Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 75055449 |
| Universal Entity Code | 4644-8424-5571-7383 |
| Record last updated | Wednesday, December 11, 2024 1:42:03 PM UTC |
| Official Address | Fascinatio Boulevard, 220 Rotterdam There are 68 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065WB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 14, 2023 | Jun 27, 2023 | Appointment of a man as Director | |
| Registry | Jul 5, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2023 | Apr 11, 2023 | Amended statutes | |
| Registry | Dec 7, 2022 | Nov 11, 2022 | Resignation of one Commissioner | |
| Registry | Nov 15, 2022 | Nov 11, 2022 | Resignation of one Director | |
| Registry | Nov 15, 2022 | Nov 11, 2022 | Resignation of one Director 75055... | |
| Registry | Nov 15, 2022 | Headquarters change | | |
| Registry | Oct 11, 2022 | Oct 10, 2022 | Appointment of a man as Director | |
| Registry | Oct 11, 2022 | Oct 10, 2022 | Incorporation of company | |
| Registry | Jul 1, 2022 | Modification of paid-up capital | ||
| Registry | Jun 30, 2022 | Modification of subscribed capital | | |
| Registry | Jun 29, 2022 | Modification of paid-up capital | ||
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Trustee | |
| Registry | May 18, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | May 4, 2022 | May 3, 2022 | Strike off | |
| Registry | May 3, 2022 | Change of name | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a person as Director | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Appointment of a man as Commissioner 75055... | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Amended statutes | |
| Registry | Oct 20, 2021 | Oct 11, 2021 | Resignation of one Director | |
| Registry | Oct 19, 2021 | Two appointments: 2 men | | |
| Financials | Oct 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 11, 2021 | Feb 11, 2021 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Modification of paid-up capital | ||
| Registry | Feb 15, 2021 | Change of name | | |
| Registry | Feb 14, 2021 | Modification of subscribed capital | | |
| Registry | Feb 5, 2021 | Jan 24, 2021 | Appointment of a man as Director | |
| Registry | Feb 5, 2021 | Jan 24, 2021 | Resignation of one Director | |
| Registry | Jan 28, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2021 | Amended statutes | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 13, 2019 | Jun 12, 2019 | Incorporation of company | |
| Registry | Jun 12, 2019 | Appointment of a person as Director | |
