignation of one Director | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Appointment of a man as Commissioner 59297... | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Appointment of a man as Director | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Commissioner | |
| Registry | Sep 3, 2015 | Aug 31, 2015 | Resignation of one Commissioner 59297... | |
| Registry | Sep 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 31, 2015 | Amended statutes | ||
| Registry | Aug 18, 2015 | Amended statutes 59297... | ||
| Registry | Feb 2, 2015 | Amended statutes | ||
| Registry | Jun 4, 2014 | Amended statutes 59297... | ||
| Registry | Mar 12, 2014 | Modification of paid-up capital | ||
| Registry | Feb 20, 2014 | Dec 27, 2013 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2014 | Dec 27, 2013 | Change of power-of-attorney of director 59297... | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a man as Commissioner 59297... | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 2, 2014 | Dec 27, 2013 | Appointment of a man as Commissioner 59297... | |
| Registry | Dec 31, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Amended statutes | ||
| Registry | Dec 18, 2013 | Dec 16, 2013 | Resignation of one Director | |
| Registry | Nov 26, 2013 | Appointment of a man as Director | ||
| Registry | Nov 26, 2013 | Appointment of a man as Director 59297... | ||
| Registry | Nov 26, 2013 | Incorporation of company |
