Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 21015516 |
| Universal Entity Code | 1574-4556-8862-7099 |
| Record last updated | Friday, October 13, 2023 11:30:40 PM UTC |
| Official Address | Conradstraat Unit 38 Rotterdam There are 80 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 13, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 7, 2022 | Filing of financial statement 2021 | | |
| Registry | May 16, 2022 | May 4, 2022 | Other filings | |
| Registry | Apr 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 26, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Registry | Dec 1, 2021 | Nov 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 9, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 2, 2016 | Nov 25, 2016 | Appointment of a man as Director | |
| Registry | Dec 2, 2016 | Nov 25, 2016 | Resignation of one Director | |
| Registry | Jun 27, 2016 | Apr 30, 2016 | Resignation of one Trustee | |
| Registry | Jun 24, 2016 | Jun 13, 2016 | Appointment of a man as Trustee | |
| Financials | Jun 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 5, 2015 | Jul 24, 2015 | Filing of consolidated financial statement datum deponering: 24-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 12, 2015 | Nov 1, 2014 | Appointment of a woman | |
| Registry | Nov 6, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 5, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Aug 5, 2014 | Aug 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Other filings | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 17, 2013 | Jul 16, 2013 | Other filings | |
| Registry | Jan 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 20, 2012 | Jul 12, 2012 | Other filings | |
| Registry | Mar 2, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 4, 2011 | Modification of subscribed and paid-up capital 21015... | ||
| Registry | Oct 17, 2011 | Oct 15, 2011 | Appointment of a man as Director | |
| Registry | Oct 17, 2011 | Oct 15, 2011 | Resignation of one Director | |
| Registry | Jun 17, 2011 | Other filings | | |
| Financials | Jun 17, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 14, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Registry | Apr 7, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 28, 2011 | Modification of subscribed and paid-up capital 21015... | ||
| Registry | Feb 25, 2011 | Amended statutes | ||
| Registry | Feb 11, 2011 | Feb 8, 2011 | Appointment of a man as Director | |
| Registry | Feb 11, 2011 | Feb 8, 2011 | Appointment of a woman | |
| Registry | Sep 29, 2010 | Jan 18, 2006 | Change of power-of-attorney of director | |
| Registry | Sep 29, 2010 | Sep 18, 2007 | Change of power-of-attorney of director 21015... | |
| Registry | Sep 16, 2010 | Headquarters change | | |
| Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 27, 2010 | Aug 26, 2010 | Other filings | |
| Financials | Jul 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 21, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 18, 2007 | Sep 18, 2007 | Resignation of one Director | |
| Financials | Jul 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 23, 2007 | Filing of financial statement 2004 | ||
| Financials | Apr 3, 2006 | Filing of financial statement 2003 | ||
| Registry | Feb 2, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Jan 19, 2006 | Jan 18, 2006 | Appointment of a man as Director |
