Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24360343 |
| Universal Entity Code | 5815-3299-7534-7186 |
| Record last updated | Thursday, August 29, 2019 11:07:05 PM UTC |
| Official Address | K.P. Van Der Mandelelaan 130 Rotterdam There are 232 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 16, 2019 | Aug 26, 2019 | Resignation of 2 people: one Director | |
| Registry | Sep 11, 2019 | Aug 26, 2019 | Resignation of 2 people: one Director 24360... | |
| Registry | Aug 29, 2019 | Aug 26, 2019 | Resignation of a person | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Change of power-of-attorney of director | |
| Registry | Mar 25, 2019 | Mar 21, 2019 | Change of power-of-attorney of director 24360... | |
| Registry | Jan 4, 2019 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Jan 4, 2019 | Dec 10, 2018 | Appointment of a man as Director 24360... | |
| Registry | Jan 4, 2019 | Dec 10, 2018 | Resignation of one Director | |
| Registry | Oct 1, 2018 | Headquarters change | | |
| Registry | Jun 7, 2018 | Jun 5, 2018 | Appointment of a man as Director | |
| Registry | Jun 7, 2018 | Jun 5, 2018 | Resignation of one Director | |
| Registry | Jun 7, 2018 | Jun 5, 2018 | Resignation of one Director 24360... | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 14, 2016 | Mergers and splits | | |
| Registry | Jun 29, 2016 | Mergers and splits 24360... | | |
| Financials | Jun 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 8, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 8, 2015 | Apr 1, 2015 | Resignation of one Director 24360... | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 7, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 30, 2012 | Nov 26, 2012 | Appointment of a man as Director | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 22, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 23, 2009 | Aug 10, 2009 | Resignation of one Trustee | |
| Registry | Jun 18, 2009 | Jun 10, 2009 | Appointment of a man as Director | |
| Registry | Jun 18, 2009 | Jun 10, 2009 | Appointment of a man as Director 24360... | |
| Registry | Jun 18, 2009 | Jun 11, 2009 | Resignation of one Director | |
| Registry | Jun 18, 2009 | Jun 11, 2009 | Resignation of one Director 24360... | |
| Registry | Jun 18, 2009 | Jun 10, 2009 | Appointment of a person as Trustee | |
| Registry | Aug 1, 2008 | Jul 25, 2008 | Appointment of a man as Director | |
| Registry | Aug 1, 2008 | Jul 25, 2008 | Appointment of a man as Director 24360... | |
| Registry | Aug 1, 2008 | Jul 25, 2008 | Resignation of one Director | |
| Registry | Jun 17, 2008 | Jun 9, 2008 | Appointment of a person as Director | |
| Registry | Jun 17, 2008 | Jun 9, 2008 | Resignation of one Director | |
| Registry | Jun 17, 2008 | Jun 9, 2008 | Resignation of one Director 24360... | |
| Financials | Feb 11, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
