Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27118148 |
| Universal Entity Code | 9808-8815-5444-4991 |
| Record last updated | Tuesday, November 28, 2023 1:00:53 AM UTC |
| Official Address | Schiekade Unit 830 Rotterdam There are 36 companies registered at this street |
| Postal Code | 3032AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 16, 2021 | Oct 6, 2021 | Appointment of a person as Director | |
| Registry | Nov 16, 2021 | Oct 6, 2021 | Resignation of one Director | |
| Financials | Oct 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 15, 2021 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Jan 15, 2021 | Sep 28, 2020 | Resignation of one Director 27118... | |
| Registry | Jan 15, 2021 | Sep 28, 2020 | Resignation of one Director | |
| Registry | Nov 13, 2020 | Nov 12, 2020 | Appointment of a man as Director | |
| Registry | Nov 13, 2020 | Nov 12, 2020 | Incorporation of company | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 13, 2020 | Nov 27, 2019 | Appointment of a man as Director | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 22, 2019 | Dec 21, 2017 | Appointment of a person as Director | |
| Registry | Jan 22, 2019 | Dec 21, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 15, 2018 | Appointment of a person as Director | ||
| Registry | Mar 15, 2018 | Incorporation of company | ||
| Financials | Jan 17, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 16, 2017 | Nov 30, 2015 | Change of power-of-attorney of director | |
| Financials | Dec 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 3, 2014 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Dec 14, 2009 | Change of power-of-attorney of director | |
| Registry | May 3, 2013 | Dec 14, 2009 | Change of power-of-attorney of director 27118... | |
| Registry | May 3, 2013 | Dec 14, 2009 | Change of power-of-attorney of director | |
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2010 | ||
| Registry | May 21, 2012 | May 7, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2010 | Dec 14, 2009 | Resignation of one Commissioner | |
| Registry | Jan 4, 2010 | Dec 14, 2009 | Resignation of one Commissioner 27118... | |
| Registry | Jan 4, 2010 | Dec 14, 2009 | Resignation of one Commissioner | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 22, 2009 | Oct 1, 2009 | Resignation of one Commissioner | |
| Registry | Jun 29, 2009 | May 29, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2009 | May 29, 2009 | Appointment of a man as Commissioner 27118... | |
| Registry | Jun 29, 2009 | May 29, 2009 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2009 | May 29, 2009 | Two appointments: 2 men | |
| Financials | Sep 4, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 12, 2008 | Jun 29, 2007 | Resignation of one Commissioner | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 26, 2007 | Jun 29, 2006 | Two appointments: 2 men | |
| Registry | Jun 26, 2007 | Jun 29, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Jun 20, 2007 | Modification of paid-up capital | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 7, 2006 | Filing of financial statement 2004 |
