Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34117652 |
| Universal Entity Code | 7652-7810-4187-3824 |
| Record last updated | Wednesday, April 12, 2023 11:05:29 PM UTC |
| Official Address | Conradstraat a 18 Rotterdam There are 15 companies registered at this street |
| Postal Code | 3013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2023 | Mar 30, 2023 | Dissolution by decision of the general meeting | |
| Registry | Apr 12, 2023 | Strike off | ||
| Financials | Dec 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 14, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2018 | Nov 1, 2018 | Change of power-of-attorney of director 34117... | |
| Registry | Nov 7, 2018 | Mergers and splits | | |
| Registry | Nov 7, 2018 | Mergers and splits 34117... | | |
| Registry | Nov 7, 2018 | Change of name | | |
| Registry | Nov 7, 2018 | Nov 6, 2018 | Strike off | |
| Financials | Sep 26, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 21, 2018 | Mergers and splits | | |
| Registry | Sep 21, 2018 | Mergers and splits 34117... | | |
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 25, 2017 | Dec 21, 2017 | Filing of consolidated financial statement datum deponering: 21-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of a woman | |
| Registry | Oct 4, 2017 | Oct 1, 2017 | Resignation of a woman 34117... | |
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2016 | Aug 9, 2016 | Filing of consolidated financial statement datum deponering: 09-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2016 | Jul 15, 2016 | Filing of consolidated financial statement datum deponering: 15-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2016 | Dec 23, 2015 | Filing of consolidated financial statement datum deponering: 23-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 6, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 6, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Financials | Oct 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 22, 2015 | Filing of consolidated financial statement datum deponering: 21-10-2015 datum deponering: 21-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Sep 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 19, 2014 | Sep 17, 2014 | Other filings | |
| Registry | Jul 10, 2014 | Jul 8, 2014 | Other filings 34117... | |
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 6, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Appointment of a man as Director | |
| Registry | Sep 6, 2013 | Sep 1, 2013 | Appointment of a man as Director 34117... | |
| Registry | Jul 8, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 8, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 8, 2013 | Jun 30, 2013 | Resignation of one Director 34117... | |
| Registry | Jul 8, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Jul 8, 2013 | Jun 30, 2013 | Resignation of one Director | |
| Registry | Jul 8, 2013 | Jun 30, 2013 | Resignation of one Director 34117... | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2013 | Filing of financial statement 2012 34117... | ||
| Registry | Jun 18, 2013 | Jun 17, 2013 | Other filings | |
| Registry | Jun 18, 2013 | Jun 17, 2013 | Other filings 34117... | |
| Registry | Nov 27, 2012 | Nov 20, 2012 | Resignation of one Director | |
| Financials | Oct 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 30, 2012 | Other filings | | |
| Registry | Jul 20, 2012 | Jul 18, 2012 | Other filings 34117... | |
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 26, 2012 | Other filings | | |
| Registry | Oct 13, 2011 | Other filings 34117... | | |
| Financials | Oct 13, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director 34117... | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Director 34117... | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Jan 13, 2011 | Jan 1, 2011 | Appointment of a man as Director 34117... | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Jan 13, 2011 | Dec 31, 2010 | Resignation of one Director 34117... | |
| Registry | Sep 17, 2010 | Sep 14, 2010 | Other filings | |
| Financials | Sep 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 1, 2010 | Filing of financial statement 2009 34117... | ||
| Registry | Sep 1, 2010 | Aug 30, 2010 | Other filings | |
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 29, 2009 | Filing of financial statement 2008 34117... | ||
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 17, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Registry | Nov 17, 2008 | Nov 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Nov 1, 2008 | Resignation of one Director | |
| Financials | Sep 19, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 10, 2008 | Jan 1, 2008 | Appointment of a man as Director 34117... | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Resignation of one Director | |
| Financials | Nov 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 21, 2007 | Filing of financial statement 2004 | ||
| Registry | Apr 6, 2007 | Mar 19, 2007 | Resignation of one Director | |
| Registry | Apr 6, 2007 | Mar 19, 2007 | Resignation of one Director 34117... | |
| Registry | Nov 14, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 14, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Financials | Jul 13, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 16, 2006 | Mar 1, 2006 | Appointment of a man as Director |
