Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24489740 |
| Universal Entity Code | 1310-2180-4957-0660 |
| Record last updated | Wednesday, January 8, 2025 4:31:45 PM UTC |
| Official Address | Zwarte Zeeweg Maasvlakte Rotterdam There are 55 companies registered at this street |
| Locality | Maasvlakte Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3199RA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 17, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 27, 2018 | Sep 25, 2018 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 30, 2018 | Resignation of one Director 24489... | |
| Registry | Sep 3, 2018 | Aug 30, 2018 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Appointment of a man as Director | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Appointment of a man as Director 24489... | |
| Registry | Dec 12, 2016 | Dec 8, 2016 | Amended statutes | |
| Registry | Jul 4, 2016 | Change of name | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Oct 21, 2014 | Oct 17, 2014 | Resignation of one Director | |
| Financials | Mar 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Jul 1, 2013 | Change of name | | |
| Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Aug 4, 2011 | Appointment of a person as Director | ||
| Registry | Aug 4, 2011 | Appointment of a man as Trustee | ||
| Registry | Aug 4, 2011 | Incorporation of company | ||
| Registry | Jun 30, 2011 | Appointment of a person as Director | ||
| Registry | Jun 30, 2011 | Jun 22, 2011 | Appointment of a person as Director 24489... | |
| Registry | Jun 30, 2011 | Jun 22, 2011 | Resignation of one Director | |
| Registry | Jun 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2011 | Jun 24, 2011 | Other filings | |
| Registry | Jun 22, 2011 | Change of name | | |
| Registry | Jan 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2010 | Incorporation of company | ||
| Registry | Mar 16, 2010 | Appointment of a person as Director | |
