Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 83315233 |
| Universal Entity Code | 6559-3137-5517-2221 |
| Record last updated | Thursday, September 7, 2023 12:39:54 AM UTC |
| Official Address | George Hintzenweg 81 Rotterdam There are 33 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 8, 2023 | Filing of consolidated financial statement datum deponering: 08-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 16, 2022 | Jun 1, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Appointment of a woman | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 7, 2022 | Apr 5, 2022 | Appointment of a man as Trustee 83315... | |
| Financials | Apr 4, 2022 | Mar 25, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2022 | Mar 25, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24000... | |
| Registry | Feb 25, 2022 | Mergers and splits | | |
| Registry | Feb 16, 2022 | Feb 15, 2022 | Resignation of a woman | |
| Registry | Feb 16, 2022 | Feb 15, 2022 | Resignation of one Trustee | |
| Registry | Feb 16, 2022 | Strike off | ||
| Registry | Jan 6, 2022 | Mergers and splits | | |
| Registry | Jan 6, 2022 | Mergers and splits 83315... | | |
| Registry | Jan 6, 2022 | Change of name | | |
| Registry | Jan 6, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2022 | Change of name | | |
| Registry | Dec 27, 2021 | Mergers and splits | | |
| Registry | Nov 18, 2021 | Nov 17, 2021 | Resignation of one Trustee | |
| Registry | Nov 18, 2021 | Oct 25, 2021 | Appointment of a person as Trustee | |
| Registry | Nov 15, 2021 | Mergers and splits | | |
| Registry | Nov 15, 2021 | Mergers and splits 24000... | | |
| Financials | Aug 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 7, 2021 | Jul 5, 2021 | Appointment of a woman | |
| Registry | Jul 7, 2021 | Jul 5, 2021 | Appointment of a person as Director | |
| Registry | Jul 7, 2021 | Jul 5, 2021 | Appointment of a man as Director | |
| Registry | Jul 7, 2021 | Jul 5, 2021 | Incorporation of company | |
| Registry | Jun 23, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Financials | Jun 9, 2021 | Filing of financial statement 2020 | | |
| Financials | May 24, 2021 | Apr 29, 2021 | Filing of consolidated financial statement datum deponering: 29-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 24, 2021 | Feb 23, 2021 | Amended statutes | |
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 14, 2021 | Mergers and splits | | |
| Registry | Nov 19, 2020 | Mergers and splits 24000... | | |
| Financials | Nov 19, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 26, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Resignation of one Trustee 24000... | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 17, 2020 | Resignation of a woman | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Trustee | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Resignation of one Trustee 24000... | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2020 | Aug 14, 2020 | Appointment of a man as Trustee 24000... | |
| Registry | Aug 17, 2020 | Aug 12, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2020 | Aug 3, 2020 | Resignation of one Trustee | |
| Registry | Aug 7, 2020 | Aug 3, 2020 | Resignation of one Trustee 24000... | |
| Registry | Jun 19, 2020 | Jun 16, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2020 | Jun 16, 2020 | Change of power-of-attorney of director 24000... | |
| Registry | Jun 17, 2020 | Jun 16, 2020 | Amended statutes | |
| Financials | May 27, 2020 | Apr 30, 2020 | Filing of consolidated financial statement datum deponering: 30-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 22, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Apr 10, 2020 | Mergers and splits | | |
| Registry | Mar 6, 2020 | Mar 5, 2020 | Amended statutes | |
| Registry | Feb 27, 2020 | Mergers and splits | | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of one Trustee 24000... | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: one Commissioner and one Trustee | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: 2 women | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Feb 11, 2020 | Feb 1, 2020 | Resignation of 2 people: one Trustee and one Director 24000... | |
| Registry | Feb 4, 2020 | Jan 1, 2020 | Resignation of one Commissioner | |
| Registry | Jan 22, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 19, 2019 | Sep 4, 2019 | Resignation of one Commissioner | |
| Registry | Nov 13, 2019 | Oct 16, 2019 | Appointment of a person as Commissioner | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 10, 2019 | Apr 4, 2019 | Resignation of one Trustee | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of one Trustee 24000... | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 15, 2018 | Nov 1, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 19, 2018 | Filing of financial statement 2016 | | |
| Registry | Aug 30, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Nov 20, 2017 | Nov 15, 2017 | Resignation of one Trustee | |
| Registry | Nov 6, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 6, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Nov 2, 2017 | Mergers and splits | | |
| Registry | Sep 26, 2017 | Mergers and splits 24000... | | |
| Registry | Sep 11, 2017 | May 1, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2017 | Jul 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 7, 2017 | Feb 1, 2017 | Resignation of one Trustee 24000... | |
| Registry | Oct 18, 2016 | Oct 15, 2016 | Appointment of a woman | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of consolidated financial statement datum deponering: 28-09-2016 datum deponering: 28-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Aug 16, 2016 | Amendments | | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Appointment of a man as Trustee | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Appointment of a man as Trustee 24000... | |
| Registry | Jul 11, 2016 | Jul 7, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2016 | Jul 7, 2016 | Resignation of one Trustee | |
| Registry | Jul 4, 2016 | Mergers and splits | | |
| Registry | Jun 14, 2016 | May 1, 2016 | Resignation of one Trustee |
