Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54326478 |
| Universal Entity Code | 0449-6562-1187-8547 |
| Record last updated | Tuesday, October 24, 2023 1:09:55 AM UTC |
| Official Address | Seattleweg Pernis There are 54 companies registered at this street |
| Locality | Pernis |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3195ND |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Jan 16, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 24, 2023 | Mar 7, 2023 | Resignation of a woman | |
| Registry | Mar 24, 2023 | Dec 21, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 26, 2022 | Dec 21, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Dec 21, 2022 | Appointment of a man as Commissioner 54326... | |
| Registry | Dec 26, 2022 | Dec 21, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 26, 2022 | Dec 21, 2022 | Amended statutes | |
| Financials | Sep 12, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Jan 24, 2022 | Filing of financial statement 2019 | | |
| Registry | Aug 25, 2021 | Aug 19, 2021 | Resignation of a woman | |
| Financials | Jun 28, 2021 | Filing of financial statement 2018 | | |
| Registry | Sep 17, 2019 | Apr 1, 2019 | Appointment of a woman | |
| Financials | Feb 7, 2019 | Filing of financial statement 2017 | ||
| Financials | Oct 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 12, 2016 | Aug 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2015 | Nov 17, 2015 | Resignation of one Trustee | |
| Registry | Aug 3, 2015 | Jul 31, 2015 | Resignation of a woman | |
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2014 | Jan 27, 2014 | Appointment of a woman | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Appointment of a woman | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Resignation of one Director | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Change of power-of-attorney of director | |
| Registry | Jan 28, 2014 | Jan 27, 2014 | Resignation of a woman | |
| Registry | Jan 27, 2014 | Amended statutes | ||
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 20, 2013 | Mar 12, 2013 | Change of power-of-attorney of director | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Change of power-of-attorney of director 54326... | |
| Registry | Mar 12, 2013 | Amended statutes | ||
| Registry | Dec 28, 2012 | Amended statutes 54326... | ||
| Financials | Sep 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | May 1, 2012 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Appointment of a person as Director | ||
| Registry | Jan 4, 2012 | Appointment of a person as Director 54326... | ||
| Registry | Jan 4, 2012 | Incorporation of company |
