Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 80141374 |
| Universal Entity Code | 3604-9337-8713-3037 |
| Record last updated | Thursday, November 16, 2023 1:45:41 AM UTC |
| Official Address | Watermanweg, 100 Rotterdam There are 175 companies registered at this street |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Oct 4, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2023 | Oct 4, 2023 | Resignation of one Trustee | |
| Financials | May 10, 2023 | May 1, 2023 | Filing of consolidated financial statement datum deponering: 01-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2023 | Filing of financial statement 2021 | | |
| Financials | May 3, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 23, 2023 | Feb 20, 2023 | Resignation of a woman | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Director | |
| Registry | Nov 21, 2022 | Oct 20, 2022 | Appointment of a woman | |
| Registry | Nov 21, 2022 | Oct 20, 2022 | Appointment of a person as Trustee | |
| Registry | Apr 11, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 8, 2022 | Apr 4, 2022 | Two appointments: 2 companies | |
| Registry | Apr 8, 2022 | Apr 4, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Mar 25, 2022 | Appointment of a woman | |
| Registry | Jun 9, 2021 | May 31, 2021 | Appointment of a man as Director | |
| Registry | Jun 8, 2021 | Jun 7, 2021 | Amended statutes | |
| Registry | Dec 4, 2020 | Modification of paid-up capital | ||
| Registry | Aug 26, 2020 | Aug 25, 2020 | Appointment of a man as Director | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Appointment of a woman | |
| Registry | Aug 26, 2020 | Aug 25, 2020 | Incorporation of company |
