Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33173427 |
| Universal Entity Code | 8868-6724-2834-5107 |
| Record last updated | Tuesday, April 18, 2023 12:47:13 AM UTC |
| Official Address | Wilhelminakade, 123 Rotterdam There are 552 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 28, 2022 | Oct 1, 2022 | Appointment of a man as Trustee | |
| Financials | Apr 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 30, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Apr 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Apr 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jul 5, 2016 | Mergers and splits | | |
| Registry | Jun 30, 2016 | Change of name | | |
| Registry | May 26, 2016 | Mergers and splits | | |
| Financials | Apr 7, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | May 21, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Oct 4, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Financials | Apr 24, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Oct 16, 2012 | Mergers and splits | | |
| Registry | Aug 30, 2012 | Mergers and splits 33173... | | |
| Financials | May 7, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 4, 2012 | May 1, 2012 | Resignation of one Trustee | |
| Registry | May 4, 2012 | May 1, 2012 | Resignation of one Director | |
| Registry | Apr 27, 2012 | Mar 2, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2012 | Mar 2, 2011 | Appointment of a man as Trustee 33173... | |
| Registry | Apr 5, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 4, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 12, 2011 | Oct 1, 2011 | Resignation of one Trustee 33173... | |
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 30, 2011 | Resignation of a woman | |
| Registry | Mar 11, 2011 | Mar 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 3, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 9, 2010 | Nov 1, 2010 | Resignation of one Trustee | |
| Registry | Dec 2, 2010 | Dec 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2010 | Oct 22, 2010 | Resignation of one Trustee | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2010 | Aug 8, 2010 | Resignation of one Trustee | |
| Registry | Apr 21, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Financials | Mar 25, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 2, 2010 | Mar 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2010 | Feb 1, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Resignation of a woman | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a woman | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a woman 33173... | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a man as Trustee 33173... | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2009 | Aug 19, 2009 | Appointment of a man as Trustee 33173... | |
| Financials | Mar 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Feb 23, 2009 | Feb 6, 2009 | Resignation of one Commissioner | |
| Registry | Feb 23, 2009 | Feb 6, 2009 | Resignation of a woman | |
| Registry | Feb 23, 2009 | Feb 6, 2009 | Resignation of one Commissioner | |
| Registry | Feb 23, 2009 | Feb 19, 2009 | Other filings | |
| Financials | Dec 1, 2008 | Special situation of financial statement | ||
| Registry | Sep 9, 2008 | Aug 21, 2008 | Resignation of one Director | |
| Financials | May 26, 2008 | Filing of financial statement 2007 | ||
| Registry | May 20, 2008 | May 6, 2008 | Resignation of a woman | |
| Registry | Mar 5, 2008 | Nov 30, 2007 | Appointment of a man as Director | |
| Registry | Mar 5, 2008 | Nov 30, 2007 | Appointment of a woman | |
| Registry | Mar 5, 2008 | Nov 30, 2007 | Appointment of a man as Director | |
| Registry | Dec 27, 2007 | Amended statutes | ||
| Registry | Nov 7, 2007 | Oct 23, 2007 | Two appointments: 2 men | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Two appointments: a woman and a man | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Two appointments: 2 men | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Two appointments: 2 men 33173... | |
| Registry | Nov 7, 2007 | Oct 23, 2007 | Two appointments: 2 men | |
| Registry | Nov 5, 2007 | Nov 2, 2007 | Other filings | |
| Registry | Oct 26, 2007 | Modification of paid-up capital | ||
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Commissioner | |
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Commissioner 33173... | |
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Director | |
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Director 33173... | |
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Director | |
| Registry | Oct 25, 2007 | Oct 23, 2007 | Resignation of one Director 33173... | |
| Registry | Oct 22, 2007 | Amended statutes | ||
| Registry | Oct 4, 2007 | Modification of paid-up capital | ||
| Registry | May 4, 2007 | Apr 18, 2007 | Appointment of a man as Director | |
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 20, 2007 | Amended statutes | ||
| Registry | Feb 23, 2007 | Feb 9, 2007 | Other filings | |
| Registry | Dec 13, 2006 | Modification of paid-up capital | ||
| Registry | Dec 6, 2006 | Amended statutes | ||
| Registry | Dec 5, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Oct 26, 2006 | Oct 12, 2006 | Resignation of one Director 33173... | |
| Registry | Aug 15, 2006 | Apr 20, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | May 11, 2006 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Apr 20, 2006 | Resignation of one Commissioner | |
| Registry | May 5, 2006 | Apr 20, 2006 | Resignation of one Commissioner 33173... | |
| Registry | May 5, 2006 | May 4, 2006 | Other filings | |
| Registry | Apr 18, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 6, 2006 | Mar 1, 2004 | Other filings | |
