Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 64608131 |
Universal Entity Code | 5122-2131-1566-9319 |
Record last updated | Tuesday, December 12, 2023 1:34:36 AM UTC |
Official Address | Weena 327 Rotterdam There are 1,949 companies registered at this street |
Postal Code | 3013AL |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 12, 2023 | Dec 11, 2023 | Strike off | |
Registry | Dec 12, 2023 | Mergers and splits | ||
Registry | Oct 17, 2023 | Mergers and splits 64608... | ||
Financials | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 30-05-2023 datum deponering: 30-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | ||
Financials | May 16, 2023 | Filing of financial statement 2021 | ||
Registry | Oct 18, 2022 | Oct 12, 2022 | Appointment of a man as Director | |
Registry | Oct 18, 2022 | Sep 30, 2022 | Resignation of one Director | |
Financials | Jun 23, 2022 | Jun 21, 2022 | Filing of consolidated financial statement datum deponering: 21-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 29, 2021 | Filing of financial statement 2020 | ||
Registry | Oct 22, 2021 | Sep 13, 2021 | Resignation of one Director | |
Financials | Jun 1, 2021 | May 10, 2021 | Filing of consolidated financial statement datum deponering: 10-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 29, 2020 | Filing of financial statement 2019 | ||
Financials | Jul 22, 2020 | Jul 15, 2020 | Filing of consolidated financial statement datum deponering: 15-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 31, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 4, 2019 | Nov 25, 2019 | Filing of consolidated financial statement datum deponering: 25-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Sep 24, 2019 | Sep 1, 2019 | Appointment of a man as Director | |
Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 24, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 1, 2018 | May 1, 2018 | Appointment of a man as Director | |
Registry | Jun 1, 2018 | May 1, 2018 | Resignation of one Director | |
Registry | Feb 22, 2018 | Feb 1, 2018 | Appointment of a woman | |
Registry | Feb 22, 2018 | Feb 1, 2018 | Resignation of a woman | |
Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
Registry | Nov 17, 2017 | Nov 1, 2017 | Resignation of 2 people: one Director | |
Financials | Nov 2, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 11, 2016 | Oct 10, 2016 | Filing of consolidated financial statement datum deponering: 10-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Nov 25, 2015 | Appointment of a woman | ||
Registry | Nov 25, 2015 | Appointment of a man as Director | ||
Registry | Nov 25, 2015 | Appointment of a man as Director 64608... | ||
Registry | Nov 25, 2015 | Appointment of a person as Director | ||
Registry | Nov 25, 2015 | Incorporation of company |