S5 North Europe Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
B.P.A. B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24121109 |
| Universal Entity Code | 9739-5255-6960-0262 |
| Record last updated | Thursday, November 3, 2022 1:02:04 AM UTC |
| Official Address | Waalhaven O.Z., 77 Rotterdam
There are 100 companies registered at this street
|
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Website | http://www.s5northeurope.com |
Charts
Visits
| Doc. Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2022 | Filing of financial statement 2019 | |
|
| Financials | Apr 1, 2021 | Filing of financial statement 2018 | |
|
| Registry | Mar 17, 2021 | Feb 28, 2021 | Resignation of one Director | |
| Registry | Nov 20, 2020 | Oct 22, 2020 | Appointment of a man as Trustee | |
| Financials | Nov 16, 2020 | Filing of financial statement 2017 | |
|
| Financials | Nov 13, 2020 | Filing of financial statement 2016 | |
|
| Registry | Nov 4, 2020 | Oct 5, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 5, 2020 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Oct 14, 2020 | Resignation of one Trustee | |
| Registry | Sep 24, 2019 | Jul 1, 2019 | Appointment of a man as Director | |
| Registry | May 15, 2019 | Apr 18, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24121... | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Two appointments: 2 men | |
| Registry | Feb 8, 2017 | Headquarters change | |
|
| Financials | Sep 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2014 | ||
| Registry | May 28, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | Amended statutes | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | May 23, 2014 | Two appointments: a man and a person | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 6, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 14, 2007 | Aug 1, 2007 | Appointment of a person as Director | |
| Registry | Aug 14, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Financials | Jan 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | Apr 1, 2006 | Change of power-of-attorney of director | |
| Financials | Jan 16, 2006 | Filing of financial statement 2004 |
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