Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27182782 |
| Universal Entity Code | 7786-8804-1131-5849 |
| Record last updated | Tuesday, January 10, 2023 12:05:34 AM UTC |
| Official Address | Vondelingenweg 601 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 3196KK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Jan 9, 2023 | Jan 6, 2023 | Strike off | |
| Registry | Nov 18, 2022 | Mergers and splits | | |
| Financials | Jul 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 26, 2022 | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Apr 22, 2022 | Apr 5, 2022 | Appointment of a man as Liquidator | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Director | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Director 27182... | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Trustee 27182... | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Appointment of a man as Trustee 27182... | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Resignation of a woman | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Resignation of one Trustee | |
| Registry | Mar 4, 2022 | Feb 8, 2022 | Resignation of one Trustee 27182... | |
| Registry | Mar 4, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Financials | Mar 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 9, 2020 | Jan 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Jun 28, 2019 | Jun 27, 2019 | Amended statutes | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 2, 2019 | Mar 22, 2019 | Resignation of one Director | |
| Financials | Feb 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 28, 2016 | May 17, 2016 | Appointment of a woman | |
| Registry | Jul 27, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 27, 2016 | Mergers and splits | | |
| Registry | Jun 22, 2016 | Mergers and splits 27182... | | |
| Registry | Jun 10, 2016 | Headquarters change | | |
| Registry | May 26, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | May 24, 2016 | Amended statutes | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 13, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 21, 2012 | Nov 16, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Financials | Aug 22, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Oct 28, 2008 | Amended statutes | ||
| Registry | Sep 3, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 3, 2008 | Sep 1, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 27, 2008 | Aug 15, 2008 | Change of power-of-attorney of director 27182... | |
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 14, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2007 | Apr 1, 2007 | Appointment of a man as Director | |
| Registry | Apr 11, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Appointment of a man as Director | |
| Registry | Nov 8, 2006 | Oct 31, 2006 | Resignation of one Director | |
| Registry | Apr 24, 2006 | Apr 5, 2006 | Appointment of a man as Director | |
| Registry | Apr 24, 2006 | Apr 5, 2006 | Resignation of one Director | |
| Financials | Apr 21, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 4, 2006 | Nov 1, 2005 | Appointment of a man as Director | |
| Registry | Jan 4, 2006 | Nov 1, 2005 | Resignation of one Director |
