Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34355971 |
| Universal Entity Code | 5268-4556-9448-2062 |
| Record last updated | Monday, June 26, 2023 11:46:42 PM UTC |
| Official Address | Weena Verdiepin 762 Rotterdam There are 5 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 20, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director | |
| Registry | Oct 28, 2020 | Sep 17, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 11, 2020 | Aug 10, 2020 | Amended statutes | |
| Registry | Dec 16, 2019 | Dec 2, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 18, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 31, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Jan 4, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2017 | Sep 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Jul 22, 2016 | Resignation of one Director | |
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 17, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Registry | Aug 25, 2015 | Jul 29, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | Jul 28, 2015 | Resignation of a woman | |
| Registry | Oct 29, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Oct 29, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 11, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 9, 2011 | Mar 31, 2011 | Change of power-of-attorney of director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 1, 2011 | Mar 31, 2011 | Resignation of one Director | |
| Registry | Apr 12, 2011 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Nov 25, 2009 | Sep 1, 2009 | Appointment of a man as Director 34355... | |
| Registry | Nov 25, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Sep 2, 2009 | Appointment of a man as Director | ||
| Registry | Sep 2, 2009 | Appointment of a man as Director 34355... | ||
| Registry | Sep 2, 2009 | Incorporation of company |
