Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 75597306 |
| Universal Entity Code | 1655-0040-7821-2616 |
| Record last updated | Tuesday, April 29, 2025 10:35:11 PM UTC |
| Official Address | Wilhelminakade 431 Rotterdam There are 150 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 26, 2023 | Filing of financial statement 2022 24437... | | |
| Financials | Jul 25, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 7, 2023 | Jun 5, 2023 | Appointment of a man as Director | |
| Registry | Jun 7, 2023 | Jun 5, 2023 | Incorporation of company | |
| Financials | May 15, 2023 | Filing of financial statement 2021 | | |
| Financials | May 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 14, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 4, 2023 | Dec 29, 2022 | Appointment of a man as Director | |
| Registry | Jan 4, 2023 | Dec 29, 2022 | Incorporation of company | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2022 | Filing of financial statement 2021 24437... | | |
| Financials | Aug 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2022 | Filing of financial statement 2021 24437... | | |
| Financials | Jul 1, 2022 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2022 | Mar 11, 2022 | Incorporation of company | |
| Registry | Mar 8, 2022 | Mar 4, 2022 | Incorporation of company 24437... | |
| Financials | Feb 1, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 24437... | | |
| Registry | May 21, 2021 | May 17, 2021 | Appointment of a person as Director | |
| Registry | May 21, 2021 | May 17, 2021 | Resignation of a woman | |
| Financials | May 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 7, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 26, 2021 | Incorporation of company | |
| Financials | Mar 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 75597... | | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Dec 24, 2020 | Incorporation of company | |
| Financials | Dec 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 14, 2020 | Filing of financial statement 2019 24437... | | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 8, 2020 | Filing of financial statement 2019 24437... | | |
| Registry | May 6, 2020 | May 5, 2020 | Appointment of a man as Director | |
| Registry | May 6, 2020 | May 5, 2020 | Incorporation of company | |
| Financials | Apr 13, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 16, 2020 | Filing of financial statement 2019 24437... | | |
| Financials | Mar 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Nov 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 24437... | | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 16, 2019 | Aug 15, 2019 | Incorporation of company | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 24437... | ||
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 6, 2019 | Mar 5, 2019 | Appointment of a woman | |
| Registry | Mar 6, 2019 | Mar 5, 2019 | Incorporation of company | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Appointment of a woman | |
| Registry | Dec 17, 2018 | Dec 14, 2018 | Incorporation of company | |
| Financials | Sep 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2017 24437... | ||
| Registry | Aug 9, 2018 | Strike off | ||
| Registry | Aug 9, 2018 | Jul 30, 2018 | Dissolution by decision of the general meeting | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2018 | Filing of financial statement 2017 24437... | ||
| Financials | Mar 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 27, 2018 | Filing of financial statement 2016 24437... | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 24437... | ||
| Financials | Aug 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 20, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 27, 2017 | Filing of financial statement 2015 24437... | ||
| Financials | Oct 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 3, 2016 | Appointment of a man as Director | ||
| Registry | Oct 3, 2016 | Incorporation of company | ||
| Financials | Aug 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 27, 2016 | Amended statutes | ||
| Registry | Jun 14, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Jun 14, 2016 | Mar 15, 2016 | Resignation of a woman | |
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 29, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 26, 2015 | Filing of financial statement 2014 24321... | ||
| Financials | May 12, 2015 | Filing of financial statement 2014 | ||
| Financials | May 8, 2015 | Filing of financial statement 2014 24321... | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 26, 2015 | Appointment of a person as Director | ||
| Registry | Jan 26, 2015 | Incorporation of company | ||
| Financials | Dec 19, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 20, 2014 | Aug 28, 2014 | Appointment of a woman | |
| Registry | Oct 20, 2014 | Aug 28, 2014 | Resignation of a woman | |
| Financials | Sep 25, 2014 | Filing of financial statement 2013 | ||
| Financials | May 28, 2014 | Filing of financial statement 2013 24321... | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 10, 2014 | Change of name | | |
| Financials | Jan 3, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 20, 2013 | Appointment of a woman | ||
| Registry | Dec 20, 2013 | Incorporation of company | ||
| Registry | Dec 19, 2013 | Dissolution by the registry | ||
| Registry | Dec 19, 2013 | Strike off | ||
| Registry | Dec 12, 2013 | Appointment of a man as Director | ||
| Registry | Dec 12, 2013 | Incorporation of company |
