Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24275801 |
| Universal Entity Code | 1013-7909-1501-3578 |
| Record last updated | Wednesday, January 19, 2022 12:13:45 AM UTC |
| Official Address | Cairostraat 60 Rotterdam There are 98 companies registered at this street |
| Postal Code | 3047BC |
| Website | http://www.ewacht.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 18, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 30, 2021 | Jul 1, 2021 | Appointment of a person as Trustee | |
| Registry | Jul 30, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Jul 1, 2021 | Resignation of one Trustee 24275... | |
| Registry | Jul 30, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Registry | Jul 30, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Feb 22, 2021 | Nov 16, 2020 | Resignation of one Trustee 24275... | |
| Registry | Dec 24, 2020 | Sep 24, 2020 | Two appointments: 2 men | |
| Financials | Dec 21, 2020 | Filing of statement of subsidiary company 2020 | ||
| Registry | Dec 8, 2020 | Nov 2, 2020 | Resignation of one Trustee | |
| Registry | Dec 4, 2020 | Oct 31, 2020 | Resignation of one Director | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Sep 22, 2020 | Sep 17, 2020 | Amended statutes | |
| Registry | Jul 23, 2020 | Mergers and splits | | |
| Registry | Jul 22, 2020 | Jun 15, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 22, 2020 | Jun 15, 2020 | Resignation of one Trustee | |
| Registry | Jul 7, 2020 | Jul 1, 2020 | Two appointments: 2 companies | |
| Registry | Jul 7, 2020 | Jul 1, 2020 | Two appointments: a man and a person | |
| Registry | Jul 7, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Financials | May 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Feb 18, 2020 | Appointment of a woman | |
| Registry | Mar 18, 2020 | Feb 18, 2020 | Resignation of a woman | |
| Registry | Oct 28, 2019 | Oct 7, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2019 | Sep 15, 2019 | Appointment of a man as Trustee 24275... | |
| Registry | Sep 17, 2019 | Sep 15, 2019 | Resignation of one Trustee | |
| Registry | Jul 22, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 8, 2019 | Mergers and splits | | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Appointment of a man as Trustee 24275... | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of a woman | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 3, 2019 | Jul 1, 2019 | Resignation of one Trustee 24275... | |
| Registry | Jul 3, 2019 | Mergers and splits | | |
| Registry | Jul 3, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | May 23, 2019 | Mergers and splits | | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Dec 5, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Feb 12, 2018 | Special situation of financial statement | ||
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24275... | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24275... | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a woman | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a person as Trustee | |
| Registry | Jan 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Change of name | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Resignation of one Trustee 24275... | |
| Registry | Jul 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2014 | Mergers and splits | | |
| Financials | Jun 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 2, 2014 | Mergers and splits | | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2012 | Oct 1, 2012 | Appointment of a person as Director | |
| Registry | Oct 4, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Aug 17, 2012 | Appointment of a person as Director | |
| Registry | Aug 23, 2012 | Aug 17, 2012 | Resignation of one Director | |
| Registry | Aug 23, 2012 | Aug 17, 2012 | Appointment of a man as Trustee | |
| Financials | Aug 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 14, 2008 | Filing of financial statement 2006 | ||
| Financials | May 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 30, 2006 | Filing of financial statement 2004 |
