Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34242054 |
| Universal Entity Code | 1009-3687-8805-7123 |
| Record last updated | Thursday, July 7, 2022 12:57:09 AM UTC |
| Official Address | Weena Verdiepin 762 Rotterdam There are 7 companies registered at this street |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Appointment of a woman | |
| Financials | Dec 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2020 | Dec 2, 2020 | Amended statutes | |
| Registry | Oct 28, 2020 | Sep 17, 2020 | Appointment of a woman | |
| Registry | Oct 28, 2020 | Oct 1, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2020 | Feb 10, 2020 | Two appointments: 2 men | |
| Registry | Mar 10, 2020 | Feb 10, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 17, 2020 | Dec 16, 2019 | Change of power-of-attorney of director 34242... | |
| Registry | Jan 17, 2020 | Dec 16, 2019 | Resignation of one Director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 10, 2019 | Mar 26, 2019 | Resignation of one Director | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Jan 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 17, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 17, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Jul 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 11, 2014 | Apr 1, 2014 | Appointment of a man as Director 34242... | |
| Registry | Jun 11, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Dec 17, 2012 | Two appointments: 2 men | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Director | |
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 3, 2010 | Aug 18, 2010 | Appointment of a man as Director | |
| Registry | Nov 3, 2010 | Aug 18, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Jul 12, 2010 | Amended statutes | |
| Registry | Jul 20, 2010 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 15, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Apr 2, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 27, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 27, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Nov 20, 2006 | Amended statutes | ||
| Registry | Feb 8, 2006 | Incorporation of company | ||
| Registry | Feb 8, 2006 | Feb 6, 2006 | Appointment of a person as Director | |
| Registry | Feb 8, 2006 | Feb 6, 2006 | Appointment of a man as Director | |
| Registry | Feb 8, 2006 | Feb 6, 2006 | Appointment of a man as Director 34242... |
