Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24180117 |
| Universal Entity Code | 9068-3575-9197-2336 |
| Record last updated | Thursday, December 14, 2023 1:55:37 AM UTC |
| Official Address | Rotterdam Airportplein 60 There are 152 companies registered at this street |
| Postal Code | 3045AP |
| Website | http://www.rotterdam-airport.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 14, 2023 | Sep 1, 2023 | Resignation of one Trustee | |
| Financials | Oct 7, 2022 | Filing of statement of subsidiary company | ||
| Registry | Sep 16, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Sep 16, 2022 | Sep 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 20, 2022 | Strike off | ||
| Financials | Jul 21, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 28, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 31, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 12, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Mar 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Feb 28, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Feb 24, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 8, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 23, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 17, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 20, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 30, 2006 | Apr 13, 2006 | Change of power-of-attorney of director | |
| Registry | May 30, 2006 | Apr 13, 2006 | Appointment of a person as Director | |
| Financials | Feb 23, 2006 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 21, 2006 | Filing of statement of subsidiary company 2004 |
