Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24336385 |
| Universal Entity Code | 9957-9474-5903-4891 |
| Record last updated | Thursday, November 9, 2023 2:00:21 AM UTC |
| Official Address | Droogdokweg 71 Rotterdam There are 14 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089JN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Oct 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 8, 2023 | Oct 20, 2023 | Resignation of one Director | |
| Registry | May 10, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Registry | May 10, 2021 | May 6, 2021 | Resignation of one Director | |
| Financials | Mar 18, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Feb 22, 2021 | Feb 18, 2021 | Resignation of one Trustee | |
| Registry | Feb 22, 2021 | Feb 18, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 22, 2021 | Feb 18, 2021 | Resignation of one Trustee | |
| Financials | Oct 28, 2020 | Special situation of financial statement | ||
| Financials | Jan 29, 2019 | Filing of financial statement 2017 | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Registry | Apr 4, 2018 | Mar 31, 2018 | Resignation of one Director | |
| Registry | Dec 8, 2017 | Nov 1, 2017 | Appointment of a man as Trustee | |
| Financials | Aug 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2016 | Sep 14, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Aug 5, 2016 | Jun 1, 2016 | Change of power-of-attorney of director | |
| Registry | May 4, 2016 | Apr 2, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 2, 2016 | Resignation of one Director | |
| Registry | May 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 28, 2016 | Amended statutes | ||
| Financials | Apr 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 13, 2015 | Oct 16, 2015 | Resignation of one Director | |
| Financials | Sep 10, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | May 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 10, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 5, 2007 | Filing of financial statement 2005 |
