Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54020999 |
| Universal Entity Code | 6927-5528-5787-3188 |
| Record last updated | Monday, April 3, 2023 11:38:47 PM UTC |
| Official Address | Aert Van Nesstraat Verdiepin 45 Rotterdam There are 6 companies registered at this street |
| Postal Code | 3012CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 6, 2022 | Filing of statement of subsidiary company 2022 | ||
| Financials | Mar 17, 2021 | Filing of statement of subsidiary company 2021 | ||
| Financials | May 29, 2020 | Filing of statement of subsidiary company 2020 | ||
| Financials | May 8, 2019 | Filing of statement of subsidiary company 2019 | ||
| Financials | Dec 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 25, 2018 | Filing of statement of subsidiary company 2018 | ||
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2017 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2016 | Nov 9, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Aug 5, 2016 | Nov 9, 2015 | Resignation of 2 people: one Trustee and one Director 54020... | |
| Registry | Dec 10, 2015 | Dec 8, 2015 | Change of name, headquarters and legal form | |
| Registry | Nov 11, 2015 | Nov 9, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Apr 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee 54020... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director 54020... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 8, 2013 | Apr 2, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2013 | Apr 2, 2013 | Appointment of a man as Trustee 54020... | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Appointment of a man as Director 54020... | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Resignation of one Director 54020... | |
| Financials | Aug 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 25, 2011 | Appointment of a man as Director | ||
| Registry | Nov 25, 2011 | Appointment of a man as Director 54020... | ||
| Registry | Nov 25, 2011 | Incorporation of company |
