Extended Company Report with Annual Accounts  |
Includes
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| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24270059 |
| Universal Entity Code | 7424-9678-3848-4496 |
| Record last updated | Friday, June 23, 2023 11:58:23 PM UTC |
| Official Address | Tankhoofd 10 Vondelingenplaatrotterd. There are 38 companies registered at this street |
| Postal Code | 3196KE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 3, 2023 | Mar 29, 2023 | Filing of consolidated financial statement datum deponering: 29-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 27, 2023 | Feb 14, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 27, 2023 | Feb 1, 2023 | Appointment of a man as Trustee 24270... | |
| Registry | Feb 27, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Jan 24, 2023 | Jul 14, 2022 | Resignation of one Trustee | |
| Registry | Jan 24, 2023 | Jul 14, 2022 | Appointment of a woman | |
| Registry | Jan 24, 2023 | Jul 14, 2022 | Resignation of one Trustee | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 6, 2022 | Jan 4, 2022 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2022 | Jan 4, 2022 | Resignation of one Trustee | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Resignation of one Trustee 24270... | |
| Registry | Dec 8, 2021 | Dec 4, 2021 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2021 | Dec 4, 2021 | Resignation of one Commissioner | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Appointment of a man as Commissioner | |
| Financials | Jun 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 22, 2021 | Apr 21, 2021 | Appointment of a woman | |
| Registry | Apr 22, 2021 | Apr 21, 2021 | Resignation of a woman | |
| Registry | Feb 8, 2021 | Jan 29, 2021 | Resignation of one Commissioner | |
| Registry | Nov 19, 2020 | Nov 15, 2020 | Appointment of a man as Commissioner | |
| Registry | Nov 19, 2020 | Nov 15, 2020 | Resignation of one Commissioner | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2020 | Sep 24, 2020 | Resignation of a woman | |
| Registry | Sep 30, 2020 | Sep 28, 2020 | Resignation of one Trustee | |
| Registry | Sep 30, 2020 | Sep 24, 2020 | Appointment of a woman | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 29, 2020 | Jun 17, 2020 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2020 | Jun 8, 2020 | Resignation of one Commissioner | |
| Financials | May 15, 2020 | Apr 21, 2020 | Filing of consolidated financial statement datum deponering: 21-04-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 4, 2020 | Filing of financial statement 2017 | | |
| Registry | Jul 19, 2019 | Jul 17, 2019 | Resignation of one Commissioner | |
| Registry | Mar 22, 2019 | Jan 30, 2019 | Appointment of a woman | |
| Registry | Mar 22, 2019 | Jan 30, 2019 | Resignation of a woman | |
| Registry | Jan 25, 2019 | Dec 31, 2018 | Appointment of a woman | |
| Registry | Jan 25, 2019 | Dec 31, 2018 | Resignation of a woman | |
| Financials | Oct 2, 2018 | Special situation of financial statement | ||
| Registry | Dec 20, 2017 | Dec 4, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 20, 2017 | Dec 4, 2017 | Resignation of one Commissioner | |
| Financials | Dec 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2017 | Apr 21, 2017 | Appointment of a woman | |
| Registry | Apr 26, 2017 | Apr 21, 2017 | Resignation of a woman | |
| Registry | Dec 12, 2016 | Nov 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2016 | Nov 15, 2016 | Appointment of a woman | |
| Registry | Dec 12, 2016 | Nov 15, 2016 | Appointment of a man as Commissioner | |
| Registry | Dec 12, 2016 | Nov 15, 2016 | Resignation of a woman | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Appointment of a man as Trustee | |
| Registry | Sep 26, 2016 | Sep 15, 2016 | Resignation of one Trustee | |
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 12, 2016 | Jul 19, 2016 | Resignation of one Commissioner | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Resignation of one Commissioner 33133... | |
| Financials | Nov 23, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 6, 2015 | Oct 1, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 6, 2015 | Mergers and splits | | |
| Registry | Aug 27, 2015 | Mergers and splits 33133... | | |
| Registry | Aug 27, 2015 | Jul 17, 2015 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2015 | Jul 17, 2015 | Resignation of one Commissioner | |
| Registry | Jun 25, 2015 | Nov 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Mar 4, 2015 | Feb 26, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Appointment of a woman | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Resignation of one Trustee | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Resignation of a woman | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 28, 2014 | Mar 25, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 28, 2014 | Mar 25, 2014 | Resignation of one Trustee | |
| Registry | Mar 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 14, 2014 | Mar 11, 2014 | Amended statutes | |
| Registry | Mar 11, 2014 | Amended statutes 24270... | ||
| Registry | Mar 7, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 7, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a woman | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Appointment of a woman | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Appointment of a man as Commissioner 33133... | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of a woman | |
| Registry | Feb 18, 2013 | Feb 1, 2013 | Resignation of one Commissioner | |
| Financials | Feb 11, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 33133... | ||
| Registry | Jan 16, 2013 | Jan 2, 2013 | Resignation of one Trustee | |
| Registry | Jan 8, 2013 | Mergers and splits | | |
| Registry | Dec 31, 2012 | Change of name | | |
| Registry | Nov 16, 2012 | Mergers and splits | | |
| Financials | Nov 16, 2012 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 25, 2012 | Jul 24, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2012 | Jul 24, 2012 | Resignation of one Trustee | |
| Financials | Jun 8, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 1, 2012 | Appointment of a man as Trustee | ||
| Registry | Jan 31, 2012 | Resignation of one Trustee | ||
| Registry | Jan 20, 2012 | Nov 21, 2011 | Resignation of a woman | |
| Registry | Jan 20, 2012 | Nov 21, 2011 | Appointment of a woman | |
| Registry | Aug 3, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Financials | Jan 19, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jan 19, 2010 | Filing of statement of subsidiary company 2009 33133... | ||
| Registry | Jan 14, 2010 | Mergers and splits | | |
| Registry | Jan 14, 2010 | Mergers and splits 24270... | | |
| Registry | Jan 14, 2010 | Jan 12, 2010 | Strike off | |
| Registry | Nov 20, 2009 | Mergers and splits | | |
| Registry | Nov 20, 2009 | Mergers and splits 33133... | |
