Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27161442 |
| Universal Entity Code | 1742-2307-8850-9723 |
| Record last updated | Wednesday, June 15, 2022 9:35:52 AM UTC |
| Official Address | Watermanweg 100 Rotterdam There are 175 companies registered at this street |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2022 | Mergers and splits | | |
| Registry | Apr 5, 2022 | Strike off | ||
| Registry | Dec 23, 2021 | Mergers and splits | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 6, 2019 | Nov 26, 2019 | Filing of consolidated financial statement datum deponering: 26-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 27, 2018 | Filing of financial statement 2018 | | |
| Financials | May 29, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2015 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Financials | May 27, 2010 | Filing of financial statement 2008 | ||
| Financials | May 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | Jul 9, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Jul 9, 2007 | Jul 1, 2007 | Resignation of one Director 27161... | |
| Registry | Jul 9, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Financials | May 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 10, 2006 | Jun 30, 2006 | Amended statutes | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director 27161... | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2006 | Headquarters change | | |
| Registry | Jun 27, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Financials | May 10, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 9, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Appointment of a man as Director 27161... | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Resignation of one Director 27161... | |
| Registry | Jan 17, 2006 | Jan 4, 2006 | Resignation of one Trustee | |
| Registry | Jan 17, 2006 | Jan 4, 2006 | Appointment of a man as Director | |
| Registry | Jan 17, 2006 | Jan 4, 2006 | Resignation of one Director |
