Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32043472 |
| Universal Entity Code | 5506-0376-4491-8585 |
| Record last updated | Thursday, January 26, 2023 12:22:56 AM UTC |
| Official Address | Nassaukade 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 | Jan 25, 2023 | Strike off | ||
| Registry | Oct 24, 2022 | Oct 14, 2022 | Other filings | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Liquidator | |
| Registry | Oct 14, 2022 | Jul 6, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | May 15, 2020 | Appointment of a woman | |
| Registry | Oct 14, 2022 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Mar 27, 2015 | Appointment of a woman | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of one Director 32043... | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Jul 6, 2021 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Jul 6, 2021 | Resignation of one Trustee 32043... | |
| Registry | Oct 14, 2022 | May 15, 2020 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Sep 2, 2015 | Resignation of one Trustee | |
| Registry | Oct 14, 2022 | Mar 27, 2015 | Resignation of a woman | |
| Registry | Oct 14, 2022 | Jul 6, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Dissolution by decision of the general meeting | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of a woman | |
| Registry | Sep 21, 2021 | Sep 13, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Resignation of one Director | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 22, 2021 | Jul 1, 2021 | Resignation of one Trustee 32043... | |
| Registry | Jul 22, 2021 | Jul 6, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2021 | Dec 1, 2020 | Resignation of a woman | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Jan 11, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 11, 2020 | Nov 1, 2020 | Appointment of a woman | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Aug 28, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 23, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Jun 23, 2020 | Apr 8, 2020 | Resignation of a woman | |
| Registry | Jun 23, 2020 | Mar 1, 2020 | Resignation of a woman 32043... | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a woman | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Mar 10, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| 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 | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Appointment of a woman 32043... | |
| Registry | Mar 16, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 2, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Sep 22, 2015 | Sep 2, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 2, 2015 | Mergers and splits | | |
| Registry | Jun 29, 2015 | Jun 15, 2015 | Appointment of a woman | |
| Financials | Jun 1, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | May 26, 2015 | Mergers and splits | | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a woman | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 1, 2015 | Mar 27, 2015 | Appointment of a man as Trustee 32043... | |
| Registry | Sep 9, 2014 | Jul 1, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 9, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 9, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 9, 2014 | Aug 1, 2014 | Resignation of one Trustee 32043... | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 2, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 15, 2014 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 15, 2014 | Nov 1, 2013 | Resignation of one Director | |
| Financials | Jun 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 18, 2013 | Dec 1, 2012 | Appointment of a woman | |
| Registry | Oct 17, 2012 | Oct 1, 2012 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2012 | Oct 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 18, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 2, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 5, 2012 | Mar 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 5, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Nov 25, 2011 | Oct 1, 2011 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 8, 2011 | Sep 1, 2011 | Appointment of a man as Director 32043... | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Resignation of a woman | |
| Financials | Jul 6, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 1, 2010 | Appointment of a man as Trustee | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 3, 2009 | Oct 1, 2009 | Appointment of a man as Authorized Signatory | |
| Registry | Nov 3, 2009 | Oct 31, 2009 | Resignation of one Authorized Signatory | |
| Financials | Jun 11, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 4, 2009 | May 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 9, 2009 | Apr 1, 2009 | Appointment of a man as Director 32043... | |
| Registry | Apr 9, 2009 | Mar 31, 2009 | Resignation of one Director | |
| Registry | Apr 9, 2009 | Mar 31, 2009 | Resignation of one Director 32043... | |
| Registry | Oct 8, 2008 | Oct 1, 2008 | Appointment of a woman | |
| Registry | Oct 8, 2008 | Sep 30, 2008 | Resignation of one Director |
