Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33285376 |
| Universal Entity Code | 3476-0919-2118-5654 |
| Record last updated | Wednesday, July 19, 2023 11:56:25 PM UTC |
| Official Address | Weena 210 Rotterdam There are 1,567 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012NJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2023 | Jun 22, 2023 | Resignation of one Director | |
| Registry | Jul 19, 2023 | Jun 23, 2023 | Appointment of a person as Director | |
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 27, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 27, 2023 | May 31, 2023 | Resignation of one Director | |
| Registry | Mar 17, 2023 | Feb 28, 2023 | Resignation of one Director 33285... | |
| Registry | Mar 14, 2023 | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Oct 13, 2022 | May 1, 2022 | Appointment of a man as Director 33285... | |
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Registry | May 24, 2022 | Apr 30, 2022 | Resignation of one Director | |
| Registry | May 24, 2022 | Apr 30, 2022 | Resignation of one Director 33285... | |
| Registry | May 24, 2022 | Modification of paid-up capital | ||
| Registry | Jan 31, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Financials | Jul 5, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 26, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 25, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | May 31, 2019 | Resignation of one Director | |
| Registry | Nov 15, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Nov 15, 2018 | Sep 30, 2018 | Resignation of one Director | |
| Financials | Jul 9, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 15, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 15, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jan 26, 2018 | Jan 1, 2018 | Appointment of a man as Director 33285... | |
| Registry | Jan 26, 2018 | Jan 29, 2014 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Apr 8, 2008 | Resignation of one Director 33285... | |
| Registry | Dec 22, 2017 | Dec 4, 2017 | Appointment of a person as Director | |
| Registry | Nov 23, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 5, 2016 | Apr 30, 2016 | Appointment of a man as Director | |
| Registry | Aug 5, 2016 | Apr 30, 2016 | Resignation of one Director | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 27, 2015 | Sep 18, 2015 | Appointment of a man as Director | |
| Financials | Jul 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 9, 2015 | Feb 19, 2015 | Resignation of one Director | |
| Financials | Jul 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 28, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Feb 19, 2014 | Jan 29, 2014 | Appointment of a man as Director | |
| Registry | Dec 24, 2013 | Oct 2, 2013 | Appointment of a man as Director 33285... | |
| Registry | Dec 18, 2013 | Sep 17, 2013 | Resignation of one Director | |
| Financials | Jul 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 12, 2012 | Oct 22, 2012 | Appointment of a man as Director | |
| Registry | Nov 12, 2012 | Sep 3, 2012 | Resignation of one Director | |
| Registry | Jul 24, 2012 | Jul 1, 2012 | Two appointments: 2 men | |
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 3, 2012 | Jun 11, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Jun 26, 2012 | Mar 31, 2012 | Resignation of one Director | |
| Registry | Jun 26, 2012 | Jun 13, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2012 | Dec 14, 2011 | Resignation of one Director | |
| Financials | Jul 5, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 1, 2009 | Filing of financial statement 2008 | ||
| Registry | May 8, 2009 | Apr 8, 2009 | Appointment of a man as Director | |
| Registry | Mar 27, 2009 | Mar 6, 2009 | Resignation of 2 people: one Director | |
| Registry | Jul 29, 2008 | Jun 13, 2008 | Appointment of a man as Director | |
| Registry | Jul 29, 2008 | Jun 13, 2008 | Appointment of a man as Director 33285... | |
| Registry | Jul 29, 2008 | Jul 2, 2008 | Resignation of one Director | |
| Registry | Jul 29, 2008 | Jun 13, 2008 | Appointment of a person as Director | |
| Registry | Jul 29, 2008 | Jun 13, 2008 | Resignation of one Director | |
| Financials | Jul 23, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | Apr 8, 2008 | Appointment of a man as Director | |
| Registry | May 7, 2008 | Apr 8, 2008 | Resignation of one Director | |
| Registry | Mar 27, 2008 | Feb 4, 2008 | Resignation of one Director 33285... | |
| Registry | Feb 11, 2008 | Dec 12, 2007 | Appointment of a man as Director | |
| Registry | Feb 11, 2008 | Nov 20, 2007 | Resignation of one Director | |
| Registry | Aug 15, 2007 | Jun 26, 2007 | Appointment of a man as Director | |
| Registry | Aug 15, 2007 | Jun 26, 2007 | Resignation of one Director | |
| Financials | Jul 30, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 14, 2007 | Jun 2, 2007 | Resignation of one Director | |
| Registry | Apr 18, 2007 | Dec 22, 2006 | Appointment of a man as Director | |
| Registry | Apr 18, 2007 | Dec 22, 2006 | Resignation of one Director | |
| Registry | Mar 30, 2007 | Feb 5, 2007 | Resignation of one Director 33285... | |
| Registry | Mar 30, 2007 | Feb 5, 2007 | Appointment of a man as Director | |
| Financials | Jul 10, 2006 | Filing of financial statement 2005 |
