Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23026881 |
| Universal Entity Code | 2527-9893-6481-5081 |
| Record last updated | Tuesday, May 16, 2023 12:57:35 AM UTC |
| Official Address | Waalhaven Z.Z. 11 Rotterdam There are 243 companies registered at this street |
| Postal Code | 3089JH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 15, 2022 | Nov 10, 2022 | Resignation of one Trustee | |
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 8, 2021 | Nov 5, 2021 | Resignation of one Trustee | |
| Financials | Mar 3, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Jan 8, 2021 | Mergers and splits | | |
| Registry | Nov 23, 2020 | Mergers and splits 23026... | | |
| Registry | Oct 12, 2020 | Mar 1, 2020 | Resignation of one Trustee and one Director | |
| Registry | Sep 7, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Financials | Jun 1, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 23, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 13, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jun 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 20, 2018 | Nov 1, 2017 | Two appointments: 2 men | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Jun 3, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Nov 9, 2015 | Nov 2, 2015 | Resignation of one Trustee | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2015 | Nov 2, 2015 | Resignation of one Trustee | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Financials | Jun 23, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 5, 2014 | Sep 3, 2014 | Resignation of one Trustee | |
| Financials | Jul 7, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jan 15, 2014 | Special situation of financial statement | ||
| Registry | Jan 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2014 | Amended statutes | ||
| Financials | Dec 30, 2013 | Special situation of financial statement | ||
| Registry | Jul 17, 2013 | May 1, 2013 | Two appointments: 2 men | |
| Financials | Mar 4, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 8, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Mar 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Mar 26, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 19, 2010 | Dec 1, 2006 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Two appointments: 2 men | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Resignation of one Authorized Signatory | |
| Financials | Mar 25, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 31, 2008 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 28, 2007 | Special situation of financial statement | ||
| Financials | Nov 2, 2007 | Special situation of financial statement 23026... | ||
| Financials | Oct 26, 2007 | Special situation of financial statement | ||
| Financials | Oct 25, 2007 | Special situation of financial statement 23026... | ||
| Financials | Aug 2, 2007 | Filing of statement of subsidiary company 2006 | ||
| Financials | Mar 20, 2006 | Filing of statement of subsidiary company 2005 |
