Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24479573 |
| Universal Entity Code | 5422-2973-8085-8885 |
| Record last updated | Thursday, December 7, 2023 12:05:22 AM UTC |
| Official Address | Vissersdijk 223 Rotterdam There are 40 companies registered at this street |
| Postal Code | 3011GW |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2023 | Nov 23, 2023 | Filing of consolidated financial statement datum deponering: 23-11-2023 boekjaar: 2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 6, 2023 | Dec 29, 2022 | Filing of consolidated financial statement datum deponering: 29-12-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 6, 2022 | Jul 1, 2022 | Resignation of one Director | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 17, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 17, 2020 | Jun 29, 2020 | Filing of consolidated financial statement datum deponering: 29-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24479... | |
| Financials | Jun 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 28, 2019 | Nov 8, 2019 | Resignation of one Director | |
| Financials | Aug 16, 2019 | Jul 29, 2019 | Filing of consolidated financial statement datum deponering: 29-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 22, 2019 | Jan 7, 2019 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Dec 9, 2018 | Resignation of one Director | |
| Financials | Nov 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 28, 2017 | Aug 15, 2017 | Appointment of a man as Director | |
| Registry | Aug 11, 2017 | May 11, 2017 | Resignation of one Director | |
| Financials | Aug 8, 2017 | Aug 7, 2017 | Filing of consolidated financial statement datum deponering: 07-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2016 | Jul 7, 2016 | Filing of consolidated financial statement datum deponering: 07-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 14, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 27, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 datum deponering: 25-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 20, 2015 | Dec 19, 2014 | Appointment of a man as Director | |
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 15, 2015 | Jan 2, 2015 | Filing of consolidated financial statement datum deponering: 02-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 24, 2014 | Mergers and splits | | |
| Registry | Dec 18, 2014 | Amended statutes | ||
| Registry | Oct 29, 2014 | Mergers and splits | | |
| Registry | Jun 2, 2014 | May 28, 2014 | Appointment of a man as Director | |
| Registry | Jun 2, 2014 | May 27, 2014 | Resignation of one Director | |
| Registry | Apr 15, 2014 | Apr 11, 2014 | Other filings | |
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 11, 2014 | Jan 30, 2014 | Other filings | |
| Registry | Dec 31, 2012 | Dec 24, 2012 | Other filings 24479... | |
| Financials | Dec 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 24, 2011 | Jan 10, 2011 | Two appointments: 2 men | |
| Registry | Dec 7, 2010 | Dec 3, 2010 | Other filings | |
| Registry | Dec 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2010 | Amended statutes | ||
| Registry | Jul 5, 2010 | Jun 11, 2010 | Appointment of a man as Director | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Appointment of a man as Director 24479... | |
| Registry | Jul 5, 2010 | Jun 11, 2010 | Resignation of one Director | |
| Registry | Dec 16, 2009 | Appointment of a man as Director | ||
| Registry | Dec 16, 2009 | Appointment of a man as Director 24479... | ||
| Registry | Dec 16, 2009 | Incorporation of company |
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