Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58165533 |
| Universal Entity Code | 7159-9058-5892-2888 |
| Record last updated | Thursday, December 14, 2023 1:55:40 AM UTC |
| Official Address | K.P. Van Der Mandelelaan 130 Rotterdam There are 234 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jan 4, 2023 | Dec 31, 2022 | Amended statutes | |
| Registry | Jan 4, 2023 | Mergers and splits | | |
| Registry | Nov 25, 2022 | Mergers and splits 58165... | | |
| Registry | Oct 5, 2022 | Oct 3, 2022 | Appointment of a man as Director | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Appointment of a man as Director 58165... | |
| Registry | Sep 19, 2022 | Sep 15, 2022 | Resignation of one Director | |
| Registry | Jun 26, 2020 | Mergers and splits | | |
| Registry | May 19, 2020 | Mergers and splits 58165... | | |
| Financials | Feb 14, 2020 | Special situation of financial statement | ||
| Registry | Dec 10, 2019 | Dec 3, 2019 | Resignation of one Director | |
| Registry | Jul 22, 2019 | Jul 17, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 5, 2019 | Resignation of one Director | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 30, 2018 | Modification of paid-up capital | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 | ||
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a woman | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a man as Director 58165... | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director 58165... | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of one Director | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Modification of subscribed capital | | |
| Registry | Jun 19, 2013 | Appointment of a man as Director | ||
| Registry | Jun 19, 2013 | Appointment of a person as Director | ||
| Registry | Jun 19, 2013 | Appointment of a man as Director | ||
| Registry | Jun 19, 2013 | Incorporation of company |
