Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24308915 |
| Universal Entity Code | 2930-4342-0208-8629 |
| Record last updated | Tuesday, October 10, 2023 12:08:58 AM UTC |
| Official Address | Weena 690 Rotterdam There are 1,577 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 2023 | Oct 5, 2023 | Filing of consolidated financial statement datum deponering: 05-10-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 7, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as Trustee | |
| Financials | Nov 15, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 21, 2022 | Jun 17, 2022 | Resignation of one Trustee | |
| Registry | May 5, 2022 | May 4, 2022 | Resignation of one Authorized Person | |
| Registry | Apr 1, 2022 | Mar 22, 2022 | Appointment of a woman | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | May 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Financials | Apr 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Aug 23, 2016 | Jul 1, 2016 | Resignation of one Trustee | |
| Financials | Jul 12, 2016 | Special situation of financial statement | ||
| Financials | May 31, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 2, 2015 | Sep 22, 2015 | Appointment of a man as Trustee | |
| Financials | May 29, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 15, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Registry | Nov 13, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Feb 18, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 26, 2013 | Mergers and splits | | |
| Registry | Jun 24, 2013 | Amended statutes | ||
| Registry | Apr 30, 2013 | Mergers and splits | | |
| Registry | Apr 23, 2013 | Amended statutes | ||
| Financials | Apr 22, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | May 9, 2012 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 19, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 22, 2010 | Mar 16, 2010 | Appointment of a man as Trustee | |
| Financials | Aug 27, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2008 | Special situation of financial statement | ||
| Registry | Aug 4, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 4, 2008 | Oct 31, 2007 | Resignation of one Director | |
| Financials | May 7, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 11, 2006 | Filing of financial statement 2005 |
