Extended Company Report   |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11053520 |
| Universal Entity Code | 3130-7551-1065-5680 |
| Record last updated | Thursday, December 29, 2022 12:43:22 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 | Jul 20, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 1, 2022 | Resignation of one Trustee 11053... | |
| Financials | Dec 31, 2021 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jun 23, 2021 | Jun 17, 2021 | Appointment of a woman | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of 2 people: one Trustee | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of 2 people: one Trustee 11053... | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of 2 people: one Trustee | |
| Registry | Jun 22, 2021 | Jun 17, 2021 | Resignation of 2 people: one Trustee 11053... | |
| Financials | Jan 7, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Dec 31, 2019 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 4, 2019 | Mar 18, 2019 | Resignation of one Trustee | |
| Financials | Nov 29, 2018 | Filing of statement of subsidiary company 2018 | ||
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a person as Trustee | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Resignation of one Trustee | |
| Financials | Dec 6, 2017 | Filing of statement of subsidiary company 2017 | ||
| Financials | Nov 1, 2016 | Filing of statement of subsidiary company 2016 | ||
| Registry | Sep 19, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Financials | Mar 15, 2016 | Filing of statement of subsidiary company 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 11053... | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Feb 6, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jul 3, 2014 | Jun 30, 2014 | Appointment of a person as Director | |
| Registry | Jul 3, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jun 30, 2014 | Headquarters change | | |
| Financials | Feb 18, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 11, 2013 | Feb 28, 2013 | Appointment of a person as Director | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 23, 2007 | Change of name | | |
| Financials | Jan 16, 2007 | Filing of financial statement 2005 |
