Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 76792986 |
| Universal Entity Code | 6312-6793-8362-3712 |
| Record last updated | Saturday, December 9, 2023 12:24:50 AM UTC |
| Official Address | 's-Gravenweg 132 Rotterdam There are 179 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ZL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 13, 2023 | Oct 24, 2023 | Appointment of a man as Director | |
| Registry | Nov 13, 2023 | Oct 23, 2023 | Incorporation of company | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 26, 2023 | Filing of financial statement 2022 76792... | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 6, 2023 | Filing of financial statement 2022 76792... | | |
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Feb 14, 2023 | Jan 1, 2023 | Change of power-of-attorney of director | |
| Registry | Feb 14, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 17170... | | |
| Registry | Sep 22, 2022 | Sep 21, 2022 | Appointment of a woman | |
| Registry | Sep 22, 2022 | Sep 21, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Sep 7, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Financials | Jul 27, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 25, 2022 | Filing of financial statement 2021 17170... | | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Commissioner | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Commissioner 17170... | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Resignation of one Commissioner | |
| Registry | Dec 22, 2021 | Dec 21, 2021 | Amended statutes | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Resignation of one Commissioner | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Resignation of one Commissioner 17170... | |
| Registry | Nov 2, 2021 | Mergers and splits | | |
| Financials | Sep 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 27, 2021 | Filing of financial statement 2020 17170... | | |
| Financials | Aug 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 9, 2021 | Filing of financial statement 2020 17170... | | |
| Registry | Aug 2, 2021 | Jul 12, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 12, 2021 | Resignation of a woman | |
| Registry | Jul 2, 2021 | Mar 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2021 | Mar 1, 2021 | Resignation of one Commissioner | |
| Registry | Jun 29, 2021 | Mergers and splits | | |
| Financials | Apr 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 17170... | | |
| Financials | Mar 22, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2021 | Modification of paid-up capital | ||
| Financials | Jan 21, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Sep 28, 2020 | Sep 17, 2020 | Resignation of one Commissioner | |
| Registry | Aug 19, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 8, 2020 | Filing of financial statement 2019 17170... | | |
| Registry | Jul 2, 2020 | Jun 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2020 | Jun 1, 2020 | Resignation of one Commissioner | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner 17170... | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Appointment of a man as Commissioner 17170... | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Change of power-of-attorney of director | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Jan 30, 2020 | Amended statutes | |
| Registry | Jan 20, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Dec 27, 2019 | Incorporation of company | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 7, 2019 | Filing of financial statement 2018 17170... | | |
| Financials | Sep 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Appointment of a woman | |
| Registry | Sep 11, 2019 | Sep 9, 2019 | Incorporation of company | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 17170... | | |
| Financials | May 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 5, 2018 | Filing of financial statement 2017 17170... | ||
| Registry | Aug 17, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 11, 2018 | Filing of financial statement 2017 | ||
| Financials | May 9, 2018 | Filing of financial statement 2017 17170... | ||
| Financials | Apr 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 9, 2018 | Appointment of a man as Director | ||
| Registry | Mar 9, 2018 | Incorporation of company | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 25, 2018 | Dec 15, 2017 | Appointment of a person as Director | |
| Registry | Jan 25, 2018 | Dec 15, 2017 | Resignation of one Director | |
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 14, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 17170... | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2015 17170... | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2016 | Filing of financial statement 2015 17170... | ||
| Financials | May 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 25, 2016 | Filing of financial statement 2014 17170... | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 16, 2015 | Jan 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 16, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Registry | Dec 16, 2015 | Jan 1, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2015 | Strike off | ||
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 17170... | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 21, 2015 | Filing of financial statement 2013 17170... | ||
| Financials | Jan 16, 2015 | Filing of financial statement 2013 |
