Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61614599 |
| Universal Entity Code | 1167-2139-6904-3244 |
| Record last updated | Saturday, June 24, 2023 12:30:10 AM UTC |
| Official Address | Wilhelminakade 312 Rotterdam There are 545 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | May 23, 2023 | Filing of consolidated financial statement datum deponering: 23-05-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2023 | Filing of financial statement 2020 | | |
| Financials | Jun 23, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 2, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Jun 2, 2023 | Jun 1, 2023 | Resignation of one Director 61614... | |
| Financials | Oct 1, 2021 | Sep 29, 2021 | Filing of consolidated financial statement datum deponering: 29-09-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Appointment of a person as Director | |
| Registry | Feb 2, 2021 | Sep 29, 2020 | Resignation of one Director | |
| Financials | Apr 17, 2020 | Apr 3, 2020 | Filing of consolidated financial statement datum deponering: 03-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 17, 2020 | Apr 3, 2020 | Filing of consolidated financial statement datum deponering: 03-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 61614... | |
| Financials | Jan 31, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 31, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 9, 2019 | Jan 8, 2019 | Resignation of one Director | |
| Financials | Nov 23, 2017 | Nov 22, 2017 | Filing of consolidated financial statement datum deponering: 22-11-2017 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2017 | Sep 1, 2017 | Filing of consolidated financial statement datum deponering: 01-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 4, 2017 | Sep 1, 2017 | Filing of consolidated financial statement datum deponering: 01-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 61614... | |
| Financials | Sep 4, 2017 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 5, 2016 | Sep 1, 2016 | Filing of consolidated financial statement datum deponering: 01-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 11, 2016 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Mar 24, 2016 | Amended statutes | ||
| Registry | Jan 13, 2015 | Modification of paid-up capital | ||
| Registry | Dec 29, 2014 | Amended statutes | ||
| Registry | Nov 7, 2014 | Nov 6, 2014 | Appointment of a man as Director | |
| Registry | Nov 7, 2014 | Nov 6, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 6, 2014 | Amended statutes | ||
| Registry | Oct 8, 2014 | Appointment of a person as Director | ||
| Registry | Oct 8, 2014 | Incorporation of company |
