Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24290354 |
| Universal Entity Code | 5875-7578-3756-8791 |
| Record last updated | Sunday, June 12, 2022 4:58:11 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 509 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 11, 2022 | Strike off | ||
| Registry | Apr 6, 2022 | Nov 25, 2021 | Resignation of one Liquidator | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Appointment of a man as Liquidator | |
| Registry | Oct 26, 2021 | Oct 1, 2021 | Resignation of a woman | |
| Registry | Aug 18, 2021 | Jul 20, 2021 | Resignation of one Liquidator | |
| Registry | Aug 18, 2021 | Jul 20, 2021 | Resignation of 2 people: 2 women | |
| Registry | Aug 18, 2021 | Jul 20, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Resignation of a woman | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Resignation of a woman | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 29, 2021 | Jul 28, 2021 | Other filings | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 18, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a woman | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of a woman | |
| Registry | Jun 1, 2018 | Change of name | | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Amended statutes | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a person as Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 7, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Nov 7, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 27, 2010 | Oct 1, 2010 | Two appointments: a man and a person | |
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2004 |
