Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24098195 |
| Universal Entity Code | 1051-7048-0245-2411 |
| Record last updated | Saturday, November 27, 2021 12:34:39 AM UTC |
| Official Address | 's-Gravenweg 431 Rotterdam There are 179 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065SC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 26, 2021 | Strike off | ||
| Registry | Jun 28, 2021 | Jun 10, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jun 28, 2021 | Jun 10, 2021 | Appointment of a person as Liquidator | |
| Registry | Jun 28, 2021 | Jun 10, 2021 | Resignation of one Director | |
| Registry | Jun 28, 2021 | Jun 25, 2021 | Other filings | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 30, 2013 | Dec 19, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2013 | Dec 29, 2012 | Appointment of a person as Director | |
| Registry | Jan 30, 2013 | Dec 19, 2012 | Resignation of one Director | |
| Registry | Jan 30, 2013 | Dec 19, 2012 | Resignation of a woman | |
| Financials | Jan 15, 2013 | Special situation of financial statement | ||
| Registry | Apr 5, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 5, 2012 | Apr 1, 2012 | Resignation of one Director 24098... | |
| Financials | Feb 20, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Aug 18, 2011 | Aug 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 21, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Registry | Feb 21, 2011 | Feb 1, 2011 | Resignation of a woman | |
| Financials | Feb 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Apr 21, 2010 | Apr 9, 2010 | Appointment of a man as Director | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Resignation of a woman | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Resignation of one Director | |
| Financials | Feb 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 21, 2009 | Oct 12, 2009 | Appointment of a woman | |
| Financials | Feb 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 15, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 8, 2008 | Jan 1, 2008 | Appointment of a woman | |
| Registry | Jan 8, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Financials | Feb 14, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Feb 6, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Feb 6, 2007 | Jan 1, 2007 | Appointment of a man as Director | |
| Financials | Mar 28, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Mar 24, 2006 | Jan 1, 2006 | Resignation of one Director |
