Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 16081306 |
| Universal Entity Code | 4790-5116-3892-2966 |
| Record last updated | Thursday, December 29, 2022 2:55:54 AM UTC |
| Official Address | Burgemeester Oudlaan, 50 Rotterdam There are 20 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2022 | Dec 27, 2022 | Resignation of one Director | |
| Registry | Dec 29, 2022 | Dec 27, 2022 | Resignation of one Director 16081... | |
| Registry | Jul 13, 2022 | Jun 30, 2022 | Appointment of a woman | |
| Registry | Jul 13, 2022 | Jun 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 13, 2022 | Jun 30, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 13, 2022 | Jun 30, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 27, 2022 | Jan 25, 2022 | Other filings | |
| Registry | Jan 27, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 25, 2022 | Jan 20, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2022 | Jan 20, 2022 | Appointment of a man as Director 16081... | |
| Registry | Jan 24, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 25, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 9, 2020 | Jul 7, 2020 | Resignation of one Commissioner | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 27, 2018 | Change of name | | |
| Registry | Feb 26, 2018 | Feb 21, 2018 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2018 | Feb 21, 2018 | Appointment of a woman | |
| Registry | Apr 3, 2017 | Mar 31, 2017 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Jan 4, 2017 | Two appointments: 2 men | |
| Registry | Jan 18, 2017 | Jan 4, 2017 | Two appointments: 2 men 16081... | |
| Registry | Jan 6, 2017 | Headquarters change | | |
| Registry | Jan 6, 2017 | Jan 4, 2017 | Resignation of one Commissioner | |
| Registry | Jan 6, 2017 | Jan 4, 2017 | Resignation of one Commissioner 16081... | |
| Registry | May 20, 2016 | May 11, 2016 | Resignation of one Commissioner | |
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 17, 2016 | Mar 14, 2016 | Other filings | |
| Financials | May 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 22, 2014 | May 20, 2014 | Other filings | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 3, 2013 | Jun 27, 2013 | Appointment of a man as Commissioner | |
| Registry | May 29, 2013 | Other filings | | |
| Registry | May 17, 2013 | May 14, 2013 | Appointment of a man as Commissioner | |
| Registry | May 17, 2013 | May 14, 2013 | Resignation of one Commissioner | |
| Registry | May 17, 2013 | May 14, 2013 | Resignation of one Commissioner 16081... | |
| Financials | May 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 29, 2011 | Amended statutes | ||
| Registry | May 26, 2010 | May 25, 2010 | Other filings | |
| Financials | May 20, 2010 | Filing of financial statement 2009 | ||
| Financials | May 28, 2009 | Filing of financial statement 2008 | ||
| Registry | May 28, 2009 | May 13, 2009 | Appointment of a man as Commissioner | |
| Registry | May 28, 2009 | May 13, 2009 | Resignation of one Commissioner | |
| Registry | May 27, 2009 | May 20, 2009 | Other filings | |
| Registry | Nov 17, 2008 | Modification of paid-up capital | ||
| Registry | Jul 3, 2008 | Headquarters change | | |
| Registry | Jun 5, 2008 | May 29, 2008 | Other filings | |
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Financials | May 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2006 | Jun 9, 2006 | Other filings | |
| Registry | Jun 1, 2006 | May 11, 2006 | Two appointments: 2 men | |
| Registry | May 30, 2006 | May 11, 2006 | Appointment of a man as Commissioner | |
| Registry | May 30, 2006 | May 11, 2006 | Resignation of one Commissioner | |
| Financials | May 16, 2006 | Filing of financial statement 2005 |
