Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61775665 |
| Universal Entity Code | 8184-1663-1072-0885 |
| Record last updated | Monday, July 17, 2023 11:40:10 PM UTC |
| Official Address | Blaak 40 Rotterdam There are 753 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2023 | Jun 14, 2023 | Filing of consolidated financial statement datum deponering: 14-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 31, 2022 | Oct 5, 2022 | Appointment of a man as Director | |
| Registry | Oct 31, 2022 | Oct 5, 2022 | Resignation of one Director | |
| Financials | Aug 11, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 15, 2022 | Jun 28, 2022 | Filing of consolidated financial statement datum deponering: 28-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 4, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2020 | Oct 1, 2020 | Filing of consolidated financial statement datum deponering: 01-10-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Appointment of a man as Director | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of one Director | |
| Financials | Aug 16, 2019 | Jul 30, 2019 | Filing of consolidated financial statement datum deponering: 30-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 2, 2019 | Jul 16, 2019 | Filing of consolidated financial statement datum deponering: 16-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 7, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 30, 2018 | Aug 28, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2018 | Jun 28, 2018 | Resignation of one Director | |
| Registry | Jul 2, 2018 | Jun 29, 2018 | Amended statutes | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Resignation of 2 people: one Director | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Resignation of 2 people: one Director 61775... | |
| Registry | Apr 3, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2017 | Modification of subscribed and paid-up capital 61775... | ||
| Registry | Feb 2, 2017 | Jan 31, 2017 | Amended statutes | |
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 30, 2016 | Amended statutes | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2015 | Filing of financial statement 2015 | ||
| Registry | May 26, 2015 | May 21, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 21, 2015 | Appointment of a man as Director 61775... | |
| Registry | May 26, 2015 | May 21, 2015 | Change of power-of-attorney of director | |
| Registry | May 26, 2015 | May 21, 2015 | Change of power-of-attorney of director 61775... | |
| Registry | May 26, 2015 | May 21, 2015 | Change of power-of-attorney of director | |
| Registry | May 21, 2015 | Amended statutes | ||
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a person as Director | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a person as Director 61775... | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Resignation of one Director | |
| Registry | Oct 31, 2014 | Appointment of a person as Director | ||
| Registry | Oct 31, 2014 | Incorporation of company |
