Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73779474 |
| Universal Entity Code | 0107-8391-2200-6237 |
| Record last updated | Friday, July 14, 2023 11:17:32 PM UTC |
| Official Address | Westblaak Unit 90 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | Jul 12, 2023 | Appointment of a person as Director | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Resignation of a woman | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Amended statutes | |
| Registry | Jul 14, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Registry | Jun 30, 2023 | Jun 28, 2023 | Resignation of one Director 73779... | |
| Financials | Apr 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 13, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | Dec 20, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Appointment of a woman | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | Oct 11, 2021 | Change of power-of-attorney of director | |
| Financials | May 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 8, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2020 | Sep 4, 2020 | Appointment of a person as Director | |
| Registry | Sep 8, 2020 | Sep 4, 2020 | Resignation of one Director | |
| Registry | Sep 8, 2020 | Sep 4, 2020 | Resignation of one Director 73779... | |
| Registry | Sep 8, 2020 | Sep 4, 2020 | Amended statutes | |
| Registry | May 19, 2020 | Modification of paid-up capital | ||
| Registry | Feb 20, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2019 | Jan 22, 2019 | Appointment of a man as Director | |
| Registry | Jan 25, 2019 | Jan 22, 2019 | Appointment of a man as Director 73779... | |
| Registry | Jan 25, 2019 | Jan 22, 2019 | Incorporation of company |
