Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24473914 |
| Universal Entity Code | 3671-0403-7564-0597 |
| Record last updated | Friday, June 30, 2023 11:52:31 PM UTC |
| Official Address | Watermanweg A, 106 Rotterdam There are 16 companies registered at this street |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Apr 7, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Feb 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 1, 2021 | Change of name | | |
| Financials | May 26, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 5, 2019 | Filing of statement of subsidiary company 2017 | ||
| Registry | Oct 4, 2018 | Oct 2, 2018 | Amended statutes | |
| Financials | Mar 20, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2017 | Jan 24, 2017 | Amended statutes | |
| Registry | Jun 4, 2015 | May 29, 2015 | Amended statutes 24473... | |
| Registry | Oct 6, 2014 | Sep 1, 2014 | Appointment of a person as Director | |
| Registry | Oct 6, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Sep 1, 2014 | Resignation of one Director 24473... | |
| Financials | Oct 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2014 | Filing of financial statement 2014 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2013 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 7, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Change of name | | |
| Registry | Jan 11, 2010 | Appointment of a person as Director | ||
| Registry | Jan 11, 2010 | Incorporation of company |
