Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24467632 |
| Universal Entity Code | 6481-6844-1334-4543 |
| Record last updated | Saturday, December 17, 2022 12:24:19 AM UTC |
| Official Address | Jan Leentvaarlaan 50 Rotterdam There are 108 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3065DC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 16, 2022 | Dec 15, 2022 | Amended statutes | |
| Financials | Dec 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 11, 2022 | Jan 2, 2020 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 2, 2018 | Resignation of one Director 24467... | |
| Registry | Jan 11, 2022 | Jul 28, 2009 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jul 28, 2009 | Resignation of one Director 24467... | |
| Registry | Jan 11, 2022 | Dec 16, 2021 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2022 | Jul 28, 2009 | Resignation of one Director | |
| Registry | Jan 11, 2022 | Jan 2, 2020 | Appointment of a man as Director | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 3, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 3, 2020 | Jan 2, 2020 | Appointment of a woman | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 21, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2018 | Jan 2, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Registry | Oct 25, 2017 | Oct 23, 2017 | Amended statutes | |
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 29, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2013 | Dec 15, 2013 | Resignation of one Director | |
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director 24467... | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director 24467... | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director | ||
| Registry | Jul 29, 2009 | Appointment of a man as Director 24467... | ||
| Registry | Jul 29, 2009 | Incorporation of company |
