Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24001497 |
| Universal Entity Code | 8188-2991-8629-6987 |
| Record last updated | Monday, February 24, 2025 11:13:01 PM UTC |
| Official Address | Admiraliteitskade 62 Rotterdam There are 83 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Sector | Fixed asset investment vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Akte van splitsing | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 1, 2023 | Oct 19, 2023 | Appointment of a woman | |
| Financials | Jul 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Two appointments: a man and a woman | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 20, 2022 | Jun 14, 2022 | Filing of consolidated financial statement datum deponering: 14-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 13, 2022 | May 11, 2022 | Resignation of a woman | |
| Registry | May 13, 2022 | May 9, 2022 | Resignation of one Director | |
| Registry | May 2, 2022 | Apr 1, 2022 | Resignation of one Trustee | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Trustee 24001... | |
| Registry | Apr 4, 2022 | Modification of subscribed capital | | |
| Financials | Nov 8, 2021 | Nov 3, 2021 | Filing of consolidated financial statement datum deponering: 03-11-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 18, 2020 | Filing of consolidated financial statement datum deponering: 10-11-2020 datum deponering: 10-11-2020 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Nov 16, 2020 | Oct 14, 2020 | Appointment of a man as Director | |
| Registry | Sep 29, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 3, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jan 1, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Registry | Dec 4, 2018 | Dec 1, 2018 | Resignation of one Trustee | |
| Registry | Sep 19, 2018 | Mergers and splits | | |
| Registry | Sep 19, 2018 | Mergers and splits 24001... | | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 24, 2018 | Mergers and splits | | |
| Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2018 | Feb 1, 2018 | Appointment of a woman | |
| Registry | Dec 1, 2017 | Nov 30, 2017 | Resignation of one Trustee | |
| Financials | Aug 28, 2017 | Aug 25, 2017 | Filing of consolidated financial statement datum deponering: 25-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Resignation of one Commissioner | |
| Registry | Aug 12, 2016 | Jul 7, 2016 | Resignation of one Commissioner 24001... | |
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 20, 2016 | Jun 16, 2016 | Filing of consolidated financial statement datum deponering: 16-06-2016 boekjaar: 2012 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2016 | May 1, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Apr 1, 2016 | Resignation of a woman | |
| Registry | Jan 7, 2016 | Dec 31, 2015 | Resignation of a woman 24001... | |
| Registry | Dec 18, 2015 | Jul 15, 2015 | Appointment of a man as Commissioner | |
| Financials | Aug 18, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jun 19, 2015 | Two appointments: 2 men | |
| Registry | Jul 1, 2015 | Jun 19, 2015 | Resignation of one Commissioner | |
| Registry | Mar 24, 2015 | Mar 17, 2015 | Appointment of a man as Director | |
| Registry | Mar 24, 2015 | Feb 23, 2015 | Resignation of a woman | |
| Registry | Dec 22, 2014 | Nov 26, 2014 | Appointment of a woman | |
| Registry | Nov 28, 2014 | Nov 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Nov 3, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Oct 3, 2014 | Jul 1, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Aug 25, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 15, 2014 | Apr 11, 2014 | Resignation of a woman | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Nov 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 17, 2013 | Jul 1, 2013 | Appointment of a woman | |
| Registry | Apr 16, 2013 | Apr 15, 2013 | Resignation of one Commissioner | |
| Registry | Mar 4, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Registry | Aug 29, 2012 | Aug 24, 2012 | Other filings | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 26, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Financials | Jul 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jul 1, 2011 | Resignation of one Commissioner | ||
| Registry | Jan 31, 2011 | Jan 1, 2011 | Resignation of 2 people: one Trustee and one Director | |
| Registry | Jan 20, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Nov 12, 2010 | Nov 9, 2010 | Resignation of one Trustee | |
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 1, 2010 | Sep 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Dec 14, 2009 | Jul 1, 2009 | Resignation of one Commissioner | |
| Financials | Aug 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 10, 2009 | Apr 1, 2009 | Appointment of a woman | |
| Registry | Feb 10, 2009 | Jun 16, 2008 | Two appointments: a man and a woman | |
| Financials | Aug 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 3, 2008 | Jan 1, 2008 | Resignation of one Commissioner | |
| Registry | Oct 24, 2007 | Oct 1, 2007 | Appointment of a man as Director | |
| Financials | Sep 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 9, 2006 | Amended statutes | ||
| Financials | Oct 11, 2006 | Filing of financial statement 2005 | ||
| Registry | Oct 6, 2006 | Jul 1, 2004 | Appointment of a man as Commissioner | |
| Registry | Oct 6, 2006 | Jul 1, 2004 | Appointment of a man as Commissioner 24001... | |
| Registry | Oct 6, 2006 | Jul 1, 2004 | Resignation of one Commissioner | |
| Registry | Apr 24, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Apr 24, 2006 | Jan 1, 2006 | Resignation of one Director |
