Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24001123 |
| Universal Entity Code | 3567-6349-6634-7588 |
| Record last updated | Thursday, November 30, 2023 12:38:25 AM UTC |
| Official Address | Parmentierplein Rotterdam There are 61 companies registered at this street |
| Postal Code | 3088GN |
| Website | http://www.steinweg.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2023 | Jun 29, 2023 | Appointment of a man as Trustee 24001... | |
| Registry | Jul 5, 2023 | Jun 7, 2023 | Resignation of one Commissioner | |
| Registry | Feb 27, 2023 | Jan 23, 2023 | Appointment of a man as Trustee | |
| Registry | Dec 22, 2022 | Dec 20, 2022 | Resignation of a woman | |
| Registry | Nov 21, 2022 | Nov 1, 2022 | Appointment of a person as Trustee | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Trustee | |
| Registry | Oct 3, 2022 | Sep 30, 2022 | Resignation of one Trustee 24001... | |
| Registry | Aug 16, 2022 | Aug 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2022 | Jun 27, 2022 | Appointment of a person as Trustee | |
| Financials | Apr 26, 2022 | Filing of financial statement 2020 | | |
| Registry | Jun 30, 2021 | Jun 1, 2021 | Two appointments: 2 men | |
| Registry | Jun 11, 2021 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 15, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Financials | Feb 16, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Nov 18, 2020 | Oct 20, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 22, 2020 | Sep 1, 2020 | Appointment of a woman | |
| Registry | Jul 28, 2020 | Jul 20, 2020 | Resignation of a woman | |
| Registry | Jul 28, 2020 | Jul 20, 2020 | Resignation of one Trustee | |
| Registry | May 25, 2020 | May 1, 2020 | Appointment of a man as Trustee | |
| Registry | May 25, 2020 | May 1, 2020 | Resignation of one Trustee | |
| Registry | Apr 23, 2020 | Nov 11, 2019 | Resignation of one Trustee 24001... | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of 2 people: one Trustee | |
| Registry | Feb 21, 2020 | Jan 24, 2020 | Appointment of a man as Trustee | |
| Financials | Feb 19, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Nov 20, 2019 | Nov 19, 2019 | Appointment of a man as Trustee | |
| Registry | May 20, 2019 | May 6, 2019 | Appointment of a man as Trustee 24001... | |
| Financials | Mar 6, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Nov 30, 2018 | Jun 5, 2018 | Resignation of one Commissioner | |
| Registry | Jul 30, 2018 | Mergers and splits | | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Registry | Jul 5, 2018 | Jul 2, 2018 | Resignation of one Trustee | |
| Registry | Jul 5, 2018 | Jul 2, 2018 | Resignation of a woman | |
| Registry | Jun 20, 2018 | Mergers and splits | | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Appointment of a man as Trustee | |
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 16, 2018 | Dec 31, 2017 | Resignation of one Trustee | |
| Registry | Aug 18, 2017 | Jul 1, 2017 | Appointment of a man as Trustee | |
| Financials | Mar 1, 2017 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Oct 22, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Sep 15, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 15, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Jul 3, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | Jun 3, 2015 | Jun 1, 2015 | Resignation of one Trustee 24001... | |
| Registry | Dec 3, 2014 | Dec 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Dec 2, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of one Trustee | |
| Registry | Jul 11, 2014 | Jul 9, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 11, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 3, 2014 | Feb 25, 2014 | Resignation of one Commissioner | |
| Financials | Jan 29, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Jan 9, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a man as Trustee 24001... | |
| Registry | Mar 12, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Financials | Jan 25, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jan 17, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Registry | Jan 14, 2013 | Jan 1, 2013 | Appointment of a woman | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Resignation of one Trustee | |
| Registry | Jun 7, 2012 | May 24, 2012 | Two appointments: 2 men | |
| Financials | May 4, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 13, 2012 | Apr 10, 2012 | Resignation of one Trustee | |
| Registry | Aug 26, 2011 | Aug 22, 2011 | Resignation of one Trustee 24001... | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 18, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Oct 5, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 16, 2010 | Jun 30, 2010 | Resignation of one Commissioner | |
| Registry | Dec 21, 2009 | Change of name | | |
| Registry | Sep 25, 2009 | Sep 23, 2009 | Appointment of a man as Commissioner | |
| Financials | May 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 4, 2009 | May 1, 2009 | Resignation of one Authorized Signatory | |
| Financials | Feb 11, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jul 29, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2008 | Amended statutes | ||
| Financials | Feb 1, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 18, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Registry | Jan 2, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Dec 3, 2007 | Nov 30, 2007 | Resignation of one Commissioner | |
| Registry | Feb 6, 2007 | Other filings | | |
| Financials | Feb 6, 2007 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner 24001... | |
| Registry | Mar 21, 2006 | Amendments | | |
| Registry | Mar 17, 2006 | Amended statutes | ||
| Registry | Mar 16, 2006 | Other modifications | ||
| Registry | Feb 1, 2006 | Other filings | | |
| Financials | Feb 1, 2006 | Filing of statement of subsidiary company 2004 |
