Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 18128153 |
| Universal Entity Code | 9743-9246-1563-8890 |
| Record last updated | Friday, September 1, 2023 11:43:52 PM UTC |
| Official Address | Waalhaven O.Z. 123 Rotterdam There are 121 companies registered at this street |
| Postal Code | 3087BM |
| Website | http://www.bis-is.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 2, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 18128... | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2018 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 29, 2020 | Jan 1, 2020 | Three appointments: a person and 2 men | |
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Nov 23, 2018 | Resignation of one Director 18128... | |
| Financials | May 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 8163... | ||
| Financials | Feb 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 10, 2015 | Filing of financial statement 2014 8163... | ||
| Financials | Apr 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Oct 27, 2014 | Appointment of a man as Director 8163... | |
| Registry | Dec 9, 2014 | Strike off | ||
| Registry | Dec 9, 2014 | Dec 1, 2014 | Dissolution by decision of the general meeting | |
| Financials | Nov 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 31, 2014 | Filing of financial statement 2013 8163... | ||
| Financials | Jul 3, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 8163... | ||
| Financials | Jun 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 3, 2012 | Filing of financial statement 2011 8163... | ||
| Financials | Jul 23, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 19, 2012 | Apr 12, 2012 | Resignation of one Director | |
| Registry | Jul 6, 2011 | Resignation of one Director 8163... | ||
| Registry | Jul 4, 2011 | Jun 29, 2011 | Resignation of one Director | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 14, 2011 | Special situation of financial statement | ||
| Financials | May 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2010 | Appointment of a person as Director | ||
| Registry | Sep 1, 2010 | Appointment of a person as Director 8163... | ||
| Registry | Sep 1, 2010 | Appointment of a person as Director | ||
| Registry | Sep 1, 2010 | Appointment of a person as Director 8163... | ||
| Registry | Sep 1, 2010 | Incorporation of company | ||
| Financials | May 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 15, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Nov 10, 2008 | Special situation of financial statement | ||
| Financials | Sep 15, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Oct 2, 2007 | Modification of paid-up capital | ||
| Registry | Oct 2, 2007 | Change of name and headquarters | | |
| Registry | Oct 2, 2007 | Sep 28, 2007 | Appointment of a person as Director | |
| Registry | Oct 2, 2007 | Sep 28, 2007 | Resignation of one Director | |
| Registry | Sep 4, 2007 | Appointment of a person as Director | ||
| Registry | Sep 4, 2007 | Incorporation of company | ||
| Financials | Jul 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Aug 29, 2006 | Filing of statement of subsidiary company 2005 |
