Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 28093401 |
| Universal Entity Code | 6005-7165-9008-4014 |
| Record last updated | Thursday, July 6, 2023 1:12:13 AM UTC |
| Official Address | Weena 327 Rotterdam There are 1,949 companies registered at this street |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Change of name | | |
| Financials | May 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 19, 2022 | Nov 16, 2021 | Appointment of a woman | |
| Registry | Jan 19, 2022 | Nov 16, 2021 | Appointment of a woman 28093... | |
| Registry | Jan 19, 2022 | Nov 16, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Nov 16, 2021 | Resignation of one Director 28093... | |
| Financials | Sep 29, 2021 | Special situation of financial statement | ||
| Financials | Jan 11, 2021 | Filing of financial statement 2019 | | |
| Financials | Feb 26, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 3, 2018 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Director 28093... | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Resignation of one Director | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Registry | Aug 31, 2017 | Aug 25, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2017 | Aug 25, 2017 | Change of power-of-attorney of director 28093... | |
| Registry | Aug 31, 2017 | Aug 25, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 28, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 28, 2017 | Change of name | | |
| Financials | Jun 13, 2016 | Jun 10, 2016 | Filing of consolidated financial statement datum deponering: 10-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 20, 2015 | Mar 18, 2015 | Filing of consolidated financial statement datum deponering: 18-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 10, 2014 | Nov 6, 2014 | Other filings | |
| Registry | Feb 12, 2014 | Jan 30, 2014 | Other filings 28093... | |
| Registry | Feb 12, 2014 | Jan 30, 2014 | Other filings | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 25, 2013 | Feb 21, 2013 | Appointment of a woman | |
| Registry | Feb 25, 2013 | Feb 21, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Jan 31, 2013 | Other filings | |
| Financials | Jun 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 30, 2011 | Jun 29, 2011 | Other filings | |
| Financials | Sep 29, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 8, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Financials | Sep 10, 2009 | Filing of financial statement 2005 | ||
| Financials | Aug 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 19, 2007 | Jan 26, 2007 | Resignation of one Director | |
| Registry | Sep 20, 2006 | Sep 18, 2006 | Other filings | |
| Financials | Sep 20, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 13, 2006 | Filing of financial statement 2003 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2002 |
