Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27162497 |
| Universal Entity Code | 2145-3485-2523-1662 |
| Record last updated | Thursday, May 4, 2023 12:33:14 AM UTC |
| Official Address | Wilhelminakade Rotterdam There are 554 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2021 27162... | | |
| Financials | Mar 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2018 | | |
| Financials | Mar 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 13, 2019 | Filing of financial statement 2017 | ||
| Financials | Mar 13, 2019 | Filing of financial statement 2018 | ||
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Sep 13, 2017 | Appointment of a man as Liquidator | |
| Registry | Nov 6, 2017 | Sep 13, 2017 | Appointment of a man as Liquidator 27162... | |
| Registry | Nov 6, 2017 | Sep 13, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Sep 13, 2017 | Resignation of one Director 27162... | |
| Registry | Nov 6, 2017 | Sep 13, 2017 | Resignation of one Director | |
| Registry | Nov 6, 2017 | Sep 13, 2017 | Dissolution by decision of the general meeting | |
| Financials | Oct 26, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 26, 2016 | Filing of financial statement 2015 34219... | ||
| Registry | Oct 20, 2016 | Oct 19, 2016 | Change of name, headquarters and legal form | |
| Financials | Feb 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 12, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 6, 2014 | Mar 5, 2014 | Amended statutes | |
| Registry | Mar 5, 2014 | Amended statutes 34219... | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 9, 2013 | May 4, 2013 | Appointment of a person as Director | |
| Registry | Jul 9, 2013 | May 4, 2013 | Appointment of a man as Director | |
| Registry | Jul 9, 2013 | May 4, 2013 | Appointment of a man as Director 27162... | |
| Registry | Jul 9, 2013 | May 4, 2013 | Resignation of a woman | |
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 24, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 4, 2009 | Filing of financial statement 2006 | ||
| Financials | Dec 11, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 27162... | ||
| Registry | Jul 10, 2008 | Modification of paid-up capital | ||
| Registry | Jul 10, 2008 | Headquarters change | | |
| Registry | Jun 18, 2008 | Jun 2, 2008 | Two appointments: 2 men | |
| Financials | Dec 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 21, 2007 | Filing of financial statement 2006 27162... | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2004 | ||
| Financials | Oct 16, 2006 | Filing of financial statement 2005 | ||
| Financials | May 30, 2006 | Filing of financial statement 2005 27162... | ||
| Registry | Mar 8, 2006 | Feb 1, 2006 | Change of power-of-attorney of director | |
| Financials | Feb 21, 2006 | Filing of financial statement 2003 |
