Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24240956 |
| Universal Entity Code | 9367-4638-2942-7924 |
| Record last updated | Monday, March 17, 2025 2:16:11 AM UTC |
| Official Address | Waalhaven O.Z. 123 Rotterdam There are 77 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Website | http://www.bis-is.com |
| Sector | Other administration offices |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2022 | Oct 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 2, 2022 | Oct 1, 2022 | Resignation of one Director | |
| Financials | Dec 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jan 30, 2020 | Jan 1, 2020 | Two appointments: a person and a man | |
| Financials | Sep 18, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Aug 5, 2019 | Aug 1, 2019 | Resignation of one Director | |
| Registry | Jul 19, 2019 | Nov 23, 2018 | Two appointments: 2 men | |
| Registry | Jan 15, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | May 31, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 6, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 22, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 12, 2014 | Resignation of one Director | ||
| Registry | Feb 7, 2014 | Amended statutes | ||
| Financials | Aug 19, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 15, 2013 | Change of name | | |
| Registry | Jun 4, 2012 | Amended statutes | ||
| Financials | May 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 28, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Jul 12, 2010 | Jul 7, 2010 | Appointment of a man as Director | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Appointment of a man as Director 24240... | |
| Registry | Jul 12, 2010 | Jul 7, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2010 | Amended statutes | ||
| Financials | May 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Aug 20, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Dec 24, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Oct 31, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 5, 2007 | Change of name | | |
| Financials | Dec 7, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | May 22, 2006 | Filing of statement of subsidiary company 2004 | ||
| Registry | May 22, 2006 | Other filings | |
