Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30197318 |
| Universal Entity Code | 2398-5874-8678-8983 |
| Record last updated | Thursday, September 28, 2023 12:23:15 AM UTC |
| Official Address | Weena 335 Rotterdam There are 1,588 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 26, 2023 | Amended statutes | |
| Financials | Jul 31, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 2, 2023 | Dec 23, 2022 | Filing of consolidated financial statement datum deponering: 23-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | May 17, 2022 | Appointment of a man as Director | |
| Registry | May 20, 2022 | May 17, 2022 | Resignation of a woman | |
| Registry | May 20, 2022 | May 17, 2022 | Appointment of a person as Director | |
| Registry | Jan 6, 2022 | Dec 17, 2021 | Appointment of a man as Director | |
| Registry | Jan 6, 2022 | Dec 17, 2021 | Resignation of a woman | |
| Financials | Dec 28, 2021 | Dec 22, 2021 | Filing of consolidated financial statement datum deponering: 22-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 19, 2021 | Feb 25, 2021 | Appointment of a woman | |
| Registry | Mar 19, 2021 | Feb 25, 2021 | Resignation of one Director | |
| Financials | Dec 30, 2020 | Dec 24, 2020 | Filing of consolidated financial statement datum deponering: 24-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 27, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2019 | Feb 4, 2019 | Filing of consolidated financial statement datum deponering: 04-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2018 | Apr 30, 2018 | Resignation of one Director | |
| Financials | Mar 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Feb 12, 2018 | Filing of consolidated financial statement datum deponering: 12-02-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 9, 2017 | Jan 6, 2017 | Filing of consolidated financial statement datum deponering: 06-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 9, 2016 | Jul 1, 2016 | Resignation of 2 people: 2 women | |
| Financials | May 30, 2016 | May 25, 2016 | Filing of consolidated financial statement datum deponering: 25-05-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 28, 2015 | Sep 14, 2015 | Appointment of a woman | |
| Registry | Sep 28, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Registry | Sep 28, 2015 | Sep 14, 2015 | Appointment of a woman | |
| Registry | Sep 28, 2015 | Sep 14, 2015 | Appointment of a man as Director | |
| Registry | Sep 28, 2015 | Sep 14, 2015 | Resignation of one Director | |
| Registry | Sep 28, 2015 | Sep 14, 2015 | Resignation of one Director 30197... | |
| Financials | Oct 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Dec 24, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 24, 2013 | Resignation of one Trustee | |
| Registry | Nov 25, 2013 | Nov 22, 2013 | Other filings | |
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 19, 2012 | Nov 16, 2012 | Other filings | |
| Financials | Oct 5, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2011 | Amended statutes | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 22, 2010 | Aug 1, 2010 | Resignation of a woman | |
| Financials | Feb 23, 2010 | Filing of financial statement 2008 | ||
| Registry | Sep 17, 2009 | Sep 10, 2009 | Appointment of a man as Director | |
| Registry | Sep 17, 2009 | Sep 10, 2009 | Appointment of a woman | |
| Registry | Sep 17, 2009 | Sep 10, 2009 | Resignation of one Director | |
| Financials | Jul 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | Modification of paid-up capital | ||
| Registry | Jun 5, 2008 | Jun 4, 2008 | Other filings | |
| Registry | Jun 2, 2008 | Change of name | | |
| Registry | May 20, 2008 | Mar 19, 2008 | Appointment of a man as Director | |
| Registry | May 20, 2008 | Mar 19, 2008 | Appointment of a man as Director 30197... | |
| Registry | May 20, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Registry | May 20, 2008 | Mar 19, 2008 | Resignation of one Director 30197... | |
| Registry | May 20, 2008 | Mar 19, 2008 | Resignation of one Director | |
| Registry | May 20, 2008 | Mar 19, 2008 | Resignation of one Director 30197... | |
| Registry | Sep 25, 2007 | Amended statutes | ||
| Financials | Jun 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 26, 2006 | Change of name | | |
| Financials | May 17, 2006 | Filing of financial statement 2005 |
