Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34112130 |
| Universal Entity Code | 9772-1495-3160-9070 |
| Record last updated | Tuesday, October 10, 2023 12:58:38 AM UTC |
| Official Address | Westblaak, 92 Rotterdam There are 534 companies registered at this street |
| Postal Code | 3012KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2023 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2019 | | |
| Financials | Jan 18, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Change of name | | |
| Registry | Sep 11, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | Sep 11, 2018 | Sep 7, 2018 | Change of power-of-attorney of director | |
| Registry | Apr 12, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 12, 2017 | Nov 30, 2016 | Resignation of one Director | |
| Financials | Jan 20, 2017 | Jan 19, 2017 | Filing of consolidated financial statement datum deponering: 19-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 16, 2014 | Nov 27, 2014 | Appointment of a man as Director | |
| Registry | Dec 16, 2014 | Nov 27, 2014 | Resignation of one Director | |
| Registry | Dec 31, 2013 | Change of name | | |
| Registry | Sep 19, 2013 | Amended statutes | ||
| Registry | Dec 27, 2012 | Dec 21, 2012 | Appointment of a man as Director | |
| Registry | Dec 27, 2012 | Dec 21, 2012 | Appointment of a man as Director 34112... | |
| Registry | Dec 27, 2012 | Dec 21, 2012 | Resignation of one Director | |
| Registry | Dec 27, 2012 | Dec 21, 2012 | Resignation of one Director 34112... | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 11, 2012 | Other filings | |
| Financials | Dec 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Feb 4, 2011 | Resignation of one Director | |
| Registry | Jun 30, 2010 | Amended statutes | ||
| Registry | Jun 21, 2010 | Jun 4, 2010 | Appointment of a man as Director | |
| Registry | Jun 21, 2010 | Jun 4, 2010 | Appointment of a man as Director 34112... | |
| Registry | Jun 21, 2010 | Jan 29, 2010 | Resignation of one Director | |
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Financials | Nov 23, 2009 | Filing of financial statement 2009 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 4, 2008 | Filing of financial statement 2008 | ||
| Registry | Jul 9, 2008 | Jul 1, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 9, 2008 | Jul 1, 2008 | Change of power-of-attorney of director 34112... | |
| Registry | Jul 1, 2008 | Amended statutes | ||
| Registry | Jun 6, 2008 | May 28, 2008 | Resignation of one Director | |
| Registry | Jun 6, 2008 | May 28, 2008 | Resignation of one Director 34112... | |
| Registry | Apr 23, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Apr 23, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Oct 25, 2007 | Oct 15, 2007 | Other filings | |
| Financials | Sep 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Sep 10, 2007 | Filing of financial statement 2007 | ||
| Registry | Dec 4, 2006 | Dec 1, 2006 | Other filings | |
| Financials | Dec 4, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 4, 2006 | Filing of financial statement 2006 |
