Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 58273867 |
| Universal Entity Code | 0786-0895-0030-7738 |
| Record last updated | Wednesday, April 26, 2023 11:53:27 PM UTC |
| Official Address | Boompjes 258 Rotterdam There are 1,208 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 11, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2021 | Oct 31, 2021 | Resignation of one Trustee | |
| Registry | Nov 22, 2021 | Oct 31, 2021 | Resignation of one Trustee 58273... | |
| Registry | Nov 2, 2021 | Oct 26, 2021 | Resignation of one Director | |
| Registry | Nov 2, 2021 | Oct 26, 2021 | Change of power-of-attorney of director | |
| Registry | Oct 6, 2020 | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Oct 6, 2020 | Sep 7, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Sep 7, 2020 | Resignation of one Trustee | |
| Financials | Apr 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 26, 2019 | Mar 5, 2019 | Resignation of one Trustee | |
| Registry | Mar 26, 2019 | Mar 5, 2019 | Resignation of one Trustee 58273... | |
| Financials | Feb 27, 2019 | Filing of financial statement 2017 | ||
| Financials | Feb 27, 2019 | Filing of financial statement 2018 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 12, 2018 | Modification of paid-up capital | ||
| Registry | Dec 22, 2017 | Change of name | | |
| Registry | Dec 11, 2017 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 7, 2016 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Sep 21, 2016 | Appointment of a man as Trustee 58273... | |
| Registry | Oct 7, 2016 | Sep 21, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2016 | Sep 21, 2016 | Appointment of a person as Trustee | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Appointment of a man as Director 58273... | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of a woman | |
| Registry | Jul 7, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jun 23, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2016 | Jun 23, 2016 | Change of power-of-attorney of director 58273... | |
| Registry | Jun 23, 2016 | Change of name | | |
| Financials | Mar 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 23, 2014 | Jul 1, 2014 | Two appointments: a woman and a man | |
| Registry | Jul 3, 2013 | Appointment of a man as Director | ||
| Registry | Jul 3, 2013 | Appointment of a man as Director 58273... | ||
| Registry | Jul 3, 2013 | Incorporation of company |
