Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63645882 |
| Universal Entity Code | 1334-9631-2313-4099 |
| Record last updated | Thursday, October 19, 2023 12:46:11 AM UTC |
| Official Address | Nassaukade, 5 Rotterdam There are 11 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3071JL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 19, 2023 | Sep 29, 2023 | Appointment of a man as Director | |
| Registry | Oct 19, 2023 | Sep 29, 2023 | Appointment of a man as Director 63645... | |
| Registry | Oct 19, 2023 | Sep 27, 2023 | Resignation of one Director | |
| Registry | Aug 4, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2022 | Jun 23, 2022 | Appointment of a man as Director | |
| Registry | Jul 1, 2022 | Jun 23, 2022 | Resignation of a woman | |
| Registry | Jul 1, 2022 | Jun 23, 2022 | Resignation of one Director | |
| Registry | Jul 1, 2022 | Jun 23, 2022 | Resignation of one Director 63645... | |
| Financials | May 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Mar 29, 2022 | Mar 28, 2022 | Resignation of one Director | |
| Registry | Mar 29, 2022 | Mar 25, 2022 | Change of name, headquarters and legal form | |
| Registry | Mar 1, 2022 | Feb 28, 2022 | Appointment of a person as Trustee | |
| Registry | Dec 15, 2021 | Oct 27, 2021 | Appointment of a woman | |
| Registry | Dec 1, 2021 | Oct 26, 2021 | Resignation of a woman | |
| Financials | Oct 27, 2021 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 4, 2021 | Sep 14, 2021 | Resignation of one Director | |
| Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Oct 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Jun 24, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Registry | Jun 24, 2020 | Jun 22, 2020 | Resignation of one Director | |
| Registry | Jan 21, 2020 | Jan 7, 2020 | Resignation of 2 people: one Director | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a woman | |
| Financials | Aug 29, 2019 | Special situation of financial statement | ||
| Registry | Oct 26, 2018 | Oct 25, 2018 | Amended statutes | |
| Registry | Jul 19, 2018 | Change of name | | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of a woman 63645... | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of one Trustee 63645... | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of one Trustee | |
| Registry | Jul 6, 2018 | Jul 2, 2018 | Resignation of one Trustee 63645... | |
| Financials | Jul 5, 2018 | Special situation of financial statement | ||
| Registry | Jul 2, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 21, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Dec 21, 2016 | Nov 23, 2016 | Appointment of a man as Director | |
| Registry | Dec 14, 2016 | Nov 23, 2016 | Appointment of a man as Director 63235... | |
| Registry | Dec 14, 2016 | Nov 23, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Resignation of a woman | |
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Dec 30, 2015 | Strike off | ||
| Registry | Dec 30, 2015 | Dec 29, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 22, 2015 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2015 | Special situation of financial statement | ||
| Registry | Aug 24, 2015 | Jul 28, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Aug 12, 2015 | Jul 28, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2015 | Jul 28, 2015 | Appointment of a man as Trustee 63235... | |
| Registry | Aug 12, 2015 | Jul 28, 2015 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2015 | Jul 28, 2015 | Appointment of a man as Trustee 63235... | |
| Registry | Jul 2, 2015 | Appointment of a man as Director | ||
| Registry | Jul 2, 2015 | Appointment of a man as Director 63645... | ||
| Registry | Jul 2, 2015 | Incorporation of company | ||
| Registry | May 20, 2015 | Change of name | | |
| Registry | May 4, 2015 | Appointment of a woman | ||
| Registry | May 4, 2015 | Appointment of a woman 63235... | ||
| Registry | May 4, 2015 | Incorporation of company |
