Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51142376 |
| Universal Entity Code | 1893-5104-6616-2834 |
| Record last updated | Thursday, November 9, 2023 1:09:13 AM UTC |
| Official Address | Lichtenauerlaan 122 Rotterdam There are 556 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 22, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Financials | Nov 25, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Appointment of a man as Director 51142... | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Appointment of a man as Director | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Appointment of a man as Director 51142... | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Resignation of a woman | |
| Registry | Nov 22, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | May 20, 2022 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2017 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 19, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Feb 19, 2019 | Feb 15, 2019 | Resignation of a woman | |
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2015 | ||
| Financials | Mar 16, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2014 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2013 | ||
| Financials | Dec 7, 2017 | Filing of financial statement 2014 | ||
| Financials | Dec 7, 2017 | Dec 1, 2017 | Filing of consolidated financial statement datum deponering: 01-12-2017 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 21, 2017 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2012 | ||
| Financials | Feb 19, 2016 | Filing of financial statement 2013 | ||
| Registry | Jan 28, 2015 | Dec 17, 2014 | Appointment of a woman | |
| Registry | Jan 28, 2015 | Dec 17, 2014 | Appointment of a man as Director | |
| Registry | Jan 28, 2015 | Dec 17, 2014 | Resignation of one Director | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Appointment of a man as Director | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Resignation of one Director | |
| Financials | Jun 26, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 19, 2013 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2013 | Aug 15, 2013 | Other filings | |
| Registry | May 25, 2011 | May 18, 2011 | Appointment of a woman | |
| Registry | May 19, 2011 | Apr 8, 2011 | Appointment of a woman 51142... | |
| Registry | Nov 25, 2010 | Nov 23, 2010 | Other filings | |
| Registry | Oct 27, 2010 | Appointment of a person as Director | ||
| Registry | Oct 27, 2010 | Appointment of a man as Director | ||
| Registry | Oct 27, 2010 | Incorporation of company |
