Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33287936 |
| Universal Entity Code | 5993-5006-1890-3252 |
| Record last updated | Tuesday, December 10, 2024 9:27:27 AM UTC |
| Official Address | Stationsplein 13 Hilversum There are 17 companies registered at this street |
| Locality | Hilversum |
| Region | Gemeente Hilversum, Provincie Noord-Holland |
| Postal Code | 1211EX |
| Website | http://www.veolia-transport.nl |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2023 | Aug 28, 2023 | Resignation of one Director | |
| Registry | Sep 6, 2023 | Aug 28, 2023 | Appointment of a person as Director | |
| Registry | Jul 8, 2022 | Jul 7, 2022 | Resignation of one Director | |
| Financials | Mar 8, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Apr 27, 2021 | Mar 4, 2021 | Appointment of a man as Director | |
| Registry | Apr 27, 2021 | Mar 4, 2021 | Resignation of one Director | |
| Financials | Mar 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 1, 2021 | Mergers and splits | | |
| Registry | Dec 31, 2020 | Resignation of one Trustee | | |
| Registry | Jun 25, 2020 | Mergers and splits | | |
| Financials | May 20, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Sep 13, 2019 | Aug 24, 2019 | Resignation of one Trustee | |
| Financials | May 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Dec 25, 2018 | Dec 21, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Two appointments: 2 women,: 2 women | |
| Financials | May 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 3, 2018 | Special situation of financial statement | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Commissioner | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of a woman | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Commissioner | |
| Registry | Dec 1, 2017 | Headquarters change | | |
| Registry | Nov 30, 2017 | Resignation of a woman | ||
| Financials | Nov 22, 2017 | Nov 20, 2017 | Filing of consolidated financial statement datum deponering: 20-11-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 10, 2017 | Nov 1, 2017 | Appointment of a person as Director | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Mar 8, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 2, 2017 | Change of name | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 21, 2016 | Dec 15, 2015 | Resignation of one Director | |
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 1, 2015 | Jun 1, 2015 | Resignation of 3 people: one Commissioner and one Trustee | |
| Registry | Nov 2, 2015 | Oct 1, 2015 | Resignation of 2 people: a man and a woman | |
| Financials | Jul 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 1, 2015 | May 22, 2015 | Two appointments: a man and a woman | |
| Financials | Feb 12, 2015 | Feb 2, 2015 | Filing of consolidated financial statement datum deponering: 02-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 9, 2014 | Dec 3, 2014 | Appointment of a man as Trustee | |
| Registry | Dec 9, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Financials | Jan 29, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 16, 2013 | Sep 12, 2013 | Other filings | |
| Financials | Jan 30, 2013 | Filing of financial statement 2002 | ||
| Registry | Dec 21, 2012 | Mergers and splits | | |
| Registry | Nov 6, 2012 | Mergers and splits 33287... | | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | May 15, 2012 | Oct 19, 2011 | Two appointments: 2 men | |
| Registry | Apr 11, 2012 | Oct 19, 2011 | Appointment of a woman | |
| Registry | Apr 11, 2012 | Oct 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 11, 2012 | Oct 19, 2011 | Resignation of one Commissioner | |
| Registry | Apr 11, 2012 | Oct 19, 2011 | Resignation of a woman | |
| Registry | Apr 11, 2012 | Oct 19, 2011 | Resignation of one Commissioner | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 12, 2011 | Nov 16, 2011 | Resignation of 2 people: one Director | |
| Financials | Jun 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 9, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 23, 2010 | Jan 12, 2010 | Appointment of a man as Commissioner | |
| Financials | Oct 13, 2009 | Filing of financial statement 2008 | ||
| Registry | May 11, 2009 | Apr 20, 2009 | Resignation of 2 people: one Director | |
| Registry | Apr 16, 2009 | Mar 30, 2009 | Resignation of one Director | |
| Financials | Mar 4, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 6, 2009 | Filing of financial statement 2007 | ||
| Registry | May 8, 2008 | Mar 18, 2008 | Resignation of one Commissioner | |
| Registry | May 8, 2008 | Apr 14, 2008 | Resignation of one Commissioner 33287... | |
| Registry | Jan 8, 2008 | Change of name | ||
| Financials | Aug 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 17, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2006 | Jun 1, 2006 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 10, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner | |
| Registry | May 3, 2006 | Change of name |
