Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24148092 |
| Universal Entity Code | 3385-0479-8863-2803 |
| Record last updated | Friday, October 6, 2023 11:51:34 PM UTC |
| Official Address | Seattleweg Pernis There are 54 companies registered at this street |
| Locality | Pernis |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3195ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Sep 28, 2023 | Appointment of a man as Director | |
| Registry | Oct 6, 2023 | Sep 28, 2023 | Appointment of a man as Director 24148... | |
| Registry | Oct 6, 2023 | Sep 28, 2023 | Resignation of one Director | |
| Registry | Jul 28, 2023 | Change of name | | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Resignation of one Trustee 24148... | |
| Registry | Jan 27, 2021 | Mergers and splits | | |
| Registry | Jan 22, 2021 | Change of name | | |
| Registry | Jan 6, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 17, 2020 | Nov 11, 2020 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Nov 11, 2020 | Resignation of one Director | |
| Registry | Nov 17, 2020 | Mergers and splits | | |
| Registry | Sep 11, 2019 | Aug 1, 2019 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2019 | Mar 28, 2019 | Resignation of one Director | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 15, 2019 | Oct 1, 2018 | Appointment of a man as Director | |
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 14, 2017 | Sep 11, 2017 | Resignation of a woman | |
| Registry | Oct 24, 2016 | Oct 1, 2016 | Two appointments: a man and a person | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 1, 2016 | Apr 30, 2016 | Change of power-of-attorney of director | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 5, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a man as Director 24148... | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Trustee | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of one Trustee 24148... | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 5, 2011 | Jul 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Resignation of one Trustee 24148... | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Appointment of a person as Trustee | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Oct 12, 2010 | Oct 11, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 12, 2010 | Oct 1, 2010 | Resignation of a woman | |
| Financials | May 5, 2010 | Filing of financial statement 2008 | ||
| Financials | May 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 27, 2009 | Amended statutes | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2007 | Sep 21, 2007 | Amended statutes | |
| Registry | Sep 27, 2007 | Modification of paid-up capital | ||
| Financials | Jan 23, 2007 | Filing of financial statement 2005 |
