Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59436697 |
| Universal Entity Code | 7442-5378-6640-8384 |
| Record last updated | Saturday, December 31, 2022 1:52:11 AM UTC |
| Official Address | Wilhelminakade 151 Rotterdam There are 554 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2022 | Nov 1, 2022 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2022 | Jul 12, 2022 | Change of power-of-attorney of director 59436... | |
| Registry | Jul 18, 2022 | Jul 12, 2022 | Resignation of one Director | |
| Financials | Jun 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Appointment of a man as Director | |
| Registry | Apr 14, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Financials | Sep 10, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2018 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 6, 2018 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 26, 2016 | Jul 25, 2016 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2014 | Jan 2, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2014 | Jan 2, 2014 | Change of power-of-attorney of director 59436... | |
| Registry | Jan 2, 2014 | Headquarters change | | |
| Registry | Dec 17, 2013 | Appointment of a man as Director | ||
| Registry | Dec 17, 2013 | Appointment of a man as Director 59436... | ||
| Registry | Dec 17, 2013 | Incorporation of company |
