Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66460913 |
| Universal Entity Code | 5248-3526-7033-7030 |
| Record last updated | Tuesday, March 21, 2023 12:49:06 AM UTC |
| Official Address | Hoefsmidstraat 40 Noord There are 101 companies registered at this street |
| Locality | Noord |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3194AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Appointment of a person as Director | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Amended statutes | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of one Director 66460... | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of one Director 66460... | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of one Director | |
| Registry | Nov 25, 2022 | Nov 16, 2022 | Resignation of a woman | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 28, 2022 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Appointment of a man as Director 66460... | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Mar 14, 2022 | Strike off | ||
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Nov 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2021 | Nov 29, 2021 | Amended statutes | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2021 | Nov 1, 2021 | Resignation of one Director 66460... | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2020 | Oct 21, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Change of power-of-attorney of director | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Change of power-of-attorney of director 66460... | |
| Registry | Oct 26, 2020 | Oct 21, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 9, 2020 | Jun 1, 2020 | Resignation of one Director | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 16, 2020 | Jan 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 24, 2019 | Jun 20, 2019 | Amended statutes | |
| Registry | Mar 19, 2019 | Mar 13, 2019 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Resignation of a woman | |
| Registry | Oct 8, 2018 | Sep 30, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Oct 1, 2018 | Resignation of one Director 66460... | |
| Registry | Apr 13, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 13, 2018 | Apr 11, 2018 | Amended statutes | |
| Registry | Mar 27, 2018 | Mar 15, 2018 | Appointment of a person as Director | |
| Financials | Mar 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Mar 2, 2018 | Resignation of one Director | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Appointment of a man as Director | |
| Registry | Mar 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 12, 2016 | Headquarters change | | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a man as Director 66460... | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a woman | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a person as Director | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2016 | Sep 7, 2016 | Resignation of one Director | |
| Registry | Sep 8, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 7, 2016 | Amended statutes | ||
| Registry | Jul 14, 2016 | Appointment of a woman | ||
| Registry | Jul 14, 2016 | Appointment of a man as Director | ||
| Registry | Jul 14, 2016 | Incorporation of company |
