Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 41129558 |
| Universal Entity Code | 1360-2673-7368-2886 |
| Record last updated | Tuesday, November 7, 2023 1:35:27 AM UTC |
| Official Address | Burgemeester Oudlaan Bayle Gebouw 50 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Aug 22, 2023 | Appointment of a man as Director | |
| Financials | Sep 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 14, 2023 | Feb 1, 2023 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 4, 2020 | Nov 24, 2020 | Resignation of one Director resignation of one Director | |
| Registry | Sep 14, 2020 | Aug 17, 2020 | Appointment of a woman | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Director resignation of one Director | |
| Registry | Sep 1, 2020 | Aug 31, 2020 | Resignation of one Director resignation of one Director 41129... | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Appointment of a man as Director | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Appointment of a person as Director | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Appointment of a person as Director 41129... | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Resignation of one Commissioner resignation of one Commissioner 41129... | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | Jul 27, 2020 | Jul 16, 2020 | Amended statutes | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Registry | May 20, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | May 20, 2020 | Feb 1, 2020 | Two appointments: 2 men | |
| Registry | Feb 14, 2020 | Sep 1, 2019 | Resignation of one Commissioner resignation of one Commissioner | |
| Registry | Nov 27, 2019 | Nov 18, 2019 | Resignation of one Commissioner resignation of one Commissioner 41129... | |
| Registry | Nov 15, 2019 | Nov 1, 2019 | Appointment of a person as Commissioner | |
| Registry | Oct 23, 2019 | Sep 19, 2019 | Appointment of a person as Commissioner 41129... | |
| Registry | Sep 23, 2019 | Aug 29, 2019 | Appointment of a man as Commissioner | |
| Financials | May 7, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 29, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 2, 2019 | Mar 31, 2019 | Resignation of one Director resignation of one Director | |
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Registry | May 24, 2016 | Mar 8, 2016 | Resignation of one Commissioner | |
| Registry | May 24, 2016 | Mar 8, 2016 | Resignation of a woman | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Mar 19, 2015 | Dec 2, 2014 | Two appointments: 2 men | |
| Registry | Mar 19, 2015 | Dec 2, 2014 | Resignation of a woman | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Resignation of 2 people: one Director | |
| Financials | Apr 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2012 | Jun 26, 2012 | Resignation of one Commissioner | |
| Registry | Sep 18, 2012 | Sep 1, 2012 | Resignation of a woman | |
| Financials | Jul 2, 2012 | Filing of financial statement 2011 | ||
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 24, 2011 | Sep 8, 2010 | Appointment of a woman | |
| Registry | Jan 20, 2011 | Dec 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Jan 20, 2011 | Apr 7, 2010 | Appointment of a woman | |
| Registry | Jan 20, 2011 | Dec 1, 2010 | Resignation of one Commissioner | |
| Registry | Dec 1, 2010 | Apr 7, 2010 | Resignation of one Commissioner 41129... | |
| Registry | Oct 28, 2010 | Jan 1, 2010 | Resignation of one Commissioner | |
| Financials | Apr 16, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 15, 2009 | Jun 1, 2009 | Appointment of a woman | |
| Registry | Jul 15, 2009 | Jun 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2009 | Jun 1, 2009 | Resignation of one Trustee | |
| Registry | Jul 3, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | May 28, 2008 | Filing of financial statement 2007 | ||
| Registry | May 19, 2008 | Mar 31, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 9, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Jun 12, 2007 | Apr 19, 2007 | Appointment of a man as Director | |
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Financials | May 17, 2006 | Filing of financial statement 2005 |
