Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27195269 |
| Universal Entity Code | 4671-5590-5231-2895 |
| Record last updated | Tuesday, July 18, 2023 12:02:51 AM UTC |
| Official Address | Weena 327 Rotterdam There are 1,566 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2023 | Jul 6, 2023 | Filing of consolidated financial statement datum deponering: 06-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Nov 21, 2022 | Nov 17, 2022 | Amended statutes | |
| Financials | Jul 18, 2022 | Jul 14, 2022 | Filing of consolidated financial statement datum deponering: 14-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 18, 2022 | Special situation of financial statement | ||
| Financials | Aug 4, 2021 | Jul 19, 2021 | Filing of consolidated financial statement datum deponering: 19-07-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 26, 2019 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2019 | Feb 1, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Financials | Feb 19, 2019 | Feb 13, 2019 | Filing of consolidated financial statement datum deponering: 13-02-2019 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 6, 2018 | Feb 19, 2018 | Appointment of a man as Director | |
| Financials | Nov 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 21, 2016 | Nov 18, 2016 | Filing of consolidated financial statement datum deponering: 18-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2015 | Sep 9, 2015 | Filing of consolidated financial statement datum deponering: 09-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 10, 2015 | Jan 20, 2015 | Two appointments: 2 men | |
| Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 2, 2014 | Nov 27, 2014 | Other filings | |
| Registry | Jun 4, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 4, 2014 | May 1, 2014 | Resignation of a woman | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Change of power-of-attorney of director 27195... | |
| Registry | Dec 16, 2013 | Dec 13, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 13, 2013 | Amended statutes | ||
| Registry | Nov 12, 2013 | Nov 8, 2013 | Other filings | |
| Financials | Nov 11, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Jan 7, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 1, 2013 | Jan 30, 2013 | Other filings | |
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 18, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 18, 2012 | Jul 16, 2012 | Other filings | |
| Registry | Feb 24, 2012 | Feb 2, 2012 | Other filings 27195... | |
| Registry | Jan 10, 2012 | Jul 8, 2008 | Change of power-of-attorney of director | |
| Financials | May 16, 2011 | Filing of financial statement 2009 | ||
| Registry | May 16, 2011 | May 9, 2011 | Other filings | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings 27195... | |
| Registry | Feb 3, 2011 | Jan 31, 2011 | Other filings | |
| Financials | Oct 28, 2010 | Filing of financial statement 2007 | ||
| Registry | Dec 16, 2008 | Jul 8, 2008 | Appointment of a man as Director | |
| Registry | Dec 16, 2008 | Jul 8, 2008 | Resignation of one Director | |
| Financials | Jun 11, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 15, 2007 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Jan 15, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
| Financials | Jul 20, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 14, 2006 | Jan 27, 2006 | Appointment of a man as Director |
