Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27126635 |
| Universal Entity Code | 2514-3341-5918-5471 |
| Record last updated | Monday, December 16, 2024 2:14:41 PM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 140 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Engineers and other technical design and advice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2024 | Fusie splitsingsvoorstel | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 11, 2023 | Apr 3, 2023 | Nine appointments: 2 women and 7 men | |
| Registry | Jun 16, 2023 | Apr 3, 2023 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Aug 1, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2021 | Feb 15, 2021 | Appointment of a man as Trustee | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Headquarters change | | |
| Registry | Nov 29, 2019 | Modification of subscribed and paid-up capital | | |
| Registry | Oct 4, 2019 | Sep 1, 2019 | Two appointments: 2 men | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 16, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Jan 3, 2019 | Mergers and splits | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 14, 2018 | Mergers and splits | | |
| Registry | Sep 27, 2018 | Sep 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 11, 2016 | Feb 2, 2016 | Resignation of one Director | |
| Registry | Feb 9, 2016 | Dec 31, 2015 | Resignation of one Trustee | |
| Financials | Sep 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 26, 2014 | Oct 1, 2014 | Three appointments: a woman and 2 men | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 25, 2013 | Nov 1, 2013 | Resignation of one Trustee | |
| Registry | Nov 25, 2013 | Nov 1, 2013 | Resignation of one Trustee 27126... | |
| Registry | Oct 11, 2013 | Sep 30, 2013 | Resignation of one Trustee | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 14, 2012 | Filing of financial statement 2011 | ||
| Registry | May 24, 2012 | May 1, 2012 | Appointment of a man as Trustee and Director | |
| Financials | Aug 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 28, 2010 | Sep 1, 2010 | Resignation of one Trustee | |
| Financials | Dec 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Oct 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 1, 2006 | Jan 1, 2006 | Appointment of a man as Director |
