Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24234899 |
| Universal Entity Code | 0426-1056-2179-7887 |
| Record last updated | Wednesday, November 22, 2023 2:01:35 AM UTC |
| Official Address | Kiotoweg b 403 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3047BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a woman | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Appointment of a woman 24234... | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Trustee | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Trustee 24234... | |
| Registry | Nov 22, 2023 | Nov 20, 2023 | Resignation of one Trustee | |
| Registry | Jun 29, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 13, 2023 | Feb 10, 2023 | Resignation of one Trustee | |
| Financials | Feb 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 22, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 22, 2022 | Jul 21, 2022 | Change of name, headquarters and legal form | |
| Financials | Feb 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 29, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2019 | Mar 1, 2019 | Appointment of a man as Trustee 24234... | |
| Registry | Jan 10, 2019 | Dec 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 17, 2018 | Jul 13, 2018 | Appointment of a person as Director | |
| Registry | Jul 17, 2018 | Jul 13, 2018 | Resignation of one Director | |
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 20, 2018 | Jun 19, 2018 | Amended statutes | |
| Registry | May 23, 2018 | May 22, 2018 | Appointment of a person as Director | |
| Registry | May 23, 2018 | May 22, 2018 | Resignation of a person resignation of a person | |
| Registry | May 23, 2018 | May 22, 2018 | Resignation of one Director resignation of one Director | |
| Financials | Sep 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 28, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 6, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Financials | Nov 26, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 20, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 16, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 18, 2006 | Filing of financial statement 2004 |
