Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 51470497 |
| Universal Entity Code | 0549-6560-9845-4078 |
| Record last updated | Tuesday, October 31, 2023 1:10:00 AM UTC |
| Official Address | Wilhelminaplein, 32 Rotterdam There are 310 companies registered at this street |
| Postal Code | 3072DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Oct 1, 2023 | Appointment of a woman | |
| Registry | Oct 30, 2023 | Oct 1, 2023 | Resignation of a woman | |
| Registry | May 4, 2023 | Apr 28, 2023 | Other filings | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 17, 2022 | May 18, 2022 | Appointment of a person as Director | |
| Registry | Jun 6, 2022 | May 2, 2022 | Resignation of one Commissioner | |
| Registry | Jun 6, 2022 | May 31, 2022 | Amended statutes | |
| Financials | May 16, 2022 | May 10, 2022 | Filing of consolidated financial statement datum deponering: 10-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Aug 27, 2021 | Jun 22, 2021 | Resignation of one Commissioner | |
| Financials | Jul 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 28, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Registry | Sep 23, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 15, 2020 | Jul 1, 2020 | Other filings | |
| Registry | Jul 15, 2020 | Jul 1, 2020 | Other filings 51470... | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | May 27, 2019 | May 20, 2019 | Other filings | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 5, 2018 | May 9, 2018 | Appointment of a man as Commissioner | |
| Registry | Sep 5, 2018 | May 9, 2018 | Resignation of one Commissioner | |
| Financials | May 18, 2018 | Filing of financial statement 2017 | | |
| Registry | May 25, 2016 | May 12, 2016 | Appointment of a woman | |
| Registry | May 25, 2016 | May 12, 2016 | Appointment of a man as Commissioner | |
| Registry | May 25, 2016 | May 12, 2016 | Resignation of one Commissioner | |
| Registry | May 25, 2016 | May 12, 2016 | Resignation of one Commissioner 51470... | |
| Financials | May 19, 2016 | Filing of financial statement 2015 | ||
| Registry | May 26, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2015 | May 8, 2015 | Other filings | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Feb 10, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2014 | Sep 20, 2014 | Resignation of one Commissioner | |
| Registry | Jul 4, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2014 | Jul 3, 2014 | Other filings | |
| Registry | Jul 4, 2014 | Mergers and splits | | |
| Registry | Jul 4, 2014 | Jul 2, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2014 | Jul 2, 2014 | Appointment of a man as Commissioner 51470... | |
| Registry | Jul 2, 2014 | Change of name | | |
| Registry | May 19, 2014 | Mergers and splits | | |
| Financials | May 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | Change of name | | |
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 5, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 2, 2011 | Feb 28, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2011 | Feb 28, 2011 | Appointment of a man as Commissioner 51470... | |
| Registry | Mar 2, 2011 | Feb 28, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Appointment of a man as Director 51470... | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of a woman | |
| Registry | Mar 2, 2011 | Mar 1, 2011 | Resignation of one Director | |
| Registry | Mar 2, 2011 | Feb 28, 2011 | Amended statutes | |
| Registry | Mar 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Registry | Feb 2, 2011 | Jan 27, 2011 | Appointment of a woman | |
| Registry | Dec 15, 2010 | Appointment of a man as Director | ||
| Registry | Dec 15, 2010 | Incorporation of company |
