Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34121243 |
| Universal Entity Code | 1842-8765-7984-4961 |
| Record last updated | Tuesday, November 30, 2021 12:10:06 AM UTC |
| Official Address | Watermanweg 92 Rotterdam There are 142 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2021 | Apr 28, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2021 | May 6, 2021 | Resignation of one Director | |
| Financials | Aug 2, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 12, 2014 | Filing of financial statement 2008 | ||
| Registry | Jul 10, 2014 | May 1, 2014 | Two appointments: a man and a woman | |
| Registry | Jun 25, 2014 | May 1, 2014 | Resignation of one Director | |
| Registry | Sep 20, 2012 | May 3, 2012 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 1, 2011 | Appointment of a man as Director 34121... | |
| Registry | May 17, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Nov 15, 2010 | Resignation of one Director 34121... | |
| Registry | Oct 1, 2010 | May 1, 2010 | Resignation of one Director | |
| Registry | Oct 1, 2010 | Apr 29, 2010 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Sep 1, 2009 | Appointment of a man as Director 34121... | |
| Registry | Nov 9, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 9, 2009 | Sep 1, 2009 | Appointment of a man as Director 34121... | |
| Registry | Nov 9, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Nov 9, 2009 | Sep 1, 2009 | Resignation of one Director 34121... | |
| Registry | Aug 3, 2009 | Dec 14, 2005 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | May 1, 2009 | Appointment of a man as Director 34121... | |
| Registry | Aug 3, 2009 | Dec 14, 2005 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | May 1, 2008 | Appointment of a man as Director 34121... | |
| Registry | Aug 3, 2009 | Apr 24, 2003 | Appointment of a man as Director | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Aug 3, 2009 | Jul 1, 2009 | Resignation of one Director 34121... | |
| Financials | Jul 16, 2009 | Filing of financial statement 2008 | ||
| Registry | May 20, 2009 | Mergers and splits | | |
| Registry | May 20, 2009 | May 19, 2009 | Strike off | |
| Registry | May 4, 2009 | May 1, 2009 | Branch information | |
| Registry | May 4, 2009 | Branch information 34121... | | |
| Registry | Mar 18, 2009 | Mar 13, 2009 | Branch information | |
| Registry | Mar 18, 2009 | Branch information 34121... | | |
| Registry | Mar 17, 2009 | Branch information | | |
| Registry | Feb 26, 2009 | Mergers and splits | | |
| Registry | Aug 22, 2008 | Aug 8, 2008 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2008 | Jul 31, 2008 | Resignation of one Trustee | |
| Financials | Jun 2, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 34121... | ||
| Registry | Dec 4, 2007 | Nov 14, 2007 | Appointment of a man as Trustee | |
| Registry | Dec 4, 2007 | Nov 14, 2007 | Resignation of one Trustee | |
| Registry | Dec 4, 2007 | Nov 14, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Nov 14, 2007 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2007 | Nov 14, 2007 | Resignation of one Commissioner | |
| Registry | Dec 4, 2007 | Nov 14, 2007 | Resignation of one Director | |
| Registry | Aug 8, 2007 | Aug 6, 2007 | Amended statutes | |
| Registry | Aug 6, 2007 | Amended statutes 34121... | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 24095... | ||
| Registry | May 4, 2007 | Apr 26, 2007 | Appointment of a man as Trustee | |
| Registry | May 4, 2007 | Apr 27, 2007 | Resignation of a woman | |
| Registry | May 4, 2007 | Apr 26, 2007 | Appointment of a man as Director | |
| Registry | May 4, 2007 | Apr 27, 2007 | Resignation of a woman | |
| Registry | Oct 16, 2006 | May 10, 2005 | Appointment of a man as Director | |
| Registry | Oct 16, 2006 | Mar 10, 2005 | Appointment of a man as Director 34121... | |
| Registry | Oct 16, 2006 | Apr 24, 2003 | Appointment of a man as Director | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director 34121... | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director 34121... | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director 34121... | |
| Registry | Oct 16, 2006 | Oct 11, 2006 | Resignation of one Director | |
| Registry | Aug 30, 2006 | Aug 28, 2006 | Appointment of a woman | |
| Registry | Aug 30, 2006 | Aug 28, 2006 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2006 | Aug 28, 2006 | Resignation of one Trustee | |
| Registry | Aug 8, 2006 | Mar 31, 2006 | Resignation of one Trustee 34121... | |
| Financials | Jun 2, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 11, 2006 | Jan 2, 2006 | Appointment of a woman |
Kbc Bank
Kbc Bank Ireland Plc
