Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24404163 |
| Universal Entity Code | 3473-5791-2358-5110 |
| Record last updated | Tuesday, December 19, 2023 2:01:14 AM UTC |
| Official Address | Oostmaaslaan Etage 71 Rotterdam There are 14 companies registered at this street |
| Postal Code | 3063AN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Oct 9, 2023 | Aug 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Oct 9, 2023 | Strike off | ||
| Registry | Aug 8, 2023 | Mar 20, 2023 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Mar 20, 2023 | Appointment of a man as Director 24404... | |
| Financials | Sep 26, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Jan 18, 2022 | Special situation of financial statement | ||
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Amended statutes | |
| Financials | Aug 16, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 22, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 19, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 22, 2015 | Jun 18, 2015 | Resignation of one Trustee | |
| Registry | Oct 27, 2014 | Oct 23, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2014 | Oct 23, 2014 | Appointment of a person as Director | |
| Registry | Oct 27, 2014 | Oct 23, 2014 | Resignation of one Director | |
| Registry | Oct 23, 2014 | Change of name | | |
| Financials | Mar 6, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 13, 2006 | Incorporation of company | ||
| Registry | Nov 13, 2006 | Appointment of a person as Director |
