Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24491228 |
| Universal Entity Code | 6195-4539-1052-0416 |
| Record last updated | Saturday, September 9, 2023 12:01:56 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 | Sep 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 1, 2023 | Jan 30, 2023 | Resignation of one Trustee | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 17, 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 | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 28, 2019 | Jan 24, 2019 | Resignation of one Trustee | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 22, 2017 | Filing of financial statement 2016 | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 7, 2015 | Oct 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 | May 27, 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 | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24491... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24491... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24491... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24491... | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of a woman | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee | |
| Registry | Feb 1, 2013 | Jan 31, 2013 | Resignation of one Trustee 24491... | |
| Registry | Aug 2, 2012 | Aug 1, 2012 | Resignation of one Trustee | |
| Registry | Jul 10, 2012 | Jun 29, 2012 | Resignation of one Trustee 24491... | |
| Registry | Jul 4, 2012 | Jun 18, 2012 | Appointment of a woman | |
| Financials | May 23, 2012 | Filing of financial statement 2011 | ||
| Registry | May 18, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Registry | May 18, 2012 | May 1, 2012 | Appointment of a man as Trustee 24491... | |
| Registry | Apr 17, 2012 | Feb 20, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 1, 2012 | Feb 29, 2012 | Resignation of one Trustee | |
| Registry | Feb 1, 2012 | Jan 31, 2012 | Resignation of one Trustee 24491... | |
| Registry | Feb 1, 2012 | Jan 31, 2012 | Resignation of one Trustee | |
| Registry | Dec 12, 2011 | Nov 30, 2011 | Resignation of a woman | |
| Registry | Oct 21, 2011 | Oct 7, 2011 | Resignation of one Trustee | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Two appointments: a man and a person | |
| Financials | Sep 6, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2011 | Resignation of one Trustee | ||
| Registry | May 16, 2011 | Mar 16, 2011 | Resignation of one Trustee 24491... | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Appointment of a woman | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 4, 2010 | Oct 1, 2010 | Resignation of one Director | |
| Registry | Oct 4, 2010 | Sep 28, 2010 | Resignation of one Trustee | |
| Registry | Sep 28, 2010 | Aug 2, 2010 | Appointment of a woman | |
| Registry | Sep 28, 2010 | Sep 1, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2010 | Aug 2, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Sep 8, 2010 | Jun 7, 2010 | Appointment of a woman | |
| Registry | Sep 1, 2010 | Aug 1, 2010 | Appointment of a woman 24491... | |
| Registry | Aug 17, 2010 | Apr 1, 2010 | Resignation of 5 people: 3 men and 2 women | |
| Registry | Jun 16, 2010 | Apr 1, 2010 | Two appointments: a person and a man | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a woman | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee 24491... | |
| Registry | Jun 11, 2010 | Apr 1, 2010 | Appointment of a man as Trustee | |
| Registry | Jun 7, 2010 | Mergers and splits | | |
| Registry | Jun 7, 2010 | Jun 3, 2010 | Amended statutes | |
| Registry | Jun 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2010 | Mergers and splits | | |
| Registry | Mar 30, 2010 | Appointment of a person as Director | ||
| Registry | Mar 30, 2010 | Incorporation of company |
