Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65570391 |
| Universal Entity Code | 1448-6262-9109-9686 |
| Record last updated | Thursday, December 14, 2023 1:55:53 AM UTC |
| Official Address | Brielselaan, 85 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3081AB |
| Website | http://www.maxpropertygroup.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 11, 2023 | Resignation of one Director | |
| Financials | Aug 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 22, 2023 | Feb 2, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2022 | Nov 11, 2022 | Appointment of a man as Director 65570... | |
| Registry | Dec 1, 2022 | Nov 28, 2022 | Resignation of a woman | |
| Registry | Sep 27, 2022 | Sep 23, 2022 | Resignation of one Director | |
| Registry | Jan 28, 2022 | Nov 1, 2021 | Appointment of a man as Director | |
| Registry | Jan 19, 2022 | Jan 5, 2022 | Resignation of one Director | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 19, 2021 | Apr 1, 2021 | Change of power-of-attorney of director | |
| Registry | Feb 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Feb 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 16, 2020 | Jan 2, 2020 | Appointment of a man as Director | |
| Registry | Dec 24, 2019 | Dec 20, 2019 | Resignation of one Director | |
| Registry | Sep 27, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 17, 2019 | Jul 12, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 14, 2019 | Modification of subscribed and paid-up capital 65570... | ||
| Registry | Jan 14, 2019 | Dec 31, 2018 | Two appointments: 2 men | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 11, 2019 | Dec 31, 2018 | Resignation of one Director 65570... | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Change of power-of-attorney of director 65570... | |
| Registry | Jan 4, 2019 | Dec 28, 2018 | Change of power-of-attorney of director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 26, 2018 | Aug 21, 2018 | Two appointments: 2 men | |
| Registry | Oct 17, 2018 | Oct 16, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 17, 2018 | Oct 16, 2018 | Change of power-of-attorney of director 65570... | |
| Registry | Oct 17, 2018 | Oct 16, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2018 | Aug 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 11, 2018 | Aug 22, 2018 | Appointment of a woman | |
| Registry | Oct 11, 2018 | Oct 10, 2018 | Change of power-of-attorney of director | |
| Registry | May 31, 2018 | Change of name | | |
| Registry | Mar 29, 2018 | Mar 15, 2018 | Resignation of 2 people: a woman and a man | |
| Registry | Mar 29, 2018 | Mar 15, 2018 | Resignation of a woman |
