Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55563112 |
| Universal Entity Code | 4390-1323-8657-7551 |
| Record last updated | Tuesday, October 10, 2023 12:58:34 AM UTC |
| Official Address | Wilhelminakade Rotterdam There are 694 companies registered at this street |
| Postal Code | 3072AP |
| Website | http://www.deloitte.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 3, 2022 | Jun 1, 2022 | Amended statutes | |
| Registry | Jun 1, 2022 | May 20, 2022 | Resignation of a woman | |
| Registry | Jun 1, 2022 | May 20, 2022 | Resignation of one Director | |
| Registry | Jun 1, 2022 | May 20, 2022 | Resignation of one Director 55563... | |
| Registry | Jun 1, 2022 | Strike off | ||
| Registry | May 9, 2022 | Strike off 55563... | ||
| Financials | Mar 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2020 | | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 13, 2018 | Filing of financial statement 2018 | | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Nov 13, 2015 | Oct 22, 2015 | Appointment of a man as Director | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 27, 2012 | Aug 22, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Appointment of a man as Director 55563... | ||
| Registry | Jun 26, 2012 | Incorporation of company |
