Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 63153793 |
| Universal Entity Code | 3076-5919-4970-0622 |
| Record last updated | Tuesday, July 4, 2023 12:41:45 AM UTC |
| Official Address | Rotterdam Airportplein 22 There are 126 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3045AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Jun 23, 2023 | Filing of consolidated financial statement datum deponering: 23-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 27, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Jun 20, 2022 | Filing of consolidated financial statement datum deponering: 20-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a woman | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Director | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 14, 2021 | May 18, 2021 | Filing of consolidated financial statement datum deponering: 18-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 10, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 8, 2020 | Apr 9, 2020 | Filing of consolidated financial statement datum deponering: 09-04-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2020 | Strike off | ||
| Registry | Jan 9, 2020 | Dec 27, 2019 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 5, 2019 | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 4, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 22, 2019 | Mar 21, 2019 | Appointment of a man as Director | |
| Registry | Mar 22, 2019 | Mar 21, 2019 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Modification of paid-up capital | ||
| Registry | Mar 11, 2019 | Modification of subscribed capital | | |
| Registry | Sep 26, 2018 | Modification of paid-up capital | ||
| Registry | Sep 21, 2018 | Modification of subscribed capital | | |
| Financials | Mar 28, 2018 | Mar 23, 2018 | Filing of consolidated financial statement datum deponering: 23-03-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 6, 2018 | Modification of paid-up capital | ||
| Registry | Mar 1, 2018 | Modification of subscribed capital | | |
| Financials | Feb 17, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2016 | Modification of paid-up capital | ||
| Registry | Oct 31, 2016 | Modification of subscribed capital | | |
| Registry | Oct 3, 2016 | Modification of subscribed capital 63153... | | |
| Registry | Jul 28, 2016 | Appointment of a woman | ||
| Registry | Jul 28, 2016 | Appointment of a man as Director | ||
| Registry | Jul 28, 2016 | Appointment of a man as Director 63153... | ||
| Registry | Jul 28, 2016 | Appointment of a man as Director | ||
| Registry | Jul 28, 2016 | Incorporation of company | ||
| Registry | Apr 22, 2015 | Appointment of a person as Director | ||
| Registry | Apr 22, 2015 | Incorporation of company | ||
| Registry | Apr 22, 2015 | Appointment of a person as Director |
