Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24484153 |
| Universal Entity Code | 1686-3422-5719-7147 |
| Record last updated | Friday, January 27, 2023 12:40:08 AM UTC |
| Official Address | Droogdokweg 71 Rotterdam There are 16 companies registered at this street |
| Postal Code | 3089JN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2023 | Strike off | ||
| Registry | Jan 26, 2023 | Dec 20, 2022 | Dissolution by decision of the general meeting | |
| Financials | Jan 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of one Trustee | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of one Trustee 24484... | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of a woman | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of one Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 4, 2019 | Mar 18, 2019 | Resignation of one Trustee | |
| Financials | Jul 5, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2016 | Sep 1, 2016 | Resignation of one Trustee 24484... | |
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee 24484... | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Change of name, headquarters and legal form | |
| Registry | May 14, 2014 | May 13, 2014 | Appointment of a person as Director | |
| Registry | May 14, 2014 | May 13, 2014 | Resignation of one Director | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 27, 2010 | Appointment of a person as Director | ||
| Registry | Jan 27, 2010 | Appointment of a person as Director 24484... | ||
| Registry | Jan 27, 2010 | Incorporation of company |
