Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24367864 |
| Universal Entity Code | 5133-0573-3062-4471 |
| Record last updated | Monday, July 17, 2023 11:46:14 PM UTC |
| Official Address | Rochussenstraat 21 Rotterdam There are 50 companies registered at this street |
| Postal Code | 3015EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 12, 2023 | Mar 1, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Nov 9, 2022 | May 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 9, 2022 | May 1, 2022 | Change of power-of-attorney of director | |
| Registry | Nov 9, 2022 | May 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2022 | May 1, 2022 | Appointment of a man as Trustee 24367... | |
| Financials | May 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Aug 1, 2021 | Resignation of one Director | |
| Registry | Nov 22, 2021 | Aug 1, 2021 | Change of power-of-attorney of director | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Appointment of a person as Director | |
| Registry | Feb 5, 2021 | Feb 1, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Nov 12, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Nov 1, 2019 | Change of power-of-attorney of director | |
| Registry | Dec 19, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Jun 18, 2017 | Appointment of a man as Director | |
| Registry | Oct 11, 2017 | Jun 18, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2017 | Oct 9, 2017 | Amended statutes | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 10, 2013 | Mar 6, 2013 | Appointment of a man as Director | |
| Registry | Sep 10, 2013 | Mar 6, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 2, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 9, 2006 | Filing of financial statement 2005 |
