Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59494808 |
| Universal Entity Code | 6894-1906-6822-3166 |
| Record last updated | Tuesday, July 25, 2023 12:30:26 AM UTC |
| Official Address | Vlambloem 61 Rotterdam There are 56 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068JG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 25, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 25, 2023 | Jul 1, 2023 | Change of power-of-attorney of director | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | Jul 1, 2022 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | May 4, 2023 | Mar 1, 2023 | Change of power-of-attorney of director | |
| Registry | May 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | May 4, 2023 | Jul 1, 2022 | Resignation of a woman 59494... | |
| Registry | May 4, 2023 | Apr 1, 2023 | Resignation of a woman | |
| Registry | May 4, 2023 | Apr 1, 2023 | Appointment of a woman | |
| Registry | Apr 25, 2023 | Apr 19, 2023 | Resignation of one Director | |
| Financials | Jul 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Dec 1, 2021 | Appointment of a woman | |
| Registry | Jan 6, 2022 | Change of name | | |
| Registry | Nov 1, 2021 | Apr 1, 2021 | Resignation of 2 people: one Commissioner | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 28, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2019 | Mar 7, 2019 | Amended statutes | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 17, 2016 | Jun 15, 2016 | Appointment of a woman | |
| Registry | Jun 17, 2016 | Jun 15, 2016 | Appointment of a man as Director | |
| Registry | Jun 17, 2016 | Jun 15, 2016 | Resignation of a woman | |
| Registry | Jan 28, 2016 | Jan 13, 2016 | Resignation of a woman 59494... | |
| Registry | Jan 28, 2016 | Jan 13, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Registry | Jun 2, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Appointment of a woman 59494... | |
| Registry | Jul 8, 2014 | May 1, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 27, 2013 | Appointment of a man as Commissioner | ||
| Registry | Dec 27, 2013 | Appointment of a man as Commissioner 59494... | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director 59494... | ||
| Registry | Dec 27, 2013 | Incorporation of company |
