Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71020918 |
| Universal Entity Code | 3321-5258-3132-2476 |
| Record last updated | Saturday, March 8, 2025 12:37:45 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 169 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Sector | Wholesale trade services of white goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | May 24, 2023 | Apr 14, 2023 | Appointment of a person as Director | |
| Registry | May 24, 2023 | Apr 14, 2023 | Resignation of one Director | |
| Registry | May 23, 2023 | Mar 31, 2023 | Appointment of a person as Director | |
| Registry | May 23, 2023 | Mar 31, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 15, 2023 | Mar 10, 2023 | Resignation of one Director | |
| Registry | Mar 15, 2023 | Mar 10, 2023 | Change of power-of-attorney of director | |
| Financials | Jan 17, 2023 | Jan 16, 2023 | Filing of consolidated financial statement datum deponering: 16-01-2023 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 22, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Appointment of a person as Director | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2020 | Feb 20, 2020 | Resignation of 2 people: one Director | |
| Registry | Jan 4, 2019 | Modification of paid-up capital | ||
| Registry | Aug 15, 2018 | Modification of paid-up capital 34243... | ||
| Registry | May 25, 2018 | May 24, 2018 | Appointment of a man as Director | |
| Registry | Mar 1, 2018 | Incorporation of company | ||
| Registry | Feb 28, 2018 | Appointment of a man as Director | | |
| Registry | Feb 2, 2011 | Strike off | ||
| Registry | Nov 1, 2010 | Oct 29, 2010 | Other filings | |
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 22, 2010 | Oct 20, 2010 | Appointment of a person as Trustee | |
| Registry | Oct 22, 2010 | Oct 20, 2010 | Appointment of a person as Liquidator | |
| Registry | Oct 22, 2010 | Oct 20, 2010 | Resignation of one Director | |
| Registry | Oct 22, 2010 | Oct 20, 2010 | Dissolution by decision of the general meeting | |
| Financials | Mar 22, 2010 | Filing of financial statement 2007 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2006 | Appointment of a person as Director | ||
| Registry | Mar 9, 2006 | Incorporation of company |
