Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 54981964 |
| Universal Entity Code | 0060-2021-8069-5557 |
| Record last updated | Tuesday, June 20, 2023 12:03:05 AM UTC |
| Official Address | Weena Geb. Weena 290 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 12, 2023 | Jun 9, 2023 | Filing of consolidated financial statement datum deponering: 09-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 16, 2023 | Feb 28, 2023 | Two appointments: 2 men | |
| Registry | Apr 19, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | Apr 19, 2023 | Feb 28, 2023 | Resignation of a woman | |
| Registry | Feb 10, 2023 | Jan 31, 2023 | Appointment of a man as Director | |
| Registry | Feb 10, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 8, 2021 | May 11, 2021 | Filing of consolidated financial statement datum deponering: 11-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2021 | May 11, 2021 | Appointment of a man as Director | |
| Registry | May 13, 2021 | May 11, 2021 | Appointment of a man as Director 54981... | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director 54981... | |
| Registry | May 13, 2021 | May 11, 2021 | Resignation of one Director | |
| Registry | May 13, 2021 | May 11, 2021 | Amended statutes | |
| Financials | Jun 3, 2020 | Filing of financial statement 2019 | | |
| Financials | May 28, 2020 | May 1, 2020 | Filing of consolidated financial statement datum deponering: 01-05-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 5, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 28, 2018 | Dec 11, 2018 | Filing of consolidated financial statement datum deponering: 11-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 | ||
| Financials | May 1, 2015 | Apr 29, 2015 | Filing of consolidated financial statement datum deponering: 29-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Oct 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 10, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Jan 29, 2014 | Appointment of a man as Director | |
| Registry | Feb 4, 2014 | Jan 29, 2014 | Appointment of a man as Director 54981... | |
| Registry | Feb 4, 2014 | Oct 22, 2013 | Resignation of one Director | |
| Registry | Feb 4, 2014 | Nov 6, 2013 | Resignation of one Director 54981... | |
| Registry | Feb 4, 2014 | Nov 6, 2013 | Resignation of one Director | |
| Registry | Dec 30, 2013 | Headquarters change | | |
| Registry | Sep 2, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Financials | Jun 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director | |
| Registry | Oct 22, 2012 | Sep 18, 2012 | Appointment of a man as Director 54981... | |
| Registry | Aug 13, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Registry | Aug 6, 2012 | Jul 20, 2012 | Resignation of one Director 54981... | |
| Registry | Mar 29, 2012 | Appointment of a man as Director | ||
| Registry | Mar 29, 2012 | Appointment of a man as Director 54981... | ||
| Registry | Mar 29, 2012 | Appointment of a man as Director | ||
| Registry | Mar 29, 2012 | Appointment of a man as Director 54981... | ||
| Registry | Mar 29, 2012 | Appointment of a man as Director | ||
| Registry | Mar 29, 2012 | Appointment of a woman | ||
| Registry | Mar 29, 2012 | Appointment of a man as Director | ||
| Registry | Mar 29, 2012 | Appointment of a woman | ||
| Registry | Mar 29, 2012 | Incorporation of company |
