Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32122523 |
| Universal Entity Code | 9287-5678-5871-4894 |
| Record last updated | Wednesday, April 12, 2023 11:42:31 PM UTC |
| Official Address | Weena 505 Rotterdam There are 1,552 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 12, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 5, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 5, 2023 | Apr 4, 2023 | Amended statutes | |
| Registry | Apr 26, 2022 | Mar 30, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Financials | Sep 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Appointment of a man as Director | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Appointment of a man as Director 32122... | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Commissioner | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Commissioner 32122... | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jul 20, 2021 | Resignation of a woman | |
| Registry | Jul 21, 2021 | Headquarters change | | |
| Registry | Jul 2, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Jul 24, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2020 | Jun 30, 2020 | Resignation of a woman | |
| Financials | Sep 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 31, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 12, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 31, 2018 | Oct 29, 2018 | Filing of consolidated financial statement datum deponering: 29-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 3, 2018 | Jul 31, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 3, 2018 | Jul 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 3, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | Oct 3, 2018 | Jul 31, 2018 | Resignation of one Commissioner | |
| Financials | Mar 16, 2018 | Mar 13, 2018 | Filing of consolidated financial statement datum deponering: 13-03-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 17, 2017 | Apr 3, 2017 | Appointment of a woman | |
| Registry | Apr 17, 2017 | Apr 3, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 17, 2017 | Mar 14, 2017 | Resignation of one Director | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Sep 13, 2016 | Filing of consolidated financial statement datum deponering: 13-09-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 5, 2016 | Sep 2, 2016 | Filing of consolidated financial statement datum deponering: 02-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 8, 2016 | Aug 4, 2016 | Filing of consolidated financial statement datum deponering: 04-08-2016 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 18, 2016 | Apr 22, 2016 | Resignation of 2 people: one Director | |
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 11, 2016 | Feb 17, 2016 | Appointment of a woman | |
| Registry | Apr 11, 2016 | Feb 17, 2016 | Appointment of a woman 32122... | |
| Registry | Jan 20, 2016 | Jun 3, 2015 | Appointment of a person as Commissioner | |
| Registry | Oct 22, 2015 | Jul 1, 2015 | Resignation of one Commissioner | |
| Registry | Oct 22, 2015 | Jul 1, 2015 | Resignation of one Commissioner 32122... | |
| Registry | Oct 22, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Aug 31, 2015 | Resignation of a woman | |
| Registry | Feb 23, 2015 | Feb 4, 2015 | Resignation of one Commissioner | |
| Financials | Feb 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2015 | Oct 31, 2014 | Appointment of a woman | |
| Registry | Jan 22, 2015 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Dec 10, 2014 | Oct 30, 2013 | Appointment of a man as Director | |
| Financials | Jan 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2012 | Sep 10, 2012 | Appointment of a man as Commissioner | |
| Registry | Nov 15, 2012 | Sep 10, 2012 | Resignation of one Commissioner | |
| Registry | Feb 16, 2012 | Jan 26, 2012 | Appointment of a man as Commissioner | |
| Financials | Feb 7, 2012 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2011 | May 12, 2011 | Change of power-of-attorney of director | |
| Registry | Sep 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2011 | Headquarters change | | |
| Registry | Jul 19, 2011 | Jul 18, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | May 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Jun 1, 2011 | May 12, 2011 | Appointment of a man as Director | |
| Registry | Jun 1, 2011 | May 12, 2011 | Resignation of one Commissioner | |
| Registry | Jun 1, 2011 | May 12, 2011 | Resignation of one Commissioner 32122... | |
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 23, 2010 | Mar 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 23, 2010 | Mar 1, 2010 | Resignation of one Commissioner | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | May 30, 2008 | Modification of paid-up capital | ||
| Registry | Sep 18, 2007 | Modification of paid-up capital 32122... | ||
| Registry | Sep 14, 2007 | Amended statutes | ||
| Registry | Mar 23, 2007 | Mar 21, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 23, 2007 | Appointment of a man as Commissioner 32122... | ||
| Registry | Mar 23, 2007 | Appointment of a person as Commissioner | ||
| Registry | Mar 23, 2007 | Appointment of a man as Director | ||
| Registry | Mar 23, 2007 | Incorporation of company |
