Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61812749 |
| Universal Entity Code | 8673-9917-7493-7094 |
| Record last updated | Thursday, December 21, 2023 12:49:53 AM UTC |
| Official Address | Hoofdweg a 52 Rotterdam There are 70 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 4, 2022 | May 18, 2022 | Appointment of a person as Director | |
| Registry | Jul 4, 2022 | May 18, 2022 | Resignation of one Director | |
| Financials | Dec 13, 2021 | Dec 10, 2021 | Filing of consolidated financial statement datum deponering: 10-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Appointment of a person as Director | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Registry | Jan 20, 2021 | Dec 31, 2020 | Resignation of a woman | |
| Registry | Dec 14, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Dec 14, 2020 | Nov 16, 2020 | Appointment of a man as Director 61812... | |
| Registry | Dec 14, 2020 | Feb 16, 2020 | Appointment of a man as Director | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 16, 2018 | Mar 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 16, 2018 | Mar 15, 2018 | Appointment of a man as Director 61812... | |
| Financials | Dec 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2014 | Modification of subscribed and paid-up capital 61812... | ||
| Registry | Nov 6, 2014 | Nov 5, 2014 | Appointment of a man as Director | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Appointment of a woman | |
| Registry | Nov 6, 2014 | Nov 5, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 5, 2014 | Appointment of a person as Director | ||
| Registry | Nov 5, 2014 | Incorporation of company |
