Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24152901 |
| Universal Entity Code | 9987-9902-3667-0609 |
| Record last updated | Thursday, June 30, 2022 2:00:59 AM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 257 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2022 | May 17, 2022 | Appointment of a man as Trustee | |
| Financials | Jun 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Special situation of financial statement | ||
| Registry | Sep 11, 2020 | Sep 9, 2020 | Resignation of a woman | |
| Registry | Jun 25, 2020 | Jun 16, 2020 | Appointment of a woman | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Appointment of a person as Director | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 19, 2019 | Resignation of one Director 24152... | |
| Registry | Dec 30, 2019 | Dec 23, 2019 | Resignation of one Trustee | |
| Registry | Jun 6, 2019 | May 31, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Feb 26, 2019 | Feb 6, 2019 | Appointment of a person as Trustee | |
| Financials | Aug 8, 2018 | Special situation of financial statement | ||
| Registry | Aug 3, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Financials | Jul 31, 2018 | Special situation of financial statement | ||
| Registry | Jul 27, 2018 | Jul 26, 2018 | Appointment of a man as Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Resignation of one Director | |
| Registry | Jul 27, 2018 | Jul 26, 2018 | Amended statutes | |
| Financials | Apr 27, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 29, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Apr 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 24, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 18, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Apr 18, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 19, 2011 | Special situation of financial statement | ||
| Financials | Apr 21, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 24, 2009 | Nov 20, 2009 | Amended statutes | |
| Registry | Nov 24, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 23, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | May 3, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Apr 26, 2006 | Other filings | | |
| Financials | Apr 26, 2006 | Filing of statement of subsidiary company 2005 |
