Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24063604 |
| Universal Entity Code | 9980-0574-6591-0691 |
| Record last updated | Wednesday, September 15, 2021 7:12:56 PM UTC |
| Official Address | Beursplein 37 Rotterdam There are 521 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Website | http://www.gebrsluyter.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2021 | Mergers and splits | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | May 28, 2021 | Mergers and splits | | |
| Registry | May 26, 2021 | Mergers and splits 24063... | | |
| Registry | Feb 23, 2021 | Feb 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 16, 2020 | Jul 1, 2020 | Resignation of one Trustee 24063... | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 17, 2020 | Aug 15, 2019 | Resignation of one Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Director | |
| Registry | Jun 25, 2019 | Jun 1, 2019 | Appointment of a woman | |
| Financials | Jun 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Appointment of a person as Director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 3, 2018 | Oct 1, 2018 | Amended statutes | |
| Registry | May 28, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 3, 2017 | Mar 22, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 27, 2017 | Jan 16, 2017 | Resignation of one Trustee | |
| Financials | Dec 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 26, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 26, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Registry | May 4, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | May 1, 2013 | Two appointments: a woman and a man | |
| Registry | Apr 10, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Mar 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 10, 2012 | Jan 1, 2012 | Resignation of one Trustee | |
| Registry | Oct 5, 2011 | Sep 27, 2011 | Resignation of one Trustee 24063... | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Financials | Nov 17, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Oct 1, 2010 | Appointment of a man as Trustee | |
| Financials | Sep 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 25, 2006 | Jan 20, 2006 | Resignation of one Director | |
| Registry | Jan 20, 2006 | Jan 19, 2006 | Resignation of one Director 24063... | |
| Financials | Jan 20, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 19, 2006 | Jan 16, 2006 | Appointment of a man as Director | |
| Registry | Jan 19, 2006 | Jan 16, 2006 | Resignation of one Authorized Signatory | |
| Registry | Jan 6, 2006 | Dec 31, 2005 | Resignation of one Trustee |
