Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57666954 |
| Universal Entity Code | 4895-2288-8225-1819 |
| Record last updated | Tuesday, October 31, 2023 1:28:44 AM UTC |
| Official Address | Wilhelminakade 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 | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 16, 2023 | Resignation of one Director | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jul 11, 2022 | Filing of statement of subsidiary company 2022 | ||
| Registry | Dec 10, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Sep 7, 2021 | Jun 1, 2021 | Appointment of a man as Trustee | |
| Financials | Aug 16, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Aug 10, 2021 | Filing of statement of subsidiary company 2021 57666... | ||
| Registry | Aug 2, 2021 | Jun 1, 2018 | Resignation of a woman | |
| Registry | Jun 1, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Registry | May 4, 2021 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2020 | Jun 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2020 | Jun 1, 2017 | Resignation of one Trustee | |
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Trustee 57666... | |
| Registry | Jun 9, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Financials | Jul 24, 2019 | Special situation of financial statement | ||
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Jul 13, 2018 | Special situation of financial statement | ||
| Registry | Oct 19, 2017 | May 31, 2017 | Resignation of one Trustee | |
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Registry | Dec 28, 2015 | Jun 1, 2015 | Eight appointments: a woman and 7 men | |
| Registry | Dec 10, 2015 | Jun 1, 2015 | Three appointments: 3 men | |
| Registry | Dec 10, 2015 | Jun 1, 2015 | Three appointments: a person and 2 men | |
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2015 | Oct 22, 2015 | Appointment of a man as Director | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 2, 2015 | Jun 1, 2015 | Resignation of one Director | |
| Registry | Jun 1, 2015 | Change of name | | |
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2013 | Appointment of a person as Director | ||
| Registry | Apr 9, 2013 | Incorporation of company |
