Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53841271 |
| Universal Entity Code | 2198-2340-0719-8559 |
| Record last updated | Thursday, December 15, 2022 12:34:40 AM UTC |
| Official Address | Merseyweg 10 Botlek Rotterdam |
| Locality | Botlek Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3197KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2022 | Strike off | ||
| Registry | Dec 14, 2022 | Dec 13, 2022 | Dissolution by decision of the general meeting | |
| Registry | Dec 8, 2022 | Dec 7, 2022 | Amended statutes | |
| Registry | Aug 29, 2022 | Aug 24, 2022 | Resignation of a woman | |
| Financials | Dec 9, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | Dec 18, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Director | |
| Registry | Jan 10, 2020 | Jan 3, 2020 | Resignation of one Director 53841... | |
| Financials | Nov 20, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Jan 16, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jan 12, 2018 | Dec 22, 2017 | Appointment of a woman | |
| Registry | Jan 12, 2018 | Dec 22, 2017 | Resignation of one Director | |
| Financials | Oct 19, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 21, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jul 4, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Financials | Oct 23, 2015 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jan 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 30, 2013 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 7, 2013 | Special situation of financial statement | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director 53841... | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director 53841... | ||
| Registry | Oct 28, 2011 | Appointment of a man as Director | ||
| Registry | Oct 28, 2011 | Incorporation of company |
