Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 23078885 |
| Universal Entity Code | 6178-3929-7811-0608 |
| Record last updated | Wednesday, October 4, 2023 11:31:16 PM UTC |
| Official Address | Watermanweg 100 Rotterdam There are 142 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Appointment of a person as Director | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Oct 19, 2022 | Oct 17, 2022 | Filing of consolidated financial statement datum deponering: 17-10-2022 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2022 | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director 23078... | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | Dec 6, 2019 | Nov 26, 2019 | Filing of consolidated financial statement datum deponering: 26-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Resignation of one Director | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Appointment of a woman 23078... | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2018 | ||
| Financials | May 29, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2016 | ||
| Registry | Dec 31, 2015 | Mergers and splits | | |
| Financials | Dec 30, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 15, 2015 | Mergers and splits | | |
| Financials | Sep 22, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 22, 2015 | Filing of financial statement 2015 | ||
| Registry | Apr 21, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2015 | Amended statutes | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | May 21, 2010 | Mergers and splits | | |
| Registry | Apr 7, 2010 | Mergers and splits 23078... | | |
| Financials | Apr 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 9, 2007 | Jul 1, 2007 | Appointment of a person as Director | |
| Registry | Jul 9, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | May 3, 2007 | Apr 27, 2007 | Resignation of one Director 23078... | |
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Registry | May 12, 2006 | Mergers and splits | | |
| Registry | Apr 14, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 7, 2006 | Amended statutes | ||
| Registry | Mar 30, 2006 | Mergers and splits | |
