Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09136774 |
| Universal Entity Code | 8222-3442-0452-3580 |
| Record last updated | Thursday, June 29, 2023 12:22:27 AM UTC |
| Official Address | Delftseplein g Verdiep 27 Rotterdam There are 2 companies registered at this street |
| Postal Code | 3013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 28, 2023 | Filing of financial statement 2016 | | |
| Financials | Aug 16, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Trustee | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Appointment of a man as Director | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Financials | Aug 9, 2021 | Special situation of financial statement | ||
| Financials | Jul 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Sep 16, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Oct 30, 2019 | Filing of statement of subsidiary company 2017 | ||
| Financials | Aug 2, 2019 | Special situation of financial statement | ||
| Registry | May 24, 2019 | May 18, 2019 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 28, 2018 | Aug 17, 2018 | Resignation of one Trustee | |
| Registry | Aug 16, 2018 | Jul 9, 2018 | Appointment of a man as Director | |
| Registry | Aug 16, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Aug 16, 2018 | Jul 9, 2018 | Resignation of one Director 9136... | |
| Registry | Apr 12, 2018 | Feb 28, 2018 | Resignation of one Trustee | |
| Registry | Apr 12, 2018 | Mar 7, 2018 | Resignation of one Trustee 9136... | |
| Registry | Apr 4, 2018 | Mar 29, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 3, 2017 | Oct 1, 2017 | Resignation of one Trustee | |
| Registry | Aug 22, 2017 | Aug 18, 2017 | Resignation of 2 people: one Trustee | |
| Registry | Dec 20, 2016 | Nov 10, 2016 | Two appointments: a person and a man | |
| Registry | Dec 20, 2016 | Nov 10, 2016 | Two appointments: a man and a person | |
| Registry | Dec 20, 2016 | Nov 10, 2016 | Two appointments: 2 men | |
| Registry | Dec 20, 2016 | Nov 10, 2016 | Two appointments: 2 men 9136... | |
| Registry | Dec 15, 2016 | Change of name | | |
| Registry | Sep 16, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 15, 2016 | Amended statutes | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 25, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 6, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Financials | Dec 7, 2010 | Special situation of financial statement | ||
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 3, 2008 | Change of name | | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Appointment of a man as Director 9136... | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Appointment of a man as Director | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Resignation of a woman | |
| Registry | Oct 13, 2008 | Sep 30, 2008 | Resignation of one Director | |
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 26, 2007 | Sep 1, 2007 | Appointment of a person as Director | |
| Registry | Sep 26, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Registry | Sep 26, 2007 | Sep 1, 2007 | Resignation of a woman | |
| Registry | Sep 26, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Sep 1, 2007 | Resignation of one Director 9136... | |
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 21, 2007 | Filing of financial statement 2005 |
