Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24126561 |
| Universal Entity Code | 6541-9447-6878-7498 |
| Record last updated | Tuesday, July 4, 2023 2:20:20 AM UTC |
| Official Address | Lichtenauerlaan 80 Rotterdam There are 555 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Jan 30, 2023 | Resignation of one Trustee | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Nov 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 4, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Nov 13, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2019 | Dec 9, 2019 | Amended statutes | |
| Registry | Jan 28, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Sep 1, 2010 | Resignation of one Trustee and one Director | |
| Registry | Jun 29, 2015 | Jun 18, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Jun 18, 2015 | Resignation of a woman | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 19, 2013 | Nov 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24126... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24126... | |
| Registry | Mar 28, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Mar 28, 2012 | Feb 29, 2012 | Resignation of one Trustee 24126... | |
| Registry | Mar 28, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Appointment of a man as Trustee | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Mar 16, 2011 | Resignation of one Trustee | |
| Registry | Apr 29, 2011 | Mar 31, 2011 | Resignation of a woman | |
| Registry | Dec 29, 2010 | Mergers and splits | | |
| Registry | Nov 29, 2010 | Mergers and splits 24126... | | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Resignation of one Director | |
| Registry | Sep 7, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 19, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 8, 2010 | Jun 4, 2010 | Resignation of one Trustee | |
| Registry | Mar 23, 2010 | Mar 10, 2010 | Resignation of one Authorized Signatory | |
| Registry | Feb 3, 2010 | Jan 1, 2010 | Resignation of one Trustee | |
| Registry | Jan 12, 2010 | Jan 1, 2010 | Resignation of one Trustee 24126... | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Resignation of one Trustee | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Trustee 24126... | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of one Trustee | |
| Registry | Sep 23, 2009 | Aug 31, 2009 | Resignation of one Authorized Signatory | |
| Financials | Aug 26, 2009 | Filing of financial statement 2008 | ||
| Registry | May 19, 2009 | Apr 1, 2009 | Resignation of one Trustee | |
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 18, 2006 | Dec 14, 2005 | Resignation of one Trustee |
