Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34090793 |
| Universal Entity Code | 8801-3388-4836-4235 |
| Record last updated | Thursday, November 9, 2023 2:36:17 AM UTC |
| Official Address | Delftseplein e 27 Rotterdam There are 19 companies registered at this street |
| Postal Code | 3013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Nov 2, 2023 | Resignation of a woman | |
| Registry | Jun 5, 2023 | Apr 24, 2023 | Appointment of a woman | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
| Registry | Feb 20, 2023 | Feb 14, 2023 | Resignation of a woman | |
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 3, 2022 | Strike off | ||
| Registry | Mar 22, 2022 | Feb 15, 2021 | Two appointments: a woman and a man | |
| Registry | Feb 11, 2022 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 26, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 34090... | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 27, 2021 | Jun 11, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Financials | Jul 26, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 17, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 28, 2020 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | Sep 28, 2020 | Jul 20, 2020 | Resignation of one Director | |
| Financials | Jul 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 1, 2019 | Mar 28, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2019 | Dec 14, 2018 | Appointment of a man as Trustee 34090... | |
| Financials | May 24, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Nov 27, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 6, 2015 | Apr 24, 2015 | Appointment of a man as Director | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Director | |
| Financials | Apr 1, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 23, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 23, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Financials | Mar 20, 2014 | Special situation of financial statement | ||
| Registry | Sep 4, 2013 | Mergers and splits | | |
| Registry | Jul 18, 2013 | Jul 16, 2013 | Other filings | |
| Registry | Jul 1, 2013 | Mergers and splits | | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2012 | Oct 8, 2012 | Two appointments: 2 men | |
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | Mar 31, 2011 | Appointment of a man as Director | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 3, 2010 | Nov 5, 2010 | Appointment of a person as Director | |
| Registry | Dec 3, 2010 | Nov 5, 2010 | Resignation of a woman | |
| Registry | Oct 25, 2010 | Oct 29, 2009 | Resignation of one Director | |
| Registry | Oct 25, 2010 | Jan 1, 2010 | Resignation of one Director 34090... | |
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Dec 22, 2009 | Appointment of a woman | |
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 3, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2006 | Jan 1, 2006 | Appointment of a man as Director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Resignation of one Director |
