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Extended Company Report with Annual Accounts 
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Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 52945103 |
| Universal Entity Code | 5013-7830-9415-9746 |
| Record last updated | Wednesday, December 25, 2024 9:28:55 PM UTC |
| Official Address | Westblaak 130 Rotterdam
There are 230 companies registered at this street
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| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KM |
| Sector | Developing, producing and publishing software |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Nov 23, 2023 | Appointment of a man as Trustee | |
| Registry | Oct 17, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Financials | Oct 16, 2023 | Filing of financial statement 2022 | |
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| Financials | Nov 8, 2022 | Filing of financial statement 2021 | |
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| Registry | Oct 25, 2022 | Oct 24, 2022 | Appointment of a woman | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Appointment of a man as Commissioner | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Amended statutes | |
| Registry | Aug 5, 2022 | Mergers and splits | |
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| Registry | Jun 29, 2022 | Mergers and splits 52945... | |
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| Registry | Jan 21, 2022 | Jan 20, 2022 | Resignation of one Commissioner | |
| Registry | Jan 21, 2022 | Jan 20, 2022 | Resignation of one Commissioner 52945... | |
| Registry | Jan 21, 2022 | Jan 20, 2022 | Resignation of one Commissioner | |
| Registry | Jan 21, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 12, 2021 | Filing of financial statement 2020 | |
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| Registry | Aug 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 30, 2021 | Modification of subscribed and paid-up capital 52945... | ||
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | |
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| Registry | Sep 19, 2019 | Sep 1, 2019 | Appointment of a man as Commissioner | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | |
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| Registry | Mar 15, 2019 | Jan 26, 2019 | Resignation of one Commissioner | |
| Registry | Jan 8, 2019 | Nov 24, 2017 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2019 | Nov 24, 2017 | Resignation of a woman | |
| Registry | Dec 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2018 | Modification of paid-up capital | ||
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 27, 2017 | Nov 24, 2017 | Appointment of a man as Director | |
| Registry | Nov 27, 2017 | Nov 24, 2017 | Change of power-of-attorney of director | |
| Registry | Nov 27, 2017 | Nov 24, 2017 | Amended statutes | |
| Registry | Nov 25, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 14, 2016 | Dec 7, 2015 | Appointment of a woman | |
| Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 26, 2015 | Jan 1, 2015 | Resignation of one Commissioner | |
| Financials | Sep 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 19, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 16, 2013 | Sep 1, 2012 | Appointment of a person as Commissioner | |
| Registry | Jan 16, 2013 | Sep 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Jan 16, 2013 | Sep 1, 2012 | Appointment of a man as Commissioner 52945... | |
| Registry | Jan 16, 2013 | Sep 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Mar 12, 2012 | Feb 28, 2012 | Resignation of one Director | |
| Registry | Feb 28, 2012 | Appointment of a man as Director | ||
| Registry | Aug 26, 2011 | Appointment of a person as Director | |
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| Registry | Aug 26, 2011 | Incorporation of company |
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