Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 57160996 |
| Universal Entity Code | 9392-7568-1012-3540 |
| Record last updated | Monday, July 10, 2023 11:29:56 PM UTC |
| Official Address | Beursplein 37 Rotterdam There are 626 companies registered at this street |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2023 | Jul 6, 2023 | Appointment of a woman | |
| Registry | Jul 10, 2023 | Feb 28, 2023 | Resignation of one Director | |
| Registry | May 24, 2022 | May 1, 2022 | Resignation of one Director 57160... | |
| Registry | May 24, 2022 | May 1, 2022 | Resignation of one Trustee | |
| Financials | Apr 5, 2022 | Mar 28, 2022 | Filing of consolidated financial statement datum deponering: 28-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 6, 2021 | Apr 1, 2021 | Filing of consolidated financial statement datum deponering: 01-04-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2021 | Apr 1, 2020 | Two appointments: a man and a person | |
| Financials | Jul 2, 2020 | Filing of financial statement 2019 | | |
| Financials | May 8, 2020 | Apr 15, 2020 | Filing of consolidated financial statement datum deponering: 15-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 30, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 15, 2019 | Apr 1, 2019 | Filing of consolidated financial statement datum deponering: 01-04-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 16, 2019 | Dec 31, 2018 | Filing of consolidated financial statement datum deponering: 31-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | | |
| Registry | Mar 20, 2018 | Mar 5, 2018 | Two appointments: 2 men | |
| Financials | Feb 20, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 17, 2016 | Oct 14, 2016 | Filing of consolidated financial statement datum deponering: 14-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 12, 2015 | Nov 11, 2015 | Appointment of a person as Director | |
| Registry | Nov 12, 2015 | Nov 11, 2015 | Resignation of a woman | |
| Financials | Jun 2, 2015 | Filing of financial statement 2014 | ||
| Registry | May 29, 2015 | Change of name | | |
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2013 | Appointment of a woman | ||
| Registry | Feb 6, 2013 | Appointment of a man as Director | ||
| Registry | Feb 6, 2013 | Appointment of a man as Director 57160... | ||
| Registry | Feb 6, 2013 | Incorporation of company |
