Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24134046 |
| Universal Entity Code | 1112-7239-3490-5080 |
| Record last updated | Thursday, February 2, 2023 12:30:56 AM UTC |
| Official Address | Abel Tasmanstraat, 81 Rotterdam There are 22 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3165AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2023 | Nov 25, 2022 | Appointment of a man as Commissioner | |
| Registry | Feb 1, 2023 | Nov 25, 2022 | Appointment of a man as Director | |
| Registry | Feb 1, 2023 | Nov 25, 2022 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Nov 25, 2022 | Resignation of one Commissioner | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Jun 17, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Financials | Feb 2, 2022 | Filing of financial statement 2016 | | |
| Financials | Jan 20, 2022 | Filing of financial statement 2017 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 20, 2021 | Nov 5, 2020 | Resignation of one Director | |
| Registry | Oct 20, 2021 | Nov 5, 2020 | Resignation of a woman | |
| Financials | Oct 26, 2020 | Filing of financial statement 2014 | | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Oct 4, 2017 | Aug 23, 2017 | Appointment of a woman | |
| Registry | Sep 19, 2017 | Jul 31, 2017 | Resignation of a woman | |
| Registry | Feb 10, 2017 | Dec 5, 2016 | Appointment of a woman | |
| Registry | Jan 24, 2017 | Dec 1, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Dec 9, 2016 | Dec 5, 2016 | Resignation of one Commissioner | |
| Registry | Dec 9, 2016 | Dec 5, 2016 | Resignation of one Director | |
| Registry | Dec 9, 2016 | Dec 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 13, 2016 | Sep 1, 2015 | Two appointments: 2 men | |
| Registry | Dec 31, 2015 | Change of name | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Dec 7, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Registry | Jun 23, 2015 | May 5, 2015 | Resignation of one Director | |
| Registry | May 15, 2015 | Sep 20, 2013 | Resignation of one Trustee and one Director | |
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 11, 2014 | Oct 30, 2014 | Appointment of a man as Director | |
| Registry | May 22, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Financials | Jan 6, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 30, 2013 | Sep 20, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Sep 20, 2013 | Resignation of a person | |
| Registry | Mar 11, 2013 | Jan 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 4, 2012 | Jul 18, 2012 | Two appointments: 2 men 24134... | |
| Registry | Sep 12, 2012 | Aug 29, 2012 | Appointment of a woman | |
| Registry | Sep 12, 2012 | Aug 29, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2012 | Aug 29, 2012 | Appointment of a man as Trustee 24134... | |
| Registry | Aug 30, 2012 | Aug 29, 2012 | Resignation of one Trustee | |
| Registry | Aug 30, 2012 | Jul 18, 2012 | Resignation of one Commissioner | |
| Registry | Apr 25, 2012 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Jan 4, 2012 | Filing of financial statement 2009 | ||
| Registry | May 6, 2011 | Dec 30, 2010 | Appointment of a man as Commissioner | |
| Registry | May 6, 2011 | Dec 30, 2010 | Appointment of a man as Director | |
| Registry | May 6, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Registry | May 6, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Sep 30, 2010 | Resignation of one Trustee | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Nov 17, 2008 | Nov 14, 2008 | Resignation of one Commissioner | |
| Financials | Oct 1, 2008 | Filing of financial statement 2006 | ||
| Financials | Sep 30, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 20, 2008 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Jun 20, 2008 | May 1, 2007 | Appointment of a man as Director 24134... | |
| Registry | Jun 20, 2008 | Dec 31, 2005 | Appointment of a man as Director | |
| Registry | Jun 20, 2008 | Dec 31, 2005 | Resignation of one Director | |
| Registry | Jun 20, 2008 | Dec 31, 2005 | Resignation of one Commissioner | |
| Registry | Jun 20, 2008 | Dec 31, 2005 | Resignation of one Director | |
| Financials | Jun 1, 2006 | Filing of financial statement 2004 |
