Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63124858 |
| Universal Entity Code | 3116-8728-7467-2396 |
| Record last updated | Tuesday, October 3, 2023 1:07:16 AM UTC |
| Official Address | Wilhelminakade Las Palmas 300 Rotterdam There are 14 companies registered at this street |
| Postal Code | 3072AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 23, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 23, 2023 | Jan 2, 2023 | Resignation of one Director | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 15, 2021 | Aug 31, 2021 | Appointment of a man as Director | |
| Registry | Sep 15, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Aug 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 5, 2020 | Sep 23, 2020 | Two appointments: 2 men | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 11, 2020 | Mar 1, 2020 | Appointment of a woman | |
| Registry | Mar 11, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 9, 2019 | Jul 29, 2019 | Appointment of a man as Director | |
| Registry | Aug 9, 2019 | Jul 29, 2019 | Resignation of a woman | |
| Registry | Jul 5, 2019 | Jun 26, 2019 | Appointment of a man as Director | |
| Registry | Jul 5, 2019 | Jun 26, 2019 | Resignation of a woman | |
| Financials | Dec 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Amended statutes | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Appointment of a man as Director | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Appointment of a woman | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Appointment of a woman 63124... | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Resignation of one Director | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Resignation of one Director 63124... | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Resignation of one Trustee 63124... | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Resignation of one Trustee | |
| Registry | Apr 13, 2018 | Apr 12, 2018 | Amended statutes | |
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Registry | May 16, 2016 | May 12, 2016 | Appointment of a man as Trustee | |
| Registry | May 16, 2016 | May 12, 2016 | Appointment of a man as Trustee 63124... | |
| Registry | May 16, 2016 | May 12, 2016 | Appointment of a man as Trustee | |
| Registry | May 16, 2016 | May 12, 2016 | Resignation of one Trustee | |
| Registry | Nov 2, 2015 | Oct 27, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 29, 2015 | Amended statutes | ||
| Registry | Apr 17, 2015 | Appointment of a person as Director | ||
| Registry | Apr 17, 2015 | Appointment of a man as Director | ||
| Registry | Apr 17, 2015 | Incorporation of company |
