Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 81003897 |
| Universal Entity Code | 2352-3613-2628-7652 |
| Record last updated | Wednesday, October 30, 2024 2:49:08 PM UTC |
| Official Address | Weena, 455 Rotterdam There are 623 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| 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 | Feb 1, 2023 | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Appointment of a person as Director | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 25, 2023 | Resignation of a woman 81003... | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 6, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Oct 26, 2022 | Aug 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Jul 11, 2022 | Appointment of a man as Director 81003... | |
| Registry | Oct 14, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Sep 22, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Sep 22, 2022 | Jul 11, 2022 | Appointment of a woman | |
| Registry | Sep 22, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Sep 22, 2022 | Aug 1, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | May 5, 2022 | Filing of consolidated financial statement datum deponering: 05-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 23, 2022 | Jan 1, 2022 | Appointment of a person as Director | |
| Registry | Mar 3, 2022 | Mergers and splits | | |
| Registry | Jan 27, 2022 | Jan 19, 2022 | Appointment of a man as Director | |
| Registry | Jan 27, 2022 | Jan 19, 2022 | Resignation of one Director | |
| Registry | Dec 31, 2021 | Mergers and splits | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Nov 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Oct 18, 2021 | Oct 12, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2021 | Sep 23, 2021 | Resignation of one Director | |
| Registry | Sep 27, 2021 | Sep 23, 2021 | Resignation of one Director 81003... | |
| Registry | Apr 2, 2021 | Mar 22, 2021 | Appointment of a woman | |
| Registry | Apr 2, 2021 | Mar 22, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2020 | Nov 29, 2020 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 19, 2020 | Resignation of one Director 81003... | |
| Registry | Dec 22, 2020 | Dec 19, 2020 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2020 | Nov 29, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Nov 29, 2020 | Appointment of a woman | |
| Registry | Dec 22, 2020 | Nov 29, 2020 | Appointment of a man as Director | |
| Registry | Dec 22, 2020 | Nov 29, 2020 | Appointment of a man as Director 81003... | |
| Registry | Dec 1, 2020 | Nov 29, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2020 | Nov 26, 2020 | Appointment of a person as Director | |
| Registry | Nov 27, 2020 | Nov 25, 2020 | Incorporation of company | |
| Registry | Nov 26, 2020 | Appointment of a woman | |
