Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50279793 |
| Universal Entity Code | 0676-5503-3636-2827 |
| Record last updated | Tuesday, December 20, 2022 1:21:32 AM UTC |
| Official Address | Beursplein Verdiepi 37 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 18, 2019 | Nov 8, 2019 | Appointment of a man as Director | |
| Registry | Dec 16, 2019 | Nov 11, 2019 | Resignation of one Director | |
| Registry | Oct 22, 2018 | Oct 1, 2018 | Resignation of one Director 50279... | |
| Registry | Oct 22, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Financials | Oct 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 2, 2018 | Change of name | | |
| Registry | Dec 1, 2017 | Nov 8, 2017 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2017 | Nov 8, 2017 | Resignation of one Director | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 10, 2015 | Jun 9, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | Jun 9, 2015 | Resignation of a woman | |
| Registry | Jun 10, 2015 | Jun 9, 2015 | Resignation of a woman 50279... | |
| Registry | Apr 29, 2015 | Apr 28, 2015 | Appointment of a man as Director | |
| Registry | Apr 29, 2015 | Apr 28, 2015 | Resignation of a woman | |
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | Apr 8, 2014 | Two appointments: a man and a woman | |
| Registry | Apr 4, 2014 | Apr 3, 2014 | Appointment of a woman | |
| Registry | Jan 31, 2014 | Jan 27, 2014 | Resignation of a woman | |
| Registry | Sep 19, 2013 | Sep 18, 2013 | Appointment of a man as Director | |
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 11, 2013 | Mar 7, 2013 | Appointment of a woman | |
| Registry | Mar 11, 2013 | Mar 7, 2013 | Resignation of a woman | |
| Registry | Feb 28, 2013 | Feb 27, 2013 | Appointment of a woman | |
| Registry | Feb 28, 2013 | Feb 27, 2013 | Resignation of one Director | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Appointment of a woman | |
| Registry | Mar 12, 2012 | Mar 1, 2012 | Resignation of a woman | |
| Registry | May 30, 2011 | May 1, 2011 | Appointment of a woman | |
| Registry | Jan 31, 2011 | Appointment of a person as Director | ||
| Registry | Jan 31, 2011 | Incorporation of company |
