Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 61228230 |
| Universal Entity Code | 1676-0492-0213-9487 |
| Record last updated | Friday, January 31, 2025 7:26:26 AM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 140 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| 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 | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 24, 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 man as Director | ||
| Registry | Aug 11, 2014 | Appointment of a man as Director 61228... | ||
| Registry | Aug 11, 2014 | Incorporation of company | ||
| Registry | Aug 8, 2014 | Appointment of a woman | |
