Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24428177 |
| Universal Entity Code | 8333-8441-0951-7864 |
| Record last updated | Thursday, October 12, 2023 12:47:01 AM UTC |
| Official Address | Beursplein, 37 Rotterdam There are 518 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.fluiconnecto.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Oct 11, 2023 | Resignation of one Trustee | |
| Registry | Oct 4, 2023 | Sep 26, 2023 | Appointment of a man as Director | |
| Registry | Oct 4, 2023 | Sep 13, 2023 | Resignation of one Director | |
| Registry | Oct 4, 2023 | Sep 26, 2023 | Resignation of one Trustee | |
| Registry | Oct 31, 2022 | Jul 6, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Jul 6, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | May 24, 2022 | Resignation of one Director 24428... | |
| Registry | Jul 22, 2021 | Mar 24, 2021 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2021 | Mar 24, 2021 | Resignation of one Trustee | |
| Financials | Apr 20, 2021 | Filing of financial statement 2017 | | |
| Registry | Jan 15, 2021 | Dec 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2021 | Dec 7, 2020 | Resignation of one Director | |
| Registry | Jun 4, 2019 | Sep 30, 2018 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Sep 12, 2018 | Resignation of one Trustee | |
| Registry | Feb 4, 2019 | Oct 31, 2017 | Resignation of one Trustee 24428... | |
| Financials | Jun 15, 2018 | Filing of financial statement 2016 | ||
| Financials | May 24, 2018 | Filing of financial statement 2015 | ||
| Registry | Mar 29, 2018 | Mar 14, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2018 | Mar 14, 2018 | Resignation of one Director | |
| Registry | Aug 21, 2017 | Jun 16, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Appointment of a man as Director | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Appointment of a woman | |
| Registry | Aug 19, 2016 | May 24, 2016 | Appointment of a man as Trustee | |
| Registry | May 18, 2016 | Change of name | | |
| Registry | Mar 11, 2016 | Jan 1, 2014 | Resignation of 2 people: one Commissioner | |
| Financials | Mar 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2015 | Oct 31, 2015 | Resignation of one Trustee | |
| Financials | Apr 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2015 | Jan 15, 2008 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 26, 2015 | Feb 17, 2015 | Filing of consolidated financial statement datum deponering: 17-02-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 16, 2015 | Jan 15, 2015 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2015 | Jan 15, 2015 | Appointment of a man as Trustee 24428... | |
| Registry | Dec 2, 2014 | Jan 1, 2014 | Resignation of a person | |
| Registry | Aug 4, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | May 21, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 21, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Nov 8, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Oct 30, 2012 | Resignation of one Director | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | May 31, 2011 | May 19, 2011 | Other filings | |
| Registry | May 26, 2011 | May 6, 2011 | Resignation of one Director | |
| Registry | May 26, 2011 | May 6, 2011 | Appointment of a man as Director | |
| Registry | Apr 13, 2010 | Jan 16, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Oct 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Jan 15, 2009 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Oct 31, 2008 | Resignation of one Commissioner | |
| Registry | Oct 20, 2008 | Mergers and splits | | |
| Registry | Jul 1, 2008 | Mergers and splits 24428... | | |
| Registry | Mar 28, 2008 | Jan 15, 2008 | Appointment of a person | |
| Registry | Mar 28, 2008 | Jan 15, 2008 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2008 | Jan 15, 2008 | Resignation of one Director | |
| Registry | Mar 28, 2008 | Jan 15, 2008 | Resignation of one Director 24428... | |
| Registry | Mar 28, 2008 | Jan 15, 2008 | Resignation of a woman | |
| Registry | Jan 10, 2008 | Appointment of a man as Director | ||
| Registry | Jan 10, 2008 | Appointment of a man as Director 24428... | ||
| Registry | Jan 10, 2008 | Appointment of a woman | ||
| Registry | Jan 10, 2008 | Incorporation of company |
