Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24272446 |
| Universal Entity Code | 1524-4614-6112-8026 |
| Record last updated | Thursday, August 24, 2023 11:24:07 PM UTC |
| Official Address | Westblaak Verdiepin 51 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KD |
| Website | http://www.bgsv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Appointment of a person as Director | |
| Registry | Jan 28, 2020 | Jan 17, 2020 | Appointment of a person as Director 24272... | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 13, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2015 | Dec 19, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 8, 2015 | Dec 19, 2013 | Appointment of a person as Director | |
| Registry | Jun 8, 2015 | Dec 19, 2013 | Resignation of one Director | |
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 18, 2011 | Apr 1, 2011 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Change of power-of-attorney of director 24272... | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | May 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 15, 2006 | Modification of paid-up capital | ||
| Registry | Jun 15, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 15, 2006 | Headquarters change | | |
| Registry | Jun 15, 2006 | Jun 1, 2006 | Amended statutes | |
| Financials | May 26, 2006 | Filing of financial statement 2005 |
