Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56632843 |
| Universal Entity Code | 8865-9139-2450-2368 |
| Record last updated | Tuesday, July 25, 2023 12:04:44 AM UTC |
| Official Address | Conradstraat a Unit 38 Rotterdam There are 18 companies registered at this street |
| Postal Code | 3013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jun 27, 2023 | Resignation of one Director | |
| Registry | Jul 24, 2023 | Jun 27, 2023 | Appointment of a woman | |
| Registry | May 23, 2023 | Mar 20, 2023 | Two appointments: 2 men | |
| Financials | Apr 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Appointment of a person as Director | |
| Registry | Jul 27, 2022 | Jul 26, 2022 | Resignation of one Director | |
| Financials | Apr 11, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 20, 2021 | Jun 17, 2021 | Filing of consolidated financial statement datum deponering: 17-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 26, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | May 1, 2019 | Resignation of 2 people: one Director | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Appointment of a man as Director | |
| Registry | Oct 15, 2018 | Change of name | | |
| Registry | Jul 4, 2018 | Jul 2, 2018 | Resignation of one Director | |
| Financials | Apr 16, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Registry | Jan 24, 2018 | Change of name | | |
| Financials | Mar 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 21, 2016 | Jun 14, 2016 | Appointment of a woman | |
| Registry | Jul 21, 2016 | Jun 14, 2016 | Resignation of one Director | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Jan 7, 2016 | Appointment of a man as Director | |
| Registry | Mar 14, 2016 | Jan 7, 2016 | Resignation of one Director | |
| Financials | Jun 25, 2015 | Filing of financial statement 2014 | ||
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Registry | May 6, 2015 | Apr 1, 2015 | Resignation of one Trustee 56632... | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Appointment of a man as Director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Change of power-of-attorney of director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 27, 2015 | Apr 16, 2015 | Resignation of one Director 56632... | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Appointment of a man as Director | |
| Registry | Oct 13, 2014 | Oct 8, 2014 | Resignation of one Director | |
| Registry | Sep 2, 2014 | Aug 29, 2014 | Resignation of a woman | |
| Registry | Jul 31, 2014 | Jul 28, 2014 | Appointment of a man as Director | |
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 16, 2014 | May 30, 2014 | Two appointments: 2 men | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Director | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a woman | |
| Registry | Jan 3, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2013 | Amended statutes | ||
| Registry | Oct 1, 2013 | Sep 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 1, 2013 | Sep 28, 2013 | Resignation of a woman | |
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 14, 2013 | Jan 11, 2013 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2012 | Appointment of a person as Director | ||
| Registry | Dec 12, 2012 | Appointment of a man as Director | ||
| Registry | Dec 12, 2012 | Appointment of a man as Director 56632... | ||
| Registry | Dec 12, 2012 | Appointment of a woman | ||
| Registry | Dec 12, 2012 | Incorporation of company |
