Extended Company Report |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27331692 |
| Universal Entity Code | 4445-3252-6502-7335 |
| Record last updated | Wednesday, January 29, 2025 1:37:42 PM UTC |
| Official Address | Pascalweg c Spijkenisse There are 8 companies registered at this street |
| Locality | Spijkenisse |
| Region | Gemeente Spijkenisse, Provincie Zuid-Holland |
| Postal Code | 3208KL |
| Sector | Brokerage services in machinery, technical supplies, ships and aircraft |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2017 | Mergers and splits | | |
| Registry | Dec 1, 2017 | Strike off | | |
| Registry | Jan 27, 2017 | Jan 4, 2017 | Resignation of one Director | |
| Registry | Jan 27, 2017 | Jan 4, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Appointment of a man as Director | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Appointment of a man as Director 27331... | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Jan 5, 2017 | Change of power-of-attorney of director | |
| Financials | Sep 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Jan 27, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 19, 2016 | Jan 31, 2016 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 19, 2016 | Jan 31, 2016 | Resignation of 2 people: one Director | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 21, 2014 | Change of name | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 7, 2014 | Feb 28, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2014 | Feb 28, 2014 | Resignation of one Trustee | |
| Registry | Mar 17, 2014 | Feb 20, 2014 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Feb 20, 2014 | Appointment of a man as Director 27331... | |
| Registry | Mar 17, 2014 | Feb 17, 2014 | Appointment of a man as Director | |
| Registry | Mar 17, 2014 | Feb 17, 2014 | Change of power-of-attorney of director | |
| Registry | Dec 10, 2013 | Dec 9, 2013 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 30, 2012 | Amended statutes | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 5, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Mar 9, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 9, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Sep 3, 2009 | Aug 31, 2009 | Change of power-of-attorney of director | |
| Registry | Sep 3, 2009 | Aug 31, 2009 | Resignation of one Director | |
| Registry | Jul 15, 2009 | Change of power-of-attorney of director | ||
| Registry | Jul 15, 2009 | Jul 13, 2009 | Appointment of a man as Director | |
| Registry | Jul 13, 2009 | Change of name | | |
| Registry | Dec 23, 2008 | Incorporation of company | ||
| Registry | Dec 22, 2008 | Appointment of a man as Director | |
