Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 67119441 |
| Universal Entity Code | 3630-7763-5069-7062 |
| Record last updated | Tuesday, October 31, 2023 1:28:49 AM UTC |
| Official Address | Wilhelminakade 909 Rotterdam There are 550 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2023 | Sep 1, 2023 | Resignation of 2 people: 2 women | |
| Registry | Oct 31, 2023 | May 31, 2023 | Resignation of one Director | |
| Financials | Dec 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 9, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Mar 3, 2022 | Sep 27, 2021 | Appointment of a man as Director | |
| Financials | Dec 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 6, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 4, 2018 | Dec 1, 2018 | Appointment of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Amended statutes | |
| Registry | Sep 6, 2018 | Mergers and splits | | |
| Registry | Jun 28, 2018 | Mergers and splits 67119... | | |
| Registry | Feb 12, 2018 | Jan 22, 2018 | Appointment of a woman | |
| Registry | Feb 12, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Dec 7, 2017 | Change of name | | |
| Registry | Apr 25, 2017 | Modification of paid-up capital | ||
| Registry | Oct 25, 2016 | Oct 24, 2016 | Appointment of a woman | |
| Registry | Oct 25, 2016 | Appointment of a person as Director | ||
| Registry | Oct 25, 2016 | Incorporation of company |
