Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24315271 |
| Universal Entity Code | 4670-3041-3859-6723 |
| Record last updated | Thursday, August 24, 2023 11:33:13 PM UTC |
| Official Address | Wilhelminaplein Verdiepin Rotterdam There are 2 companies registered at this street |
| Postal Code | 3072DE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2023 | Jul 4, 2023 | Appointment of a man as Director | |
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Registry | May 22, 2023 | May 14, 2023 | Resignation of one Director | |
| Registry | Jul 6, 2022 | Jul 4, 2022 | Resignation of one Trustee | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Appointment of a person as Director | |
| Registry | Jul 4, 2022 | Jun 30, 2022 | Resignation of a woman | |
| Financials | May 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2022 | Filing of financial statement 2021 24315... | | |
| Registry | Feb 16, 2022 | Jan 20, 2022 | Appointment of a woman | |
| Registry | Feb 16, 2022 | Modification of subscribed capital | | |
| Registry | Feb 17, 2021 | Jan 29, 2021 | Resignation of one Director | |
| Registry | Nov 16, 2020 | Oct 29, 2020 | Appointment of a man as Director | |
| Registry | Apr 7, 2020 | Apr 3, 2020 | Resignation of one Trustee | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Resignation of one Trustee 24315... | |
| Registry | Apr 7, 2020 | Apr 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 1, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2020 | Dec 31, 2019 | Amended statutes | |
| Financials | Dec 18, 2019 | Dec 9, 2019 | Filing of consolidated financial statement datum deponering: 09-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 3, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Apr 19, 2019 | Apr 18, 2019 | Appointment of a man as Director | |
| Registry | Apr 19, 2019 | Apr 18, 2019 | Resignation of one Director | |
| Registry | Oct 3, 2018 | Oct 2, 2018 | Amended statutes | |
| Financials | Aug 15, 2018 | Filing of financial statement 2017 | | |
| Registry | Jul 31, 2018 | Jul 19, 2018 | Appointment of a woman | |
| Registry | Jul 24, 2018 | Jul 18, 2018 | Resignation of one Trustee | |
| Registry | Apr 17, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Oct 4, 2017 | Appointment of a man as Director 24315... | |
| Registry | Oct 5, 2017 | Oct 4, 2017 | Resignation of one Director | |
| Registry | Aug 2, 2017 | Aug 1, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 30, 2017 | Headquarters change | | |
| Registry | Jul 29, 2016 | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2015 | Filing of financial statement 2014 | ||
| Registry | May 11, 2015 | Apr 30, 2015 | Appointment of a man as Director | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Mar 13, 2015 | Feb 1, 2015 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2014 | Amended statutes | ||
| Registry | Dec 8, 2014 | Nov 26, 2014 | Appointment of a person as Director | |
| Registry | Dec 8, 2014 | Nov 26, 2014 | Resignation of one Director | |
| Financials | Oct 15, 2014 | Filing of financial statement 2013 | ||
| Registry | May 7, 2014 | May 5, 2014 | Other filings | |
| Registry | Jan 6, 2014 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Nov 21, 2013 | Sep 1, 2013 | Appointment of a man as Trustee | |
| Financials | Oct 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 19, 2013 | Jul 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 14, 2013 | Amended statutes | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Feb 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 21, 2011 | Oct 13, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 21, 2011 | Oct 13, 2011 | Appointment of a man as Trustee 24315... | |
| Financials | Oct 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 29, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 29, 2011 | Other filings | | |
| Registry | Sep 23, 2011 | Amended statutes | ||
| Registry | Mar 21, 2011 | Mar 14, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 21, 2011 | Mar 14, 2011 | Change of power-of-attorney of director 24315... | |
| Registry | Mar 14, 2011 | Amended statutes | ||
| Financials | Feb 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 22, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Sep 22, 2010 | Oct 1, 2009 | Resignation of one Trustee | |
| Registry | Sep 22, 2010 | Jan 1, 2009 | Resignation of one Trustee 24315... | |
| Registry | Sep 22, 2010 | Oct 1, 2009 | Appointment of a man as Trustee | |
| Registry | Sep 22, 2010 | Oct 1, 2009 | Resignation of one Authorized Signatory | |
| Financials | Mar 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 15, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 20, 2006 | Nov 21, 2005 | Appointment of a man as Director |
