Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57086257 |
| Universal Entity Code | 3873-8401-3634-1293 |
| Record last updated | Saturday, November 4, 2023 1:03:35 AM UTC |
| Official Address | Schiekade 830 Rotterdam There are 206 companies registered at this street |
| Postal Code | 3032AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2023 | Nov 1, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Nov 1, 2023 | Resignation of a woman | |
| Registry | Jul 19, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | Apr 26, 2023 | Appointment of a woman | |
| Registry | May 24, 2023 | Apr 26, 2023 | Appointment of a man as Director | |
| Registry | May 24, 2023 | Apr 26, 2023 | Appointment of a man as Director 57086... | |
| Registry | May 24, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | Apr 26, 2023 | Resignation of one Trustee | |
| Financials | May 23, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 28, 2021 | Incorporation of company | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | Change of name | | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | May 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 29, 2018 | Filing of financial statement 2016 | | |
| Registry | Jul 31, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 31, 2018 | Apr 1, 2018 | Appointment of a man as Trustee 57086... | |
| Registry | Jul 31, 2018 | Jun 18, 2018 | Resignation of one Trustee | |
| Registry | Dec 20, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Registry | Dec 20, 2016 | Nov 25, 2016 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Nov 25, 2016 | Appointment of a man as Trustee | |
| Financials | Apr 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2013 | Modification of paid-up capital | ||
| Registry | Jun 26, 2013 | Appointment of a man as Director | ||
| Registry | Jun 26, 2013 | Incorporation of company |
