Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 33207639 |
| Universal Entity Code | 8843-2631-1730-9172 |
| Record last updated | Friday, October 15, 2021 11:04:07 PM UTC |
| Official Address | Wilhelminakade 91 Rotterdam There are 540 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2021 | Mergers and splits | | |
| Financials | Sep 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 23, 2021 | Sep 10, 2021 | Filing of consolidated financial statement datum deponering: 10-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 12, 2020 | Oct 9, 2020 | Amended statutes | |
| Financials | Nov 20, 2019 | Nov 7, 2019 | Filing of consolidated financial statement datum deponering: 07-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 11, 2019 | Jul 8, 2019 | Amended statutes | |
| Registry | Jul 10, 2019 | Jul 8, 2019 | Change of name | |
| Financials | Jan 21, 2019 | Filing of consolidated financial statement datum deponering: 07-01-2019 datum deponering: 07-01-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 19, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 18, 2018 | Oct 17, 2018 | Filing of consolidated financial statement datum deponering: 17-10-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 29, 2017 | Filing of financial statement 2013 | ||
| Financials | Mar 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 22, 2016 | Filing of financial statement 2015 | ||
| Financials | May 20, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2016 | Filing of financial statement 2012 | ||
| Registry | Feb 23, 2016 | Feb 11, 2016 | Appointment of a man as Director | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Resignation of one Director | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Resignation of one Director 33207... | |
| Registry | Feb 23, 2016 | Feb 11, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Appointment of a man as Director | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Appointment of a man as Director 33207... | |
| Registry | Jan 20, 2016 | Jan 15, 2016 | Resignation of one Director | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of one Director 33207... | |
| Registry | Dec 22, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Nov 17, 2015 | Appointment of a woman | |
| Registry | Dec 22, 2015 | Nov 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 22, 2015 | Nov 17, 2015 | Resignation of one Director | |
| Registry | Dec 22, 2015 | Nov 17, 2015 | Resignation of one Director 33207... | |
| Financials | Nov 25, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2015 | Filing of financial statement 2011 | ||
| Financials | Aug 6, 2014 | Filing of financial statement 2010 | ||
| Registry | Jan 16, 2013 | Oct 25, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 3, 2012 | Resignation of one Director | |
| Financials | Aug 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 15, 2010 | Jul 1, 2010 | Change of power-of-attorney of director | |
| Registry | Mar 22, 2010 | Mar 1, 2010 | Resignation of a woman | |
| Registry | Feb 3, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Registry | Feb 3, 2010 | Jan 29, 2010 | Resignation of one Director 33207... | |
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 20, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 16, 2009 | May 12, 2009 | Resignation of one Director 33207... | |
| Registry | Jan 14, 2009 | Oct 17, 2002 | Change of power-of-attorney of director | |
| Financials | Oct 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2006 | Jul 13, 2005 | Appointment of a woman |
