Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24026942 |
| Universal Entity Code | 5892-4526-7235-2556 |
| Record last updated | Wednesday, March 8, 2023 12:49:28 AM UTC |
| Official Address | Linatebaan 101 Rotterdam There are 16 companies registered at this street |
| Postal Code | 3045AH |
| Website | http://www.veenman.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Nov 22, 2022 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 19, 2022 | Jun 28, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jul 19, 2022 | Strike off | ||
| Registry | Jun 8, 2022 | Jun 7, 2022 | Incorporation of company | |
| Registry | May 2, 2022 | Apr 29, 2022 | Change of power-of-attorney of director | |
| Registry | May 2, 2022 | Apr 19, 2022 | Appointment of a man as Trustee | |
| Registry | Dec 2, 2021 | Dec 1, 2021 | Appointment of a man as Trustee 24026... | |
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 10, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Nov 25, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 12, 2020 | Nov 1, 2020 | Three appointments: a woman and 2 men | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of a woman | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Director | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee 24026... | |
| Financials | Sep 11, 2020 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 17, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Registry | Jun 17, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 17, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Sep 30, 2018 | Resignation of one Trustee | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 10, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 27, 2018 | Mar 19, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 24, 2017 | Feb 13, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 24, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Feb 24, 2017 | Feb 13, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2017 | Feb 13, 2017 | Appointment of a woman | |
| Financials | Jul 27, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 18, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jun 4, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Mar 26, 2014 | Jan 1, 2014 | Two appointments: 2 men | |
| Registry | Mar 26, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Jan 16, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 16, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | May 17, 2013 | May 3, 2013 | Change of power-of-attorney of director | |
| Registry | May 17, 2013 | May 3, 2013 | Resignation of one Director | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2013 | Apr 17, 2013 | Appointment of a man as Trustee 24026... | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Resignation of a woman | |
| Financials | May 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 7, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | May 7, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | May 4, 2012 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 12, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Three appointments: 2 men and a woman | |
| Registry | Jul 1, 2011 | Resignation of one Trustee | ||
| Registry | Apr 4, 2011 | Mar 31, 2011 | Resignation of a woman | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Resignation of one Trustee | |
| Registry | Sep 4, 2009 | Aug 31, 2009 | Resignation of one Trustee 24026... | |
| Registry | Jul 28, 2009 | Mar 6, 2009 | Appointment of a person as Director | |
| Registry | Jul 28, 2009 | Mar 11, 2009 | Resignation of one Director | |
| Financials | May 13, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Apr 27, 2009 | Apr 1, 2009 | Appointment of a woman | |
| Registry | Apr 23, 2009 | Mar 31, 2009 | Resignation of one Trustee | |
| Financials | Nov 10, 2008 | Special situation of financial statement | ||
| Registry | Jun 12, 2008 | Jun 2, 2008 | Two appointments: 2 men | |
| Registry | Jun 12, 2008 | Jun 2, 2008 | Change of power-of-attorney of director | |
| Financials | Jun 9, 2008 | Special situation of financial statement | ||
| Financials | Apr 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 21, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 21, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Feb 8, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Feb 1, 2006 | Resignation of one Director |
