Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12032745 |
| Universal Entity Code | 4634-7258-6233-6597 |
| Record last updated | Thursday, November 2, 2023 1:35:56 AM UTC |
| Official Address | Centaurusweg 123 Tilburg There are 63 companies registered at this street |
| Locality | Tilburg |
| Region | Gemeente Tilburg, Provincie Noord-Brabant |
| Postal Code | 5015TC |
| Website | http://www.rhenusadvancedservices.com |
| 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 12032... | |
| Financials | Mar 17, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a person as Director | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Change of name | | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Aug 1, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Aug 1, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Financials | Mar 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Nov 1, 2021 | Appointment of a woman | |
| Registry | May 18, 2020 | Feb 1, 2020 | Appointment of a woman 12032... | |
| Financials | Apr 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Aug 28, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Financials | May 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 20, 2019 | Dec 20, 2018 | Resignation of a woman | |
| Registry | Jul 12, 2018 | Jun 8, 2018 | Resignation of 2 people: one Trustee | |
| Financials | Jun 5, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Aug 23, 2017 | Aug 10, 2017 | Two appointments: 2 men | |
| 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 | |
| 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 29, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Feb 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 1, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Feb 1, 2012 | Jan 27, 2012 | Resignation of one Trustee | |
| Registry | Feb 1, 2012 | Jan 27, 2012 | Change of name, headquarters and legal form | |
| Financials | Jul 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Apr 11, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Dec 21, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Jun 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 15, 2009 | Special situation of financial statement | ||
| Registry | Dec 11, 2008 | Oct 1, 2008 | Appointment of a person as Director | |
| Registry | Dec 11, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Registry | Dec 11, 2008 | Oct 1, 2008 | Resignation of one Director 12032... | |
| Registry | Jul 24, 2008 | Oct 17, 2003 | Appointment of a person as Director | |
| Registry | Jul 24, 2008 | Aug 1, 2005 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 10, 2007 | Change of name | | |
| Financials | Feb 16, 2006 | Filing of financial statement 2004 |
