Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52698327 |
| Universal Entity Code | 8522-0187-9458-2592 |
| Record last updated | Thursday, June 8, 2023 12:18:35 AM UTC |
| Official Address | Marten Meesweg Rotterdam There are 387 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AV |
| Website | http://www.oxxio.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 16, 2023 | Jun 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 12, 2022 | Oct 10, 2022 | Amended statutes | |
| Financials | Mar 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | Dec 14, 2021 | Nov 1, 2021 | Resignation of a woman | |
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Apr 2, 2020 | Headquarters change | | |
| Financials | Mar 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Dec 13, 2018 | Nov 12, 2018 | Appointment of a woman | |
| Registry | Nov 9, 2018 | Nov 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 21, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 16, 2017 | Filing of statement of subsidiary company 2015 52698... | ||
| Financials | Feb 2, 2017 | Special situation of financial statement | ||
| Financials | Jan 31, 2017 | Special situation of financial statement 52698... | ||
| Financials | Dec 16, 2016 | Special situation of financial statement | ||
| Registry | May 13, 2016 | Apr 18, 2016 | Appointment of a man as Trustee | |
| Registry | May 13, 2016 | Apr 18, 2016 | Resignation of one Trustee | |
| Registry | Jan 19, 2016 | Dec 22, 2015 | Dissolution by decision of the general meeting | |
| Registry | Jan 19, 2016 | Strike off | ||
| Financials | Dec 9, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 2, 2015 | Sep 1, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Sep 2, 2015 | Sep 1, 2015 | Resignation of one Trustee 4061... | |
| Registry | Jul 9, 2015 | Jul 3, 2015 | Resignation of one Director | |
| Registry | May 5, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Mar 4, 2015 | Feb 25, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Resignation of one Trustee | |
| Financials | Nov 26, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Aug 18, 2014 | Aug 15, 2014 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2014 | Aug 15, 2014 | Resignation of one Trustee | |
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Nov 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 9, 2013 | Apr 1, 2013 | Change of power-of-attorney of director | |
| Registry | Apr 3, 2013 | Apr 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2013 | Headquarters change | | |
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 29, 2012 | Jun 26, 2012 | Appointment of a woman | |
| Registry | Jun 29, 2012 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2012 | Jun 1, 2011 | Change of power-of-attorney of director 4061... | |
| Financials | Mar 9, 2012 | Special situation of financial statement | ||
| Financials | Nov 11, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Oct 20, 2011 | Sep 27, 2011 | Resignation of 2 people: one Director | |
| Registry | Jun 7, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 7, 2011 | Amended statutes | ||
| Registry | Jun 7, 2011 | Change of power-of-attorney of director | | |
| Registry | Jun 6, 2011 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Two appointments: 2 companies | |
| Registry | Jun 3, 2011 | Mergers and splits | | |
| Registry | Jun 1, 2011 | Dissolution by the registry | ||
| Registry | Jun 1, 2011 | Mergers and splits | | |
| Registry | Jun 1, 2011 | Appointment of a man as Director | ||
| Registry | Jun 1, 2011 | Appointment of a man as Director 4061... | ||
| Registry | Jun 1, 2011 | Incorporation of company | ||
| Registry | May 31, 2011 | Change of name | | |
| Registry | Apr 21, 2011 | Mergers and splits | | |
| Financials | Aug 23, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 1, 2009 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2009 | Apr 1, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2009 | Apr 1, 2009 | Appointment of a man as Trustee 4061... | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Sep 9, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Sep 9, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 9, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Registry | Apr 2, 2008 | Apr 1, 2008 | Resignation of one Director 4061... | |
| Financials | Feb 12, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 12, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Financials | Feb 13, 2007 | Filing of statement of subsidiary company 2005 |
