Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 65164644 |
| Universal Entity Code | 4046-8275-3588-4002 |
| Record last updated | Monday, September 11, 2023 11:43:32 PM UTC |
| Official Address | Honingerdijk 70 Rotterdam There are 62 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062NW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 11, 2022 | Sep 5, 2014 | Other filings | |
| Financials | Jan 14, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Dec 28, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 30, 2020 | Dec 28, 2020 | Amended statutes | |
| Financials | Aug 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 20, 2020 | Aug 18, 2020 | Filing of consolidated financial statement datum deponering: 18-08-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 19, 2020 | Feb 1, 2020 | Resignation of 2 people: one Director | |
| Registry | Oct 28, 2019 | Oct 2, 2019 | Resignation of one Director | |
| Financials | Aug 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 17, 2018 | Jun 20, 2018 | Appointment of a man as Director | |
| Registry | Jul 2, 2018 | Jun 18, 2018 | Resignation of one Director | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 20, 2017 | Oct 13, 2017 | Change of power-of-attorney of director | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Change of power-of-attorney of director 65164... | |
| Registry | Oct 20, 2017 | Oct 13, 2017 | Appointment of a man as Director | |
| Registry | Oct 20, 2017 | Change of name | | |
| Registry | Jan 27, 2016 | Appointment of a man as Director | ||
| Registry | Jan 27, 2016 | Appointment of a man as Director 65164... | ||
| Registry | Jan 27, 2016 | Incorporation of company |
