Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61228230 |
| Universal Entity Code | 1676-0492-0213-9487 |
| Record last updated | Thursday, November 9, 2023 3:55:55 AM UTC |
| Official Address | Otto Reuchlinweg 1032 Rotterdam There are 24 companies registered at this street |
| Postal Code | 3072MD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2020 | | |
| Financials | Nov 9, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Amended statutes | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 15, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Oct 12, 2018 | Sep 26, 2018 | Resignation of one Director | |
| Financials | Aug 21, 2018 | Filing of financial statement 2015 | | |
| Financials | Aug 21, 2018 | Filing of financial statement 2016 | | |
| Financials | May 10, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2017 | Aug 4, 2017 | Filing of consolidated financial statement datum deponering: 04-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Appointment of a man as Director | |
| Registry | Jan 25, 2017 | Jan 24, 2017 | Resignation of one Director | |
| Registry | Nov 23, 2016 | Jul 8, 2016 | Appointment of a woman | |
| Registry | Nov 23, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 27, 2016 | Oct 26, 2016 | Filing of consolidated financial statement datum deponering: 26-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 10, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 11, 2014 | Appointment of a woman | ||
| Registry | Aug 11, 2014 | Appointment of a man as Director | ||
| Registry | Aug 11, 2014 | Appointment of a man as Director 61228... | ||
| Registry | Aug 11, 2014 | Incorporation of company |
