Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33235784 |
| Universal Entity Code | 3882-9983-2628-9918 |
| Record last updated | Friday, September 15, 2023 11:56:52 PM UTC |
| Official Address | Marten Meesweg 97 Rotterdam There are 476 companies registered at this street |
| Postal Code | 3068AV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jul 10, 2023 | Jun 30, 2023 | Resignation of 2 people: one Trustee and one Director 33235... | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 6, 2021 | Dec 2, 2021 | Appointment of a man as Trustee 33235... | |
| Registry | Dec 6, 2021 | Nov 30, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 6, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Dec 3, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2021 | Nov 30, 2021 | Amended statutes | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 14, 2021 | May 11, 2021 | Appointment of a man as Commissioner | |
| Registry | Mar 8, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2020 | Apr 30, 2020 | Resignation of one Commissioner | |
| Registry | Jan 27, 2020 | Nov 28, 2019 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2019 | Aug 7, 2019 | Appointment of a man as Commissioner 33235... | |
| Registry | Jul 2, 2019 | Jul 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 5, 2019 | Mar 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Mar 20, 2019 | Mar 1, 2019 | Resignation of one Commissioner | |
| Registry | Feb 8, 2019 | Jan 17, 2019 | Resignation of one Commissioner 33235... | |
| Registry | Feb 8, 2019 | Jan 17, 2019 | Resignation of one Commissioner | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Resignation of one Director | |
| Registry | Jan 14, 2019 | Nov 19, 2018 | Appointment of a woman | |
| Registry | Nov 29, 2018 | Nov 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Financials | Jun 22, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | Feb 1, 2018 | Jan 9, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2017 | Jul 6, 2017 | Appointment of a man as Commissioner | |
| Registry | Aug 21, 2017 | Jul 6, 2017 | Appointment of a man as Commissioner 33235... | |
| Registry | Aug 21, 2017 | Jul 6, 2017 | Appointment of a man as Commissioner | |
| Financials | Aug 10, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Aug 15, 2016 | Filing of financial statement 2015 | ||
| Registry | May 10, 2016 | Apr 14, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Nov 25, 2015 | Resignation of one Commissioner | |
| Financials | Sep 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 16, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Apr 10, 2013 | Appointment of a man as Commissioner | |
| Registry | May 28, 2013 | Apr 10, 2013 | Appointment of a man as Commissioner 33235... | |
| Registry | May 28, 2013 | Apr 10, 2013 | Resignation of a woman | |
| Registry | May 28, 2013 | Apr 10, 2013 | Resignation of one Commissioner | |
| Registry | Apr 15, 2013 | Apr 11, 2012 | Resignation of one Trustee | |
| Registry | Feb 26, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Registry | Feb 26, 2013 | Jan 23, 2013 | Resignation of one Director | |
| Financials | Nov 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 11, 2010 | Mar 26, 2010 | Resignation of one Commissioner | |
| Registry | Mar 30, 2010 | Dec 16, 2009 | Appointment of a person as Commissioner | |
| Registry | Mar 30, 2010 | Dec 16, 2009 | Appointment of a woman | |
| Registry | Mar 30, 2010 | Dec 16, 2009 | Appointment of a person as Commissioner | |
| Financials | Feb 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Feb 2, 2010 | Jan 26, 2010 | Appointment of a person as Trustee | |
| Registry | Nov 12, 2009 | Oct 30, 2009 | Resignation of one Commissioner | |
| Registry | Nov 12, 2009 | Oct 30, 2009 | Resignation of a woman | |
| Registry | Apr 21, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Apr 20, 2009 | Change of name | | |
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 21, 2008 | Filing of financial statement 2006 | ||
| Registry | May 24, 2007 | May 18, 2007 | Appointment of a man as Commissioner | |
| Financials | Feb 27, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 29, 2007 | Jan 1, 2007 | Resignation of a woman | |
| Registry | Jan 10, 2006 | Modification of subscribed and paid-up capital |
