Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57360383 |
| Universal Entity Code | 7236-7321-1565-0339 |
| Record last updated | Wednesday, February 1, 2023 12:52:20 AM UTC |
| Official Address | Weena 750 Rotterdam There are 1,588 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2023 | Mar 15, 2022 | Resignation of one Director | |
| Financials | Jul 25, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 6, 2022 | May 6, 2022 | Appointment of a woman | |
| Registry | Jun 6, 2022 | Modification of paid-up capital | ||
| Financials | Sep 13, 2021 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2021 | Jul 1, 2021 | Appointment of a woman | |
| Registry | Jul 22, 2021 | Jul 8, 2021 | Appointment of a man as Director | |
| Registry | Jul 22, 2021 | Apr 9, 2020 | Resignation of one Director | |
| Registry | Oct 14, 2020 | Headquarters change | | |
| Registry | Sep 29, 2020 | Change of name | | |
| Registry | Jun 24, 2019 | Feb 21, 2019 | Resignation of one Director | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Appointment of a man as Director 57360... | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Resignation of a woman | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Feb 22, 2019 | Resignation of one Director 57360... | |
| Financials | Jul 26, 2018 | Filing of financial statement 2017 | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 7, 2016 | Sep 16, 2015 | Resignation of a woman | |
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 13, 2014 | Oct 23, 2013 | Appointment of a man as Director | |
| Registry | Mar 13, 2014 | Oct 23, 2013 | Appointment of a woman | |
| Registry | Mar 13, 2014 | Oct 23, 2013 | Resignation of one Director | |
| Registry | Jun 14, 2013 | May 3, 2013 | Two appointments: 2 men | |
| Registry | Mar 4, 2013 | Appointment of a man as Director | ||
| Registry | Mar 4, 2013 | Appointment of a woman | ||
| Registry | Mar 4, 2013 | Incorporation of company |
