Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 22062590 |
| Universal Entity Code | 8293-9888-1520-8713 |
| Record last updated | Friday, October 13, 2023 11:23:30 PM UTC |
| Official Address | Westzeedijk a 142 Rotterdam There are 19 companies registered at this street |
| Postal Code | 3016AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Aug 12, 2021 | Aug 10, 2021 | Resignation of one Director | |
| Financials | May 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 24, 2020 | May 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 24, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | May 1, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 24, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | May 1, 2020 | Nov 1, 2019 | Resignation of one Trustee 22062... | |
| Financials | Apr 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2020 | Feb 24, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 26, 2020 | Feb 24, 2020 | Resignation of one Director | |
| Registry | Dec 19, 2019 | Dec 17, 2019 | Resignation of one Director 22062... | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | May 14, 2019 | May 13, 2019 | Appointment of a man as Director | |
| Registry | May 14, 2019 | May 13, 2019 | Resignation of one Director | |
| Financials | Sep 11, 2018 | Filing of financial statement 2017 | | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 22062... | | |
| Registry | Sep 1, 2017 | Jun 30, 2017 | Appointment of a person as Director | |
| Registry | Sep 1, 2017 | Jun 30, 2017 | Appointment of a man as Director | |
| Registry | Sep 1, 2017 | Jun 30, 2017 | Change of power-of-attorney of director | |
| Financials | Oct 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 37041... | ||
| Registry | Aug 24, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2015 | Aug 18, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 20, 2015 | Aug 18, 2015 | Appointment of a man as Trustee 37041... | |
| Financials | Aug 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 22, 2015 | Appointment of a person as Director | ||
| Registry | Jul 22, 2015 | Incorporation of company | ||
| Registry | Mar 3, 2015 | Strike off | ||
| Registry | Mar 3, 2015 | Dec 31, 2014 | Dissolution by decision of the general meeting | |
| Financials | Dec 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 1, 2014 | Filing of financial statement 2013 37041... | ||
| Registry | Aug 16, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 16, 2013 | Aug 13, 2013 | Amended statutes | |
| Registry | Aug 13, 2013 | Amended statutes 22062... | ||
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 18, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 23, 2012 | Jul 19, 2012 | Change of name, headquarters and legal form | |
| Financials | Oct 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 2, 2009 | Dec 15, 2008 | Appointment of a man as Director | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 21, 2006 | Appointment of a person as Director | ||
| Registry | Dec 21, 2006 | Incorporation of company | ||
| Financials | Jul 10, 2006 | Filing of financial statement 2005 |
