Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33136004 |
| Universal Entity Code | 1934-9913-6915-8670 |
| Record last updated | Sunday, November 3, 2024 9:15:11 AM UTC |
| Official Address | George Hintzenweg 89 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AX |
| Sector | Consultancy and support in the area of information technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 27, 2023 | Nov 1, 2023 | Resignation of one Trustee | |
| Registry | Oct 27, 2023 | Oct 15, 2023 | Appointment of a woman | |
| Registry | Oct 9, 2023 | Amended statutes | | |
| Financials | Sep 19, 2023 | Filing of financial statement 2021 | | |
| Financials | Sep 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jun 23, 2023 | Apr 21, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | May 23, 2023 | May 1, 2023 | Appointment of a woman | |
| Registry | May 15, 2023 | May 12, 2023 | Resignation of a woman | |
| Registry | Feb 20, 2023 | Jan 1, 2023 | Resignation of a woman 33136... | |
| Registry | Feb 20, 2023 | Feb 1, 2023 | Resignation of a woman | |
| Registry | Nov 30, 2022 | Nov 1, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 10, 2022 | Oct 1, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 6, 2022 | Aug 31, 2022 | Resignation of one Trustee | |
| Registry | Aug 25, 2022 | Jul 14, 2022 | Resignation of a woman | |
| Financials | Jul 27, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of one Trustee 33136... | |
| Registry | Jun 28, 2022 | May 1, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 28, 2022 | Jun 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 15, 2022 | Mar 10, 2022 | Resignation of a woman | |
| Registry | Jan 12, 2022 | Dec 6, 2021 | Resignation of one Trustee | |
| Registry | Dec 17, 2021 | Nov 1, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 3, 2021 | Amended statutes | | |
| Registry | Nov 18, 2021 | Oct 19, 2021 | Appointment of a woman | |
| Registry | Nov 15, 2021 | Oct 13, 2021 | Resignation of one Director | |
| Registry | Oct 13, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Sep 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Aug 3, 2021 | Aug 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 19, 2021 | Jul 13, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 23, 2021 | May 1, 2021 | Resignation of one Trustee | |
| Registry | Jan 7, 2021 | Dec 1, 2020 | Resignation of one Trustee 33136... | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Nov 12, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 12, 2020 | Oct 1, 2020 | Resignation of one Trustee 33136... | |
| Financials | Sep 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2020 | Jun 1, 2020 | Resignation of one Trustee | |
| Registry | Jun 18, 2020 | Jun 16, 2020 | Resignation of a woman | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a woman | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Feb 5, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Registry | Dec 16, 2019 | Dec 1, 2019 | Two appointments: 2 men | |
| Registry | Dec 16, 2019 | Dec 1, 2019 | Two appointments: 2 men 33136... | |
| Registry | Sep 12, 2019 | Sep 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 11, 2019 | Jul 3, 2019 | Resignation of one Trustee 33136... | |
| Registry | Jul 9, 2019 | Jul 1, 2019 | Appointment of a woman | |
| Registry | May 2, 2019 | May 1, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 25, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 26, 2019 | Mar 1, 2019 | Three appointments: 3 men | |
| Registry | Mar 22, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 25, 2019 | Jan 22, 2019 | Resignation of one Trustee | |
| Registry | Jan 10, 2019 | Dec 31, 2018 | Resignation of one Trustee 33136... | |
| Registry | Jan 9, 2019 | Dec 12, 2018 | Resignation of one Trustee | |
| Registry | Dec 19, 2018 | Dec 6, 2018 | Appointment of a man as Director | |
| Registry | Dec 19, 2018 | Dec 6, 2018 | Resignation of one Director | |
| Registry | Nov 20, 2018 | Nov 1, 2018 | Two appointments: 2 men | |
| Registry | Oct 18, 2018 | Oct 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Resignation of one Trustee 33136... | |
| Registry | Oct 16, 2018 | Oct 1, 2018 | Resignation of one Trustee | |
| Financials | Aug 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 5, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Registry | May 25, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | May 25, 2018 | May 1, 2018 | Appointment of a woman | |
| Registry | May 25, 2018 | May 1, 2018 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Registry | Apr 10, 2018 | Apr 1, 2018 | Resignation of one Trustee 33136... | |
| Registry | Feb 26, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Jan 25, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Resignation of one Trustee 33136... | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Appointment of a woman | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Appointment of a man as Trustee | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Appointment of a man as Trustee 33136... | |
| Registry | Nov 6, 2017 | Oct 1, 2017 | Resignation of 3 people: 2 men and a woman | |
| Financials | Aug 28, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 14, 2017 | Apr 7, 2017 | Appointment of a man as Director | |
| Registry | Apr 14, 2017 | Apr 7, 2017 | Resignation of one Director | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of one Trustee 33136... | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of one Trustee | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Appointment of a woman | |
| Registry | Dec 19, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Nov 11, 2016 | Nov 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2016 | Oct 1, 2016 | Three appointments: 3 men | |
| Registry | Nov 3, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee 33136... | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a man as Trustee 33136... | |
| Financials | Sep 28, 2016 | Filing of financial statement 2014 |
