Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20054664 |
| Universal Entity Code | 7620-6000-3204-1376 |
| Record last updated | Thursday, November 9, 2023 1:26:50 AM UTC |
| Official Address | Wijnbrugstraat 343 Rotterdam There are 88 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Resignation of one Director | |
| Registry | Jul 3, 2023 | Jun 30, 2023 | Change of power-of-attorney of director | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 | | |
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 9, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Financials | Jun 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 24, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 23, 2020 | Modification of subscribed and paid-up capital 20054... | ||
| Registry | Dec 23, 2020 | Dec 21, 2020 | Amended statutes | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 20054... | ||
| Registry | Jan 23, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2019 | Headquarters change | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 25, 2018 | Filing of financial statement 2017 20054... | ||
| Registry | Mar 28, 2018 | Mar 6, 2018 | Appointment of a man as Director | |
| Registry | Mar 28, 2018 | Mar 6, 2018 | Appointment of a man as Director 20054... | |
| Registry | Mar 28, 2018 | Mar 6, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | Change of name | | |
| Registry | Dec 4, 2017 | Headquarters change | | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 27, 2017 | Mar 16, 2017 | Dissolution by decision of the general meeting | |
| Registry | Mar 27, 2017 | Strike off | ||
| Financials | Dec 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 1, 2016 | Filing of financial statement 2015 20054... | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 15, 2015 | Filing of financial statement 2014 20054... | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 | ||
| Financials | Sep 9, 2014 | Filing of financial statement 2013 20054... | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 1, 2013 | Appointment of a man as Director | ||
| Registry | Oct 1, 2013 | Incorporation of company | ||
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 20054... | ||
| Financials | May 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 20054... | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director 20054... | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director | ||
| Registry | Jan 7, 2011 | Appointment of a person as Director 20054... | ||
| Registry | Jan 7, 2011 | Incorporation of company | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | May 13, 2009 | Filing of financial statement 2008 20054... | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 29, 2008 | Filing of financial statement 2007 20054... | ||
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 4, 2007 | Filing of financial statement 2006 20054... | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2006 | Filing of financial statement 2005 20054... | ||
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
