| Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65470478 |
| Universal Entity Code | 0712-1172-7873-3273 |
| Record last updated | Thursday, November 16, 2023 1:11:13 AM UTC |
| Official Address | Haringvliet 98 Rotterdam
There are 218 companies registered at this street
|
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TH |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 15, 2023 | Nov 13, 2023 | Amended statutes | |
| Registry | Nov 15, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 27, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Jan 25, 2023 | Declaration of consent to file annual accounts to parent company 65470... | ||
| Registry | Jan 5, 2023 | Jan 1, 2023 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Resignation of one Commissioner | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Jan 1, 2023 | Appointment of a man as Commissioner | |
| Financials | Apr 21, 2022 | Filing of financial statement 2020 | ||
| Financials | May 28, 2021 | Filing of financial statement 2020 65470... | ||
| Registry | Mar 29, 2021 | Mar 25, 2021 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2021 | Mar 25, 2021 | Resignation of one Director | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | ||
| Registry | May 20, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | May 20, 2020 | May 19, 2020 | Amended statutes | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Appointment of a man as Commissioner 65470... | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Amended statutes | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Appointment of a woman | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Appointment of a man as Director | |
| Registry | Dec 4, 2019 | Dec 2, 2019 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Mar 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2016 | ||
| Registry | May 25, 2016 | Modification of paid-up capital | ||
| Registry | Mar 3, 2016 | Appointment of a person as Director | ||
| Registry | Mar 3, 2016 | Incorporation of company |