Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, ACTIVE |
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Company number | 56470568 |
Universal Entity Code | 7602-6089-9526-7263 |
Record last updated | Monday, March 3, 2025 5:32:56 PM UTC |
Official Address | Oude Maasweg 50 Botlek Rotterdam |
Locality | Botlek Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3197KJ |
Sector | Rental and leasing services of other machinery and equipment and other goods (not vending machines) |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 19, 2023 | Jun 14, 2023 | Appointment of a woman | |
Registry | Jun 19, 2023 | Jun 14, 2023 | Resignation of one Director | |
Registry | Mar 13, 2023 | Mar 1, 2023 | Resignation of one Director 56470... | |
Registry | Mar 13, 2023 | Mar 1, 2023 | Resignation of one Trustee | |
Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Director | |
Registry | Jan 18, 2022 | Nov 22, 2021 | Appointment of a man as Trustee | |
Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Trustee | |
Registry | Nov 24, 2021 | Nov 22, 2021 | Appointment of a man as Director | |
Registry | Nov 22, 2021 | Nov 8, 2021 | Appointment of a man as Director 56470... | |
Registry | Nov 22, 2021 | Nov 8, 2021 | Resignation of one Director | |
Registry | Nov 22, 2021 | Nov 8, 2021 | Appointment of a man as Trustee | |
Financials | Sep 22, 2021 | Filing of statement of subsidiary company 2021 | ||
Financials | Apr 21, 2021 | Filing of statement of subsidiary company 2020 | ||
Financials | Sep 11, 2020 | Special situation of financial statement | ||
Financials | Oct 9, 2018 | Filing of statement of subsidiary company 2018 | ||
Registry | Feb 23, 2018 | Modification of paid-up capital | ||
Registry | Feb 21, 2018 | Feb 19, 2018 | Resignation of one Director | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a woman | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a woman 56470... | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of a woman | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Trustee 56470... | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Trustee 56470... | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
Registry | Feb 21, 2018 | Feb 1, 2018 | Resignation of a woman | |
Registry | Feb 21, 2018 | Change of name | ||
Registry | Feb 20, 2018 | Two appointments: 2 men | ||
Financials | Aug 14, 2017 | Filing of statement of subsidiary company 2017 | ||
Financials | Feb 27, 2017 | Filing of financial statement 2014 | ||
Financials | Feb 24, 2017 | Filing of statement of subsidiary company 2016 | ||
Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
Registry | Sep 20, 2016 | Sep 16, 2016 | Resignation of one Director | |
Financials | Feb 22, 2016 | Special situation of financial statement | ||
Financials | Jan 5, 2015 | Special situation of financial statement 56470... | ||
Registry | May 16, 2014 | May 12, 2014 | Appointment of a man as Director | |
Registry | May 16, 2014 | May 1, 2014 | Appointment of a man as Director 56470... | |
Registry | May 16, 2014 | May 12, 2014 | Resignation of one Director | |
Registry | Sep 20, 2013 | Sep 1, 2013 | Appointment of a woman | |
Financials | Feb 19, 2013 | Special situation of financial statement | ||
Registry | Jan 14, 2013 | Jan 2, 2013 | Two appointments: 2 men | |
Registry | Jan 14, 2013 | Jan 2, 2013 | Appointment of a man as Trustee | |
Registry | Jan 14, 2013 | Jan 2, 2013 | Appointment of a man as Trustee 56470... | |
Registry | Dec 13, 2012 | Nov 21, 2012 | Appointment of a man as Trustee | |
Registry | Dec 13, 2012 | Nov 21, 2012 | Appointment of a woman | |
Registry | Dec 12, 2012 | Amended statutes | ||
Registry | Dec 11, 2012 | Change of name | ||
Registry | Nov 16, 2012 | Incorporation of company | ||
Registry | Nov 15, 2012 | Appointment of a man as Director |