Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 73836257 |
| Universal Entity Code | 0351-0710-9616-4086 |
| Record last updated | Monday, October 2, 2023 11:52:29 PM UTC |
| Official Address | Wilhelminakade 99 Rotterdam There are 694 companies registered at this street |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 26, 2023 | Resignation of one Director | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director 73836... | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Appointment of a man as Director 73836... | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Resignation of a woman | |
| Registry | Jul 13, 2023 | Jul 12, 2023 | Resignation of one Director | |
| Financials | Nov 2, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Other filings | |
| Financials | Nov 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Financials | Jun 15, 2021 | May 25, 2021 | Filing of consolidated financial statement datum deponering: 25-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2020 | Special situation of financial statement | ||
| Financials | May 8, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 19, 2019 | Aug 16, 2019 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2019 | Aug 16, 2019 | Change of power-of-attorney of director 73836... | |
| Registry | Aug 19, 2019 | Aug 16, 2019 | Amended statutes | |
| Registry | Jul 19, 2019 | Jul 17, 2019 | Appointment of a woman | |
| Registry | Jul 19, 2019 | Jul 17, 2019 | Change of power-of-attorney of director | |
| Registry | May 10, 2019 | Apr 30, 2019 | Change of power-of-attorney of director 73836... | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Jan 30, 2019 | Jan 29, 2019 | Appointment of a man as Director | |
| Registry | Jan 30, 2019 | Jan 29, 2019 | Appointment of a man as Director 73836... | |
| Registry | Jan 30, 2019 | Jan 29, 2019 | Incorporation of company |
