Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34092475 |
| Universal Entity Code | 4397-0935-7467-4518 |
| Record last updated | Saturday, June 17, 2023 12:06:45 AM UTC |
| Official Address | Delftseplein e 27 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 10, 2022 | Oct 6, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2022 | Oct 6, 2022 | Change of power-of-attorney of director 34092... | |
| Registry | Oct 10, 2022 | Headquarters change | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 11, 2022 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2022 | Aug 31, 2021 | Appointment of a man as Trustee 34092... | |
| Registry | Feb 11, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Appointment of a man as Director | |
| Registry | Jul 12, 2021 | Jun 11, 2021 | Resignation of one Director | |
| Registry | May 10, 2021 | Jul 20, 2020 | Appointment of a man as Director | |
| Registry | May 10, 2021 | Oct 25, 2019 | Appointment of a man as Director 34092... | |
| Registry | May 10, 2021 | Jul 20, 2020 | Resignation of one Director | |
| Registry | May 10, 2021 | Oct 25, 2019 | Resignation of one Director 34092... | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 22, 2019 | Jan 25, 2019 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Oct 16, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Financials | Jun 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 18, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| Registry | Jul 20, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 20, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Financials | May 18, 2015 | May 13, 2015 | Filing of consolidated financial statement datum deponering: 13-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 25, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 25, 2015 | Feb 9, 2015 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 5, 2014 | May 27, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 5, 2014 | May 27, 2014 | Appointment of a man as Trustee 34092... | |
| Registry | Feb 10, 2014 | Feb 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 10, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 7, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Jan 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 29, 2010 | Nov 5, 2010 | Two appointments: a woman and a person,: a woman and a person | |
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 12, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Feb 12, 2010 | Jan 15, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 8, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 30, 2008 | Jun 1, 2008 | Three appointments: a woman and 2 men | |
| Financials | Aug 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 27, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Registry | Nov 15, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2006 | Jan 1, 2006 | Resignation of one Director |
