Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66934265 |
| Universal Entity Code | 1849-9818-5036-8107 |
| Record last updated | Saturday, June 17, 2023 12:02:09 AM UTC |
| Official Address | Hoofdweg a 52 Rotterdam There are 88 companies registered at this street |
| Postal Code | 3067GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 1, 2023 | May 25, 2023 | Filing of consolidated financial statement datum deponering: 25-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 21, 2023 | Apr 13, 2023 | Resignation of one Director | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a man as Director 66934... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Change of power-of-attorney of director 66934... | |
| Registry | Feb 14, 2023 | Feb 9, 2023 | Amended statutes | |
| Financials | Jun 20, 2022 | Jun 17, 2022 | Filing of consolidated financial statement datum deponering: 17-06-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 20, 2022 | Filing of financial statement 2020 | | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Trustee | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 29, 2021 | Jun 13, 2021 | Appointment of a man as Trustee | |
| Registry | May 7, 2021 | May 6, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | May 6, 2021 | Resignation of one Director | |
| Registry | May 7, 2021 | May 6, 2021 | Amended statutes | |
| Registry | Mar 9, 2021 | Jan 19, 2021 | Resignation of a woman | |
| Financials | Jan 8, 2021 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 23, 2020 | Sep 15, 2020 | Appointment of a woman | |
| Registry | Jan 14, 2020 | Jan 11, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Jan 11, 2020 | Resignation of one Director | |
| Financials | Jan 13, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 9, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Apr 9, 2018 | Mar 6, 2018 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Change of name | | |
| Registry | Sep 29, 2016 | Appointment of a man as Director | ||
| Registry | Sep 29, 2016 | Appointment of a man as Director 66934... | ||
| Registry | Sep 29, 2016 | Incorporation of company | ||
| Registry | Sep 29, 2016 | Modification of subscribed and paid-up capital |
