Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 64276384 |
| Universal Entity Code | 5218-6278-6193-4931 |
| Record last updated | Tuesday, April 18, 2023 12:43:13 AM UTC |
| Official Address | Boompjes 40 Rotterdam There are 1,164 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 18, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 12, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Change of name, headquarters and legal form | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Financials | Jul 27, 2018 | Filing of financial statement 2016 | ||
| Registry | May 14, 2018 | Change of name | | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2018 | Mar 16, 2018 | Change of power-of-attorney of director 64276... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a person as Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Appointment of a woman | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director 64276... | |
| Registry | Mar 20, 2018 | Mar 8, 2018 | Resignation of one Director | |
| Registry | Mar 20, 2018 | Mar 16, 2018 | Amended statutes | |
| Registry | Nov 8, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Nov 30, 2016 | Sep 30, 2016 | Appointment of a person as Director | |
| Registry | Nov 30, 2016 | Sep 30, 2016 | Resignation of one Director | |
| Financials | Oct 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 4, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 4, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Oct 7, 2015 | Appointment of a man as Director | ||
| Registry | Oct 7, 2015 | Incorporation of company |
