Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 14089990 |
| Universal Entity Code | 1779-1580-7721-8757 |
| Record last updated | Wednesday, March 12, 2025 11:30:46 AM UTC |
| Official Address | Weena, 505 Rotterdam There are 1,590 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 10, 2022 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 19, 2019 | Apr 2, 2019 | Appointment of a person as Director | |
| Registry | Apr 19, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Apr 2, 2019 | Resignation of one Director 14089... | |
| Registry | Apr 19, 2019 | Apr 2, 2019 | Resignation of one Director | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Mar 20, 2018 | Resignation of one Director | |
| Financials | Feb 19, 2018 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a man as Director 14089... | |
| Registry | Feb 9, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Mar 3, 2017 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2017 | Mar 2, 2017 | Filing of consolidated financial statement datum deponering: 02-03-2017 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Apr 25, 2016 | Change of name | ||
| Registry | Sep 17, 2015 | Aug 25, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Aug 25, 2015 | Resignation of one Director | |
| Registry | Nov 11, 2014 | Sep 19, 2014 | Appointment of a man as Director | |
| Registry | Nov 11, 2014 | Sep 19, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director 14089... | |
| Registry | May 20, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 4, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jul 4, 2012 | May 31, 2012 | Resignation of one Director | |
| Financials | Nov 16, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 1, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2011 | Other filings | | |
| Registry | Jun 14, 2011 | May 13, 2011 | Appointment of a man as Director | |
| Registry | Jun 14, 2011 | May 13, 2011 | Appointment of a man as Director 14089... | |
| Registry | Jun 14, 2011 | May 13, 2011 | Appointment of a man as Director | |
| Registry | Mar 21, 2011 | Jan 10, 2011 | Appointment of a man as Director 14089... | |
| Registry | Mar 21, 2011 | Jan 10, 2011 | Resignation of one Director | |
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 19, 2010 | Sep 7, 2009 | Appointment of a man as Director | |
| Registry | Jul 19, 2010 | Jul 16, 2010 | Resignation of one Director | |
| Registry | Sep 10, 2009 | Sep 8, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2009 | Sep 8, 2009 | Change of name, headquarters and legal form | |
| Registry | Sep 10, 2009 | Sep 8, 2009 | Resignation of one Director | |
| Financials | Aug 25, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2006 | ||
| Registry | Jul 11, 2008 | Jul 8, 2008 | Appointment of a person as Director | |
| Registry | Jul 11, 2008 | Jul 8, 2008 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Appointment of a man as Director | ||
| Registry | Jul 5, 2006 | Incorporation of company |
