Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24317884 |
| Universal Entity Code | 9493-2575-2121-1185 |
| Record last updated | Wednesday, July 26, 2023 11:44:29 PM UTC |
| Official Address | Theodoor Colenbranderhof Rotterdam There are 18 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3059LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director 24317... | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Appointment of a man as Director | |
| Registry | Jul 26, 2023 | Jul 14, 2023 | Amended statutes | |
| Registry | May 10, 2023 | May 5, 2023 | Change of power-of-attorney of director | |
| Registry | May 10, 2023 | May 5, 2023 | Resignation of one Director | |
| Financials | Oct 4, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 12, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Director 24317... | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Appointment of a woman | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Trustee | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Amended statutes | |
| Financials | Jul 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Appointment of a person as Director | |
| Registry | Feb 26, 2019 | Feb 22, 2019 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Jul 16, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 26, 2018 | Jul 1, 2018 | Resignation of a woman | |
| Registry | Jul 26, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a person as Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Appointment of a person as Director 24317... | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Jul 13, 2018 | Jul 12, 2018 | Amended statutes | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Oct 3, 2017 | Resignation of one Director | |
| Registry | Oct 9, 2017 | Mergers and splits | | |
| Registry | Oct 6, 2017 | Mergers and splits 24317... | | |
| Financials | Jan 30, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 22, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 7, 2014 | Feb 28, 2014 | Appointment of a person as Director | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a person as Director | |
| Registry | Jun 15, 2012 | Jun 11, 2012 | Resignation of one Director | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 18, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 2, 2008 | Dec 27, 2007 | Appointment of a person as Director | |
| Registry | Jan 2, 2008 | Dec 27, 2007 | Resignation of one Director | |
| Registry | Dec 27, 2007 | Change of name | | |
| Financials | Jul 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 25, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2004 |
