Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51642603 |
| Universal Entity Code | 5293-5902-7110-7020 |
| Record last updated | Wednesday, August 16, 2023 11:11:27 PM UTC |
| Official Address | Wijnhaven h 65 Rotterdam There are 5 companies registered at this street |
| Postal Code | 3011WJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 14, 2023 | Appointment of a woman | |
| Financials | Jun 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 17, 2023 | Mar 16, 2023 | Amended statutes | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Appointment of a man as Commissioner | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Appointment of a man as Commissioner 51642... | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Appointment of a person as Director | |
| Registry | Mar 15, 2023 | Mar 14, 2023 | Resignation of one Commissioner | |
| Registry | Mar 13, 2023 | Dec 31, 2022 | Resignation of one Commissioner 51642... | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2021 | Modification of subscribed and paid-up capital 51642... | ||
| Registry | Oct 12, 2020 | Sep 25, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2020 | Sep 18, 2020 | Resignation of one Commissioner | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2020 | Feb 21, 2020 | Appointment of a man as Commissioner 51642... | |
| Registry | Feb 26, 2020 | Feb 21, 2020 | Appointment of a person as Commissioner | |
| Registry | Feb 26, 2020 | Feb 21, 2020 | Resignation of one Commissioner | |
| Registry | Feb 26, 2020 | Feb 21, 2020 | Resignation of one Commissioner 51642... | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a woman | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 5, 2018 | Aug 27, 2018 | Appointment of a woman | |
| Registry | May 21, 2018 | Jan 1, 2018 | Change of name | |
| Registry | May 21, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Dec 15, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 14, 2017 | Dec 13, 2017 | Amended statutes | |
| Registry | Dec 1, 2016 | Nov 29, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 27, 2016 | Jul 25, 2016 | Resignation of one Commissioner | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 4, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Financials | May 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Financials | Apr 29, 2013 | Filing of financial statement 2012 | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 29, 2011 | Appointment of a man as Commissioner | ||
| Registry | Apr 29, 2011 | Appointment of a man as Commissioner 51642... | ||
| Registry | Apr 29, 2011 | Appointment of a man as Commissioner | ||
| Registry | Apr 28, 2011 | Amended statutes | ||
| Registry | Jan 3, 2011 | Appointment of a man as Director | ||
| Registry | Jan 3, 2011 | Appointment of a man as Director 51642... | ||
| Registry | Jan 3, 2011 | Incorporation of company |
