Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27336821 |
| Universal Entity Code | 7074-9085-5501-9570 |
| Record last updated | Tuesday, October 3, 2023 12:29:01 AM UTC |
| Official Address | Blaak 520 Rotterdam There are 757 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011TA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Oct 1, 2023 | Resignation of one Director | |
| Registry | Oct 3, 2023 | Oct 1, 2023 | Change of power-of-attorney of director | |
| Registry | Sep 27, 2023 | Sep 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Sep 27, 2023 | Aug 1, 2023 | Change of power-of-attorney of director | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | May 24, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | May 24, 2023 | May 19, 2023 | Change of power-of-attorney of director | |
| Registry | May 23, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Commissioner | |
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Commissioner 27336... | |
| Registry | Apr 27, 2023 | Apr 21, 2023 | Resignation of one Commissioner | |
| Registry | Sep 26, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 12, 2022 | May 30, 2022 | Appointment of a person as Commissioner | |
| Registry | Jul 12, 2022 | May 30, 2022 | Appointment of a woman | |
| Registry | Jul 12, 2022 | May 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Jul 12, 2022 | May 30, 2022 | Appointment of a man as Commissioner 27336... | |
| Registry | Jul 12, 2022 | May 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2022 | Modification of paid-up capital | ||
| Registry | Jan 5, 2022 | Dec 16, 2021 | Appointment of a person as Director | |
| Registry | Jan 5, 2022 | Dec 16, 2021 | Amended statutes | |
| Registry | Dec 21, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Modification of paid-up capital | ||
| Registry | Apr 19, 2021 | Apr 15, 2021 | Amended statutes | |
| Registry | Apr 19, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 24, 2020 | Jan 22, 2020 | Amended statutes | |
| Registry | Dec 25, 2019 | Modification of subscribed capital | | |
| Registry | Dec 23, 2019 | Dec 18, 2019 | Amended statutes | |
| Financials | Nov 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 21, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2018 | Nov 9, 2018 | Amended statutes | |
| Financials | Jul 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 6, 2017 | Modification of paid-up capital | ||
| Registry | Sep 22, 2017 | Modification of paid-up capital 27336... | ||
| Registry | Sep 6, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2017 | Sep 1, 2017 | Amended statutes | |
| Registry | Sep 1, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 27, 2015 | Headquarters change | | |
| Registry | Jul 21, 2014 | Jul 7, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 21, 2014 | Jul 7, 2014 | Resignation of one Director | |
| Registry | Jun 16, 2014 | Change of name | | |
| Registry | May 7, 2014 | Mar 24, 2014 | Two appointments: a person and a man | |
| Registry | Apr 7, 2014 | Mar 24, 2014 | Resignation of one Director | |
| Financials | Jul 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2012 | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 15, 2012 | Nov 1, 2012 | Appointment of a person as Director | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 29, 2012 | May 22, 2012 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 29, 2012 | May 22, 2012 | Resignation of 2 people: one Commissioner and one Director 27336... | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Commissioner | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Commissioner 27336... | |
| Registry | Jun 19, 2012 | Change of name | | |
| Financials | Apr 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2009 | Appointment of a person as Director | ||
| Registry | Feb 16, 2009 | Appointment of a man as Director | ||
| Registry | Feb 16, 2009 | Appointment of a man as Commissioner | ||
| Registry | Feb 16, 2009 | Appointment of a man as Commissioner 27336... | ||
| Registry | Feb 16, 2009 | Incorporation of company |
