Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52606171 |
| Universal Entity Code | 2511-9586-4428-2531 |
| Record last updated | Thursday, June 8, 2023 1:15:52 AM UTC |
| Official Address | Weena c Floor, 798 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2022 | Aug 1, 2022 | Appointment of a woman | |
| Registry | Aug 9, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Financials | Jun 6, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Registry | May 19, 2020 | May 18, 2020 | Amended statutes | |
| Registry | Mar 16, 2020 | Feb 20, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Feb 20, 2020 | Appointment of a man as Director 52606... | |
| Registry | Dec 16, 2019 | Dec 13, 2019 | Resignation of one Director | |
| Financials | Jun 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 19, 2019 | Jan 2, 2019 | Appointment of a woman | |
| Registry | Jun 6, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of a woman | |
| Registry | Oct 7, 2016 | Oct 1, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Financials | May 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 8, 2016 | Feb 4, 2016 | Appointment of a man as Director | |
| Registry | Feb 8, 2016 | Feb 4, 2016 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 9, 2015 | Amended statutes | ||
| Registry | Aug 18, 2015 | Jul 1, 2015 | Appointment of a woman | |
| Financials | May 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | May 15, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | May 15, 2014 | May 1, 2014 | Resignation of a woman | |
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | May 15, 2012 | May 10, 2012 | Other filings | |
| Registry | May 11, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2012 | May 8, 2012 | Other filings | |
| Registry | May 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 8, 2012 | Modification of subscribed and paid-up capital 52606... | ||
| Registry | May 8, 2012 | May 7, 2012 | Other filings | |
| Registry | May 2, 2012 | Amended statutes | ||
| Registry | May 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 12, 2012 | Modification of subscribed and paid-up capital 52606... | ||
| Financials | Apr 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 29, 2012 | Mar 27, 2012 | Other filings | |
| Registry | Mar 28, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 22, 2012 | Mar 21, 2012 | Other filings | |
| Registry | Mar 22, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 16, 2012 | Amended statutes | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Oct 4, 2011 | Mergers and splits 52606... | | |
| Registry | Apr 27, 2011 | Appointment of a woman | ||
| Registry | Apr 27, 2011 | Appointment of a man as Director | ||
| Registry | Apr 27, 2011 | Appointment of a man as Director 52606... | ||
| Registry | Apr 27, 2011 | Incorporation of company |
