Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 91818443 |
| Universal Entity Code | 0308-4091-8591-7862 |
| Record last updated | Sunday, December 8, 2024 8:03:00 PM UTC |
| Official Address | Gordelweg 71 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3037AJ |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 30, 2023 | Appointment of a man as Director | |
| Registry | Oct 31, 2023 | Oct 30, 2023 | Incorporation of company | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 25, 2023 | Dec 31, 2022 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Dec 30, 2022 | Incorporation of company | |
| Financials | Dec 19, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Appointment of a man as Director | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Incorporation of company | |
| Financials | Dec 14, 2021 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Appointment of a man as Director | |
| Registry | Nov 5, 2021 | Nov 4, 2021 | Resignation of one Director | |
| Financials | Oct 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 9185... | | |
| Registry | Feb 26, 2021 | Feb 25, 2021 | Appointment of a man as Director | |
| Registry | Feb 26, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Dec 11, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 6, 2020 | Jul 3, 2020 | Appointment of a man as Director | |
| Registry | Jul 6, 2020 | Jul 3, 2020 | Incorporation of company | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a man as Director | |
| Registry | May 2, 2019 | May 1, 2019 | Incorporation of company | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2018 | Filing of financial statement 2017 9185... | ||
| Financials | Mar 7, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2018 | Mergers and splits | | |
| Registry | Nov 28, 2017 | Mergers and splits 9185... | | |
| Registry | Mar 17, 2017 | Feb 3, 2017 | Resignation of one Director | |
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Modification of paid-up capital | ||
| Registry | Oct 21, 2016 | Appointment of a woman | ||
| Registry | Oct 21, 2016 | Appointment of a man as Director | ||
| Registry | Oct 21, 2016 | Incorporation of company | ||
| Financials | Apr 21, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 23, 2015 | Amended statutes | ||
| Financials | Jul 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2011 | ||
| Financials | May 29, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 27, 2012 | Filing of financial statement 2009 | ||
| Financials | Nov 25, 2011 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2008 | Appointment of a man as Director | ||
| Registry | Aug 18, 2008 | Incorporation of company |
