Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51263505 |
| Universal Entity Code | 6032-7458-5171-2027 |
| Record last updated | Saturday, November 11, 2023 12:32:25 AM UTC |
| Official Address | Lichtenauerlaan 80 Rotterdam There are 631 companies registered at this street |
| Postal Code | 3062ME |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Trustee | |
| Registry | Nov 7, 2023 | Nov 1, 2023 | Appointment of a woman | |
| Financials | Apr 5, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 17, 2023 | Jan 30, 2023 | Resignation of one Trustee | |
| Registry | Jan 23, 2023 | Jan 20, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2022 | Mar 31, 2022 | Resignation of 2 people: one Director | |
| Financials | Mar 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2021 | Nov 16, 2021 | Appointment of a woman | |
| Registry | Sep 15, 2021 | Sep 9, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2017 | Dec 11, 2017 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Appointment of a man as Director 51263... | |
| Registry | Dec 14, 2017 | Dec 8, 2017 | Amended statutes | |
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Resignation of a woman | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2011 | Mergers and splits | | |
| Registry | Dec 6, 2010 | Nov 19, 2010 | Appointment of a woman | |
| Registry | Nov 29, 2010 | Mergers and splits | | |
| Registry | Nov 12, 2010 | Appointment of a man as Director | ||
| Registry | Nov 12, 2010 | Incorporation of company |
