Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 62885995 |
| Universal Entity Code | 9318-3236-4522-5548 |
| Record last updated | Wednesday, May 3, 2023 11:45:25 PM UTC |
| Official Address | Waalhaven O.Z. L, 83 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Feb 8, 2021 | Jan 1, 2021 | Appointment of a person as Director | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 3, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Appointment of a person as Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Resignation of one Director 62885... | |
| Registry | Feb 22, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 11, 2017 | Sep 7, 2017 | Amended statutes | |
| Financials | Apr 17, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 24187... | ||
| Registry | Sep 22, 2015 | Mergers and splits | | |
| Registry | Sep 22, 2015 | Sep 21, 2015 | Strike off | |
| Registry | Sep 15, 2015 | Change of name | | |
| Registry | Jun 29, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Mergers and splits 24187... | | |
| Financials | Apr 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 1, 2015 | Mar 31, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Resignation of one Director | |
| Registry | Apr 1, 2015 | Mar 31, 2015 | Resignation of one Trustee | |
| Registry | Mar 31, 2015 | Amended statutes | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director 62885... | ||
| Registry | Mar 30, 2015 | Appointment of a man as Director | ||
| Registry | Mar 30, 2015 | Incorporation of company | ||
| Financials | May 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Trustee 24187... | |
| Registry | Jun 5, 2013 | Jun 4, 2013 | Appointment of a man as Trustee | |
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 25, 2011 | Oct 21, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Director | |
| Registry | Oct 25, 2011 | Oct 21, 2011 | Resignation of one Trustee | |
| Registry | Oct 21, 2011 | Amended statutes | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 30, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2008 | Headquarters change | | |
| Financials | Oct 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 22, 2008 | Filing of financial statement 2006 | ||
| Financials | May 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 24, 2006 | Filing of financial statement 2004 |
