Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69114544 |
| Universal Entity Code | 1786-9471-7626-1251 |
| Record last updated | Thursday, March 30, 2023 11:31:36 PM UTC |
| Official Address | Aert Van Nesstraat Etage, 45 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Change of power-of-attorney of director 69114... | |
| Registry | Nov 25, 2022 | Nov 24, 2022 | Amended statutes | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Resignation of one Director 69114... | |
| Registry | Apr 25, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 25, 2022 | Jan 21, 2022 | Resignation of a woman | |
| Financials | Mar 4, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 1, 2021 | Resignation of one Trustee | |
| Registry | Sep 14, 2020 | Jul 24, 2020 | Appointment of a man as Trustee | |
| Financials | Aug 9, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 9, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 19, 2019 | Jul 10, 2019 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2019 | Jul 10, 2019 | Change of power-of-attorney of director 69114... | |
| Registry | Oct 19, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 11, 2018 | Dec 18, 2017 | Appointment of a man as Trustee 69114... | |
| Registry | Sep 15, 2017 | Aug 31, 2017 | Appointment of a man as Director | |
| Registry | Sep 15, 2017 | Aug 31, 2017 | Appointment of a man as Director 69114... | |
| Registry | Sep 15, 2017 | Aug 31, 2017 | Resignation of one Director | |
| Registry | Sep 15, 2017 | Aug 31, 2017 | Resignation of one Director 69114... |
