Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 29029504 |
| Universal Entity Code | 3242-4127-7371-3560 |
| Record last updated | Tuesday, December 12, 2023 12:24:06 AM UTC |
| Official Address | T Rechter Rottekd 159 Rotterdam There are 46 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3055XD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Registry | Dec 11, 2023 | Dec 8, 2023 | Change of power-of-attorney of director | |
| Registry | Dec 11, 2023 | Dec 8, 2023 | Resignation of one Director | |
| Financials | Nov 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 4, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Appointment of a person as Director 29029... | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Appointment of a person as Director | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Resignation of a woman | |
| Registry | Jan 1, 2021 | Dec 7, 2020 | Resignation of one Director | |
| Financials | Sep 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 28, 2014 | Filing of financial statement 2013 | ||
| Registry | May 12, 2014 | Mar 12, 2014 | Resignation of one Director | |
| Financials | Dec 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a woman | |
| Registry | Nov 4, 2013 | Nov 1, 2013 | Appointment of a man as Director | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 5, 2010 | Amended statutes | ||
| Financials | Feb 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2005 |
