Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33217725 |
| Universal Entity Code | 0835-3839-5140-8736 |
| Record last updated | Friday, July 8, 2022 11:32:19 PM UTC |
| Official Address | Weena 690 Rotterdam There are 1,573 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 8, 2022 | Jun 22, 2022 | Appointment of a woman | |
| Registry | Jul 8, 2022 | Jun 22, 2022 | Resignation of one Director | |
| Financials | Feb 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Jul 29, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 27, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Aug 27, 2019 | Aug 13, 2019 | Resignation of one Director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | Jul 23, 2018 | Appointment of a man as Director | |
| Registry | Jul 24, 2018 | Jul 23, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | May 24, 2018 | Resignation of one Commissioner | |
| Registry | Jul 23, 2018 | May 24, 2018 | Resignation of a woman | |
| Registry | Jul 23, 2018 | May 24, 2018 | Resignation of a woman 33217... | |
| Registry | Mar 8, 2018 | Mar 7, 2018 | Amended statutes | |
| Registry | Mar 7, 2018 | Resignation of one Commissioner | ||
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Commissioner 33217... | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Commissioner | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Director | |
| Financials | Jan 3, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 5, 2016 | Nov 7, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 5, 2016 | Nov 7, 2016 | Resignation of one Commissioner | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 25, 2016 | Jul 27, 2016 | Appointment of a woman | |
| Registry | Aug 25, 2016 | Jul 27, 2016 | Resignation of one Commissioner | |
| Registry | Feb 1, 2016 | Dec 31, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2016 | Dec 31, 2015 | Resignation of one Commissioner | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Appointment of a man as Commissioner | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Appointment of a woman | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Appointment of a woman 33217... | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Resignation of one Commissioner | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Resignation of one Commissioner 33217... | |
| Registry | Dec 4, 2015 | Nov 20, 2015 | Resignation of a woman | |
| Registry | Oct 20, 2015 | Sep 11, 2015 | Appointment of a man as Commissioner | |
| Registry | Oct 20, 2015 | Sep 11, 2015 | Appointment of a man as Commissioner 33217... | |
| Registry | Oct 20, 2015 | Sep 11, 2015 | Resignation of one Commissioner | |
| Registry | Oct 20, 2015 | Sep 11, 2015 | Resignation of one Commissioner 33217... | |
| Financials | Sep 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 10, 2015 | Feb 27, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 10, 2015 | Feb 26, 2015 | Resignation of one Commissioner | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Appointment of a man as Commissioner | |
| Registry | Oct 10, 2014 | Sep 29, 2014 | Resignation of one Commissioner | |
| Financials | Sep 2, 2014 | Filing of financial statement 2011 | ||
| Registry | Aug 7, 2014 | Jun 3, 2014 | Appointment of a man as Commissioner | |
| Registry | Aug 7, 2014 | Jun 24, 2014 | Appointment of a man as Director | |
| Registry | Aug 7, 2014 | Jun 2, 2014 | Resignation of one Commissioner | |
| Registry | Aug 7, 2014 | Jun 23, 2014 | Resignation of a woman | |
| Financials | Apr 2, 2014 | Filing of financial statement 2010 | ||
| Registry | Nov 19, 2013 | Nov 14, 2013 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2013 | Nov 13, 2013 | Resignation of one Commissioner | |
| Registry | Apr 5, 2013 | Mar 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2013 | Feb 28, 2013 | Resignation of one Commissioner | |
| Registry | Dec 11, 2012 | Dec 7, 2012 | Other filings | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a man as Commissioner 33217... | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a man as Commissioner 33217... | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a woman | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Appointment of a woman 33217... | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Resignation of a woman | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Resignation of a woman 33217... | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Resignation of one Commissioner | |
| Registry | Dec 10, 2012 | Dec 6, 2012 | Resignation of a woman | |
| Registry | Dec 7, 2012 | Appointment of a man as Commissioner | ||
| Registry | Dec 6, 2012 | Amended statutes | ||
| Registry | Sep 16, 2011 | Amended statutes 33217... | ||
| Registry | Jun 29, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Registry | Apr 13, 2011 | Resignation of one Commissioner | ||
| Registry | Apr 13, 2011 | Appointment of a woman | ||
| Registry | Apr 13, 2011 | Appointment of a woman 33217... | ||
| Registry | Apr 13, 2011 | Resignation of a woman | ||
| Registry | Apr 4, 2011 | Mar 29, 2011 | Appointment of a man as Commissioner | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Appointment of a woman | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Appointment of a man as Director | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Appointment of a woman | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Resignation of a woman | |
| Registry | Apr 4, 2011 | Mar 29, 2011 | Resignation of one Director | |
| Registry | Mar 25, 2011 | Amended statutes | ||
| Registry | Mar 9, 2011 | Feb 10, 2011 | Other filings | |
| Registry | Feb 23, 2011 | Jan 19, 2011 | Other filings 33217... | |
| Financials | Feb 18, 2011 | Filing of financial statement 2004 | ||
| Financials | Feb 18, 2011 | Filing of financial statement 2005 | ||
| Registry | Aug 3, 2010 | Jul 8, 2010 | Appointment of a woman | |
| Registry | Aug 3, 2010 | Jul 8, 2010 | Resignation of one Commissioner | |
| Registry | Dec 9, 2008 | Nov 24, 2008 | Appointment of a man as Commissioner | |
| Registry | Dec 9, 2008 | Nov 24, 2008 | Appointment of a man as Commissioner 33217... | |
| Registry | Dec 9, 2008 | Nov 24, 2008 | Resignation of one Commissioner | |
| Registry | Dec 9, 2008 | Nov 24, 2008 | Resignation of one Commissioner 33217... | |
| Registry | Dec 7, 2006 | Amended statutes | ||
| Registry | Oct 31, 2006 | Oct 26, 2006 | Resignation of one Commissioner | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Appointment of a person as Director | |
| Registry | Jun 28, 2006 | Jun 22, 2006 | Resignation of one Director | |
| Registry | Mar 27, 2006 | Feb 13, 2006 | Two appointments: 2 men | |
| Registry | Feb 22, 2006 | Feb 13, 2006 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 21, 2006 | Change of name | | |
| Registry | Feb 21, 2006 | Feb 17, 2006 | Other filings | |
