Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27296392 |
| Universal Entity Code | 3078-1609-1465-8203 |
| Record last updated | Tuesday, October 17, 2023 12:10:22 AM UTC |
| Official Address | Wilhelminakade 310 Rotterdam There are 548 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 8, 2023 | Appointment of a person as Director | |
| Registry | Oct 16, 2023 | Sep 8, 2023 | Appointment of a person as Director 27296... | |
| Registry | Oct 16, 2023 | Sep 8, 2023 | Resignation of one Director | |
| Registry | Oct 16, 2023 | Sep 8, 2023 | Resignation of one Director 27296... | |
| Registry | Sep 15, 2023 | Headquarters change | | |
| Registry | Sep 12, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 25, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 7, 2016 | Jun 3, 2016 | Appointment of a person as Director | |
| Registry | Jun 3, 2016 | Amended statutes | ||
| Financials | Jan 12, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a person as Director | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a person as Director 27296... | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Change of power-of-attorney of director | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a man as Trustee 27296... | |
| Registry | Sep 8, 2015 | Sep 4, 2015 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2015 | Headquarters change | | |
| Registry | Dec 22, 2014 | Dec 18, 2014 | Resignation of one Director | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 22, 2013 | Filing of financial statement 2012 | ||
| Financials | May 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 26, 2007 | Appointment of a person as Director | ||
| Registry | Jul 26, 2007 | Appointment of a person as Director 27296... | ||
| Registry | Jul 26, 2007 | Incorporation of company |
