Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 59129603 |
| Universal Entity Code | 5976-7345-0909-3947 |
| Record last updated | Tuesday, January 4, 2022 1:02:48 AM UTC |
| Official Address | Hofplein Floor, o 20 Rotterdam There are 8 companies registered at this street |
| Postal Code | 3032AC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 14, 2018 | Change of name | | |
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of one Director 59129... | |
| Financials | Nov 30, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 16, 2015 | Filing of consolidated financial statement datum deponering: 16-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2015 | Change of name | | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2014 | Nov 28, 2014 | Other filings | |
| Registry | Nov 24, 2014 | Oct 29, 2014 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Oct 29, 2014 | Resignation of a woman | |
| Registry | Dec 11, 2013 | Dec 9, 2013 | Appointment of a man as Director | |
| Registry | Dec 11, 2013 | Dec 9, 2013 | Resignation of one Director | |
| Registry | Nov 11, 2013 | Modification of paid-up capital | ||
| Registry | Nov 4, 2013 | Appointment of a man as Director | ||
| Registry | Nov 4, 2013 | Appointment of a woman | ||
| Registry | Nov 4, 2013 | Appointment of a woman 59129... | ||
| Registry | Nov 4, 2013 | Appointment of a person as Director | ||
| Registry | Nov 4, 2013 | Incorporation of company |
