Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27261475 |
| Universal Entity Code | 5508-3344-8022-3032 |
| Record last updated | Friday, July 14, 2023 11:51:24 PM UTC |
| Official Address | Rochussenstraat 21 Rotterdam There are 50 companies registered at this street |
| Postal Code | 3015EA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 20, 2023 | Mar 1, 2023 | Resignation of one Director | |
| Registry | Jun 16, 2022 | May 1, 2022 | Resignation of one Director 27261... | |
| Registry | Jun 16, 2022 | Strike off | ||
| Financials | May 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 26, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 12, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 19, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Registry | Dec 19, 2019 | Nov 1, 2019 | Change of power-of-attorney of director | |
| Financials | Apr 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2017 | Oct 9, 2017 | Amended statutes | |
| Financials | Jul 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2013 | ||
| Registry | May 26, 2015 | May 11, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 11, 2015 | Resignation of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Appointment of a woman | |
| Registry | May 4, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Apr 30, 2015 | Resignation of a woman | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Appointment of a woman | |
| Financials | Jan 15, 2014 | Special situation of financial statement | ||
| Financials | Apr 1, 2013 | Special situation of financial statement 27261... | ||
| Financials | Aug 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Jun 7, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2010 | Mar 22, 2010 | Appointment of a person as Director | |
| Registry | Jun 16, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Financials | Jan 15, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 22, 2009 | Dec 2, 2009 | Resignation of one Director | |
| Registry | Dec 22, 2009 | Dec 2, 2009 | Change of power-of-attorney of director | |
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 8, 2008 | Jul 19, 2008 | Appointment of a person as Director | |
| Registry | Sep 8, 2008 | Jul 19, 2008 | Resignation of one Director | |
| Financials | May 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 2007 | Filing of financial statement 2005 | ||
| Registry | May 5, 2006 | Apr 28, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | Apr 28, 2006 | Resignation of one Director | |
| Financials | Mar 29, 2006 | Filing of financial statement 2004 |
