Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24275445 |
| Universal Entity Code | 1134-2330-1339-2658 |
| Record last updated | Thursday, December 21, 2023 2:16:02 AM UTC |
| Official Address | Laan Van Ypenhof 108 Rotterdam There are 29 companies registered at this street |
| Postal Code | 3062ZN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Strike off | ||
| Registry | Dec 21, 2023 | Dec 1, 2023 | Dissolution by decision of the general meeting | |
| Financials | Oct 19, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 24275... | | |
| Financials | Apr 27, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 10, 2023 | Filing of financial statement 2021 24275... | | |
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 9, 2022 | Filing of financial statement 2021 24275... | | |
| Financials | Dec 8, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 11, 2022 | Filing of financial statement 2021 24275... | | |
| Financials | Dec 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 3, 2021 | Filing of financial statement 2020 24275... | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 25, 2021 | Filing of financial statement 2019 | | |
| Registry | Jun 7, 2021 | May 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jun 7, 2021 | Strike off | ||
| Registry | Feb 5, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Dec 22, 2020 | Dec 2, 2020 | Appointment of a woman | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 24275... | | |
| Financials | Nov 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 13, 2020 | Filing of financial statement 2018 24275... | | |
| Financials | Jul 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 30, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 30, 2019 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Appointment of a man as Director 24275... | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Appointment of a man as Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Resignation of one Director | |
| Registry | Dec 30, 2019 | Dec 24, 2019 | Amended statutes | |
| Financials | Dec 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 24275... | | |
| Registry | Oct 1, 2019 | Aug 9, 2019 | Resignation of one Director | |
| Financials | Sep 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 11, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 5, 2019 | Filing of financial statement 2017 24275... | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 7, 2018 | Filing of financial statement 2017 24275... | | |
| Financials | Oct 9, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2018 | Filing of financial statement 2016 24275... | ||
| Registry | Jan 16, 2018 | Jan 12, 2018 | Resignation of one Director | |
| Registry | Jan 16, 2018 | Jan 12, 2018 | Change of power-of-attorney of director | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 24275... | ||
| Financials | Jan 5, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 12, 2016 | Filing of financial statement 2015 24275... | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 4, 2016 | Filing of financial statement 2015 24275... | ||
| Financials | Aug 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 13, 2016 | Filing of financial statement 2014 24275... | ||
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 2, 2015 | Filing of financial statement 2014 24275... | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 12, 2015 | Filing of financial statement 2014 24275... | ||
| Financials | Apr 22, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 24275... | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 1, 2014 | Filing of financial statement 2013 24275... | ||
| Registry | Jul 18, 2014 | Appointment of a man as Director | ||
| Registry | Jul 18, 2014 | Incorporation of company | ||
| Financials | Jan 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 20, 2014 | Filing of financial statement 2012 24275... | ||
| Financials | Dec 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2013 | Filing of financial statement 2012 24275... | ||
| Financials | Oct 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 29, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 8, 2013 | Filing of financial statement 2011 24275... | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 24275... | ||
| Financials | Jan 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 24275... | ||
| Financials | Jan 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 9, 2012 | Filing of financial statement 2010 24275... | ||
| Financials | Feb 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2011 | Filing of financial statement 2009 24275... | ||
| Financials | Jan 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2010 | Appointment of a man as Director | ||
| Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 15, 2010 | Filing of financial statement 2008 24275... | ||
| Financials | Jan 14, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 2, 2009 | Filing of financial statement 2008 24275... | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 16, 2009 | Filing of financial statement 2007 24275... | ||
| Financials | Mar 9, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 18, 2009 | Filing of financial statement 2007 24275... | ||
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 2, 2007 | Appointment of a man as Director | ||
| Registry | Mar 2, 2007 | Incorporation of company | ||
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Registry | Dec 5, 2006 | Appointment of a person as Director | ||
| Registry | Dec 5, 2006 | Appointment of a person as Director 24275... | ||
| Registry | Dec 5, 2006 | Incorporation of company | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2004 |
