Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63734095 |
| Universal Entity Code | 7923-5604-5061-9074 |
| Record last updated | Tuesday, December 5, 2023 1:10:49 AM UTC |
| Official Address | Haringvliet 100 Rotterdam There are 242 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Dec 1, 2023 | Appointment of a man as Director | |
| Registry | Dec 4, 2023 | Dec 1, 2023 | Resignation of one Director | |
| Financials | Nov 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 3, 2022 | Aug 1, 2022 | Appointment of a person as Director | |
| Registry | Jun 13, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | May 25, 2022 | May 19, 2022 | Amended statutes | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2021 | Aug 1, 2021 | Appointment of a person as Director | |
| Registry | Aug 16, 2021 | Jul 31, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Registry | Oct 20, 2020 | May 1, 2020 | Appointment of a person as Director | |
| Registry | Jun 18, 2020 | May 31, 2020 | Resignation of one Director | |
| Registry | May 14, 2020 | Apr 1, 2020 | Resignation of one Director 63734... | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Mar 1, 2020 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Jun 28, 2019 | Change of power-of-attorney of director | |
| Registry | Oct 2, 2019 | Jul 26, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Jul 26, 2019 | Appointment of a man as Director 63734... | |
| Registry | Oct 2, 2019 | Jul 26, 2019 | Appointment of a person as Director | |
| Registry | Oct 2, 2019 | Jun 28, 2019 | Amended statutes | |
| Registry | Oct 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 1, 2019 | Oct 16, 2018 | Amended statutes | |
| Financials | Aug 8, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2019 | Jun 28, 2019 | Amended statutes | |
| Financials | May 13, 2019 | Filing of financial statement 2016 | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | ||
| Registry | Oct 18, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 18, 2018 | Oct 16, 2018 | Amended statutes | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Appointment of a person as Director | |
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Modification of subscribed capital | |
