Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61316008 |
| Universal Entity Code | 0408-9056-5556-4542 |
| Record last updated | Thursday, December 21, 2023 1:25:42 AM UTC |
| Official Address | Beursplein Ruimte 37 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 26, 2022 | Sep 14, 2022 | Appointment of a man as Director | |
| Registry | Sep 26, 2022 | Sep 14, 2022 | Resignation of one Director | |
| Registry | May 25, 2022 | May 18, 2022 | Other filings | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Appointment of a woman | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Appointment of a man as Director | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Resignation of one Director | |
| Financials | Oct 26, 2020 | Oct 19, 2020 | Filing of consolidated financial statement datum deponering: 19-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 29, 2019 | Jul 10, 2019 | Filing of consolidated financial statement datum deponering: 10-07-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2019 | Filing of financial statement 2016 | ||
| Registry | Nov 13, 2017 | Nov 10, 2017 | Resignation of one Director | |
| Financials | Sep 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 30, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Financials | Dec 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2015 | Dec 9, 2015 | Filing of consolidated financial statement datum deponering: 09-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 14, 2015 | Mergers and splits | | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Appointment of a man as Director 61316... | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Appointment of a man as Director | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Resignation of one Director 61316... | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Feb 2, 2015 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2015 | Amended statutes | ||
| Registry | Jan 2, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2014 | Modification of subscribed and paid-up capital 61316... | ||
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Sep 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 26, 2014 | Appointment of a man as Director | ||
| Registry | Aug 26, 2014 | Appointment of a man as Director 61316... | ||
| Registry | Aug 26, 2014 | Appointment of a man as Director | ||
| Registry | Aug 26, 2014 | Appointment of a man as Director 61316... | ||
| Registry | Aug 26, 2014 | Incorporation of company |
