Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64288412 |
| Universal Entity Code | 7715-4229-7707-7532 |
| Record last updated | Tuesday, December 12, 2023 12:20:25 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 | Dec 11, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 26, 2023 | Jun 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Appointment of a woman | |
| Registry | Mar 2, 2023 | Feb 27, 2023 | Appointment of a woman 64288... | |
| Registry | Mar 2, 2023 | Feb 27, 2023 | Resignation of one Trustee | |
| Registry | Mar 2, 2023 | Mar 1, 2023 | Resignation of one Trustee 64288... | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Two appointments: 2 women,: 2 women | |
| Registry | Nov 30, 2022 | Nov 29, 2022 | Resignation of one Trustee | |
| Registry | Nov 21, 2022 | May 30, 2022 | Appointment of a woman | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a woman 64288... | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Resignation of a woman | |
| Financials | Aug 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Aug 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 17, 2021 | Dec 1, 2020 | Resignation of one Director | |
| Registry | Feb 17, 2021 | Jan 25, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 17, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Jan 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 19, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 19, 2021 | Jan 15, 2021 | Filing of consolidated financial statement datum deponering: 15-01-2021 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 8, 2020 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Aug 15, 2019 | Filing of financial statement 2016 | | |
| Financials | Aug 15, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 29, 2019 | Jan 31, 2019 | Two appointments: 2 men | |
| Registry | Feb 15, 2019 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Feb 15, 2019 | Dec 31, 2017 | Resignation of one Trustee 64288... | |
| Registry | Feb 15, 2019 | Dec 31, 2017 | Resignation of a woman | |
| Registry | Feb 15, 2019 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 10, 2019 | Mergers and splits | | |
| Registry | Jan 3, 2019 | Jan 1, 2019 | Change of name, headquarters and legal form | |
| Registry | Nov 8, 2018 | Mergers and splits | | |
| Registry | Jul 3, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 23, 2017 | Nov 21, 2016 | Two appointments: 2 men | |
| Registry | Feb 23, 2017 | Jan 31, 2017 | Appointment of a woman | |
| Registry | Feb 23, 2017 | Jan 31, 2017 | Appointment of a woman 64288... | |
| Registry | Feb 23, 2017 | Jan 31, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2017 | Feb 6, 2017 | Resignation of one Trustee | |
| Registry | Jan 13, 2017 | Nov 21, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 13, 2017 | Nov 21, 2016 | Two appointments: 2 men | |
| Registry | Jan 13, 2017 | Nov 21, 2016 | Two appointments: 2 men 64288... | |
| Registry | Sep 26, 2016 | Sep 23, 2016 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 23, 2016 | Resignation of one Director | |
| Financials | Sep 15, 2016 | Sep 14, 2016 | Filing of consolidated financial statement datum deponering: 14-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 15, 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). | |
| Registry | Nov 18, 2015 | Modification of paid-up capital | ||
| Registry | Oct 8, 2015 | Appointment of a person as Director | ||
| Registry | Oct 8, 2015 | Incorporation of company |
