Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 69517525 |
| Universal Entity Code | 0113-9615-0123-9548 |
| Record last updated | Thursday, August 17, 2023 11:14:10 PM UTC |
| Official Address | Weena 455 Rotterdam There are 1,573 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2023 | Apr 13, 2023 | Appointment of a man as Director | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Financials | Aug 22, 2022 | Aug 18, 2022 | Filing of consolidated financial statement datum deponering: 18-08-2022 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 22, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 29, 2021 | Dec 24, 2021 | Filing of consolidated financial statement datum deponering: 24-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 2, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Registry | May 11, 2021 | Apr 26, 2021 | Appointment of a person as Director | |
| Registry | May 11, 2021 | Apr 26, 2021 | Appointment of a man as Director | |
| Registry | May 11, 2021 | Apr 26, 2021 | Appointment of a woman | |
| Registry | May 11, 2021 | Apr 26, 2021 | Resignation of one Director | |
| Registry | May 11, 2021 | Apr 26, 2021 | Resignation of one Director 69517... | |
| Registry | May 11, 2021 | Apr 26, 2021 | Resignation of one Trustee | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Mar 12, 2019 | Jan 31, 2019 | Resignation of 2 people: one Director | |
| Registry | Feb 19, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Financials | Jun 12, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 23, 2018 | Jan 19, 2018 | Appointment of a man as Trustee | |
| Financials | Sep 22, 2017 | Special situation of financial statement | ||
| Registry | Sep 4, 2017 | Appointment of a man as Director | ||
| Registry | Sep 4, 2017 | Appointment of a man as Director 69517... | ||
| Registry | Sep 4, 2017 | Appointment of a man as Director | ||
| Registry | Sep 4, 2017 | Incorporation of company |
