Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30166385 |
| Universal Entity Code | 5514-4183-3751-2338 |
| Record last updated | Saturday, November 19, 2022 12:42:52 AM UTC |
| Official Address | Blaak 34 Rotterdam There are 754 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Website | http://www.computershare.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 18, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 26, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2021 | Jun 30, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 23, 2021 | Jun 30, 2021 | Resignation of one Director | |
| Registry | Jul 23, 2021 | Jun 30, 2021 | Resignation of one Director 30166... | |
| Registry | Jul 23, 2021 | Jun 30, 2021 | Resignation of a woman | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 15, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 31, 2014 | Jul 20, 2014 | Resignation of one Director | |
| Financials | Jan 2, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 18, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Jul 1, 2013 | Appointment of a man as Director 30166... | |
| Registry | Jul 18, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Financials | Jun 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2013 | Jun 17, 2013 | Appointment of a woman | |
| Registry | May 2, 2013 | Change of name | | |
| Financials | May 24, 2012 | Filing of financial statement 2010 | ||
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Sep 1, 2011 | Resignation of one Director | |
| Financials | Feb 16, 2011 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2010 | Amended statutes | ||
| Registry | Nov 6, 2008 | Change of name | | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Appointment of a man as Director 30166... | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Appointment of a person as Director | |
| Registry | Nov 5, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Jul 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 4, 2007 | Nov 30, 2007 | Resignation of a woman | |
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 13, 2007 | Apr 1, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 17, 2006 | Nov 1, 2006 | Appointment of a woman | |
| Registry | Nov 17, 2006 | Nov 1, 2006 | Change of power-of-attorney of director | |
| Financials | Aug 28, 2006 | Filing of financial statement 2005 |
