Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 67383033 |
| Record last updated | Monday, September 23, 2024 11:56:28 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 660 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Wholesale of foodstuffs and stimulants general assortment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Other filings | |
| Financials | Aug 17, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 7, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 7, 2023 | Aug 1, 2023 | Resignation of a woman | |
| Registry | Apr 5, 2023 | Mar 20, 2023 | Resignation of one Trustee | |
| Registry | Apr 5, 2023 | Mar 27, 2023 | Resignation of one Trustee 67383... | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Appointment of a man as Director | |
| Registry | Feb 6, 2023 | Jan 26, 2023 | Resignation of one Trustee | |
| Registry | Feb 1, 2023 | Jan 19, 2023 | Appointment of a woman | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 10, 2022 | Aug 1, 2022 | Resignation of a woman | |
| Registry | Aug 10, 2022 | Aug 1, 2022 | Resignation of one Trustee | |
| Registry | Aug 10, 2022 | Aug 1, 2022 | Resignation of one Trustee 67383... | |
| Financials | Jul 4, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 14, 2022 | Strike off | ||
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 17, 2021 | Dec 16, 2021 | Appointment of a woman | |
| Registry | Oct 8, 2021 | Mergers and splits | | |
| Registry | Sep 23, 2021 | Sep 15, 2021 | Resignation of 2 people: 2 women | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Financials | Aug 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 23, 2021 | Jul 22, 2021 | Resignation of a woman | |
| Registry | Jul 23, 2021 | Jul 22, 2021 | Resignation of one Trustee | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a man as Director | |
| Registry | May 7, 2021 | Apr 1, 2021 | Resignation of one Director | |
| Registry | Mar 12, 2021 | Feb 15, 2021 | Resignation of one Director 67383... | |
| Financials | Nov 30, 2020 | Special situation of financial statement | ||
| Registry | Nov 24, 2020 | Nov 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 24, 2020 | Jul 31, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 15, 2020 | Appointment of a woman | |
| Registry | Nov 4, 2020 | Oct 15, 2020 | Resignation of one Director | |
| Registry | Oct 6, 2020 | Mar 2, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2020 | Aug 17, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 15, 2020 | Aug 17, 2020 | Resignation of a woman | |
| Registry | Sep 15, 2020 | Aug 17, 2020 | Resignation of one Trustee | |
| Financials | Jun 17, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Apr 10, 2020 | Mar 18, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2020 | Jan 6, 2020 | Resignation of one Trustee | |
| Registry | Jan 13, 2020 | Jan 6, 2020 | Resignation of one Trustee 67383... | |
| Registry | Dec 3, 2019 | Nov 30, 2019 | Appointment of a man as Director | |
| Registry | Sep 17, 2019 | Aug 26, 2019 | Resignation of one Director | |
| Registry | Sep 2, 2019 | Aug 15, 2019 | Two appointments: 2 men | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Director | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of a woman | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Director | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Director 67383... | |
| Registry | Aug 21, 2019 | Aug 15, 2019 | Resignation of one Trustee | |
| Financials | May 30, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 15, 2019 | May 1, 2019 | Resignation of one Trustee | |
| Registry | May 15, 2019 | May 1, 2019 | Appointment of a woman | |
| Registry | May 15, 2019 | May 1, 2019 | Resignation of one Director | |
| Registry | Feb 13, 2019 | Jan 22, 2019 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Appointment of a woman | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Appointment of a woman 67383... | |
| Registry | Dec 19, 2018 | Dec 1, 2018 | Resignation of a woman | |
| Registry | Oct 12, 2018 | Oct 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 12, 2018 | Sep 30, 2018 | Resignation of a woman | |
| Registry | Aug 20, 2018 | Jul 27, 2018 | Appointment of a woman | |
| Registry | Aug 20, 2018 | Jul 27, 2018 | Resignation of a woman | |
| Financials | May 28, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Mar 8, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Director | |
| Registry | Feb 7, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 23, 2018 | Jan 8, 2018 | Appointment of a woman | |
| Registry | Jan 23, 2018 | Jan 8, 2018 | Resignation of one Director | |
| Registry | Dec 6, 2017 | Nov 30, 2017 | Resignation of one Trustee | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2017 | Mar 19, 2017 | Appointment of a person as Trustee | |
| Registry | Apr 10, 2017 | Mar 19, 2017 | Appointment of a woman | |
| Registry | Apr 10, 2017 | Mar 19, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 13, 2017 | Special situation of financial statement | ||
| Registry | Dec 1, 2016 | Appointment of a woman | ||
| Registry | Dec 1, 2016 | Appointment of a woman 67383... | ||
| Registry | Dec 1, 2016 | Appointment of a man as Director | ||
| Registry | Dec 1, 2016 | Incorporation of company | ||
| Registry | Nov 30, 2016 | Appointment of a man as Director | |
