Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65262018 |
| Universal Entity Code | 7495-9484-7588-6240 |
| Record last updated | Friday, October 6, 2023 11:51:56 PM UTC |
| Official Address | K.P. Van Der Mandelelaan 120 Rotterdam There are 297 companies registered at this street |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2023 | Oct 4, 2023 | Resignation of one Director | |
| Registry | Apr 4, 2023 | Change of name | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 22, 2022 | Dec 20, 2022 | Amended statutes | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Resignation of a woman | |
| Registry | Mar 17, 2022 | Mar 11, 2022 | Amended statutes | |
| Registry | Mar 17, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Mar 15, 2022 | Jan 8, 2020 | Resignation of one Director 65262... | |
| Registry | Mar 15, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 9, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 13, 2019 | Resignation of one Director | |
| Registry | Aug 15, 2019 | Aug 1, 2019 | Appointment of a person as Director | |
| Registry | Aug 15, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Financials | Jan 14, 2019 | Filing of financial statement 2016 | | |
| Financials | Jan 14, 2019 | Filing of financial statement 2017 | | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a person as Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Appointment of a man as Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Director 65262... | |
| Registry | Jul 5, 2018 | Change of name | | |
| Registry | Jul 5, 2018 | Jul 4, 2018 | Strike off | |
| Registry | Jul 5, 2018 | Mergers and splits | | |
| Registry | Jul 5, 2018 | Mergers and splits 65275... | | |
| Registry | Mar 26, 2018 | Mergers and splits | | |
| Registry | Mar 26, 2018 | Mergers and splits 65275... | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 65275... | ||
| Registry | May 11, 2016 | Apr 21, 2016 | Appointment of a woman | |
| Registry | May 11, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | Apr 21, 2016 | Appointment of a man as Director 65262... | |
| Registry | May 11, 2016 | Apr 21, 2016 | Appointment of a man as Director | |
| Registry | May 11, 2016 | Apr 21, 2016 | Resignation of one Director | |
| Registry | Apr 21, 2016 | Amended statutes | ||
| Registry | Feb 9, 2016 | Appointment of a person as Director | ||
| Registry | Feb 9, 2016 | Incorporation of company | ||
| Registry | Feb 8, 2016 | Appointment of a person as Director | ||
| Registry | Feb 8, 2016 | Incorporation of company |
