Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24147551 |
| Universal Entity Code | 3116-8779-4995-6238 |
| Record last updated | Saturday, December 16, 2023 12:39:09 AM UTC |
| Official Address | Westblaak 98 Rotterdam There are 432 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | May 25, 2023 | Appointment of a man as Commissioner | |
| Registry | May 29, 2023 | May 25, 2023 | Resignation of one Commissioner | |
| Registry | May 29, 2023 | May 25, 2023 | Resignation of one Commissioner 24147... | |
| Registry | May 25, 2023 | Apr 7, 2023 | Resignation of one Director | |
| Registry | Oct 21, 2022 | Oct 19, 2022 | Resignation of one Commissioner | |
| Financials | Dec 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a man as Commissioner 24147... | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a man as Director | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a man as Director 24147... | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of one Authorized Person | |
| Registry | Apr 29, 2021 | Apr 15, 2021 | Resignation of one Commissioner | |
| Registry | Jan 14, 2021 | Jan 1, 2021 | Resignation of a woman | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Commissioner | |
| Registry | Oct 12, 2020 | Oct 2, 2020 | Appointment of a man as Commissioner 24147... | |
| Registry | Oct 12, 2020 | Oct 5, 2020 | Appointment of a man as Authorized Person | |
| Registry | Jul 31, 2020 | Jul 22, 2020 | Resignation of one Commissioner | |
| Registry | Jul 31, 2020 | Jul 22, 2020 | Resignation of one Commissioner 24147... | |
| Registry | Dec 2, 2019 | Nov 26, 2019 | Resignation of one Commissioner | |
| Registry | Mar 18, 2019 | Jan 1, 2019 | Resignation of one Commissioner 24147... | |
| Financials | Jan 24, 2019 | Filing of financial statement 2017 | ||
| Registry | Dec 19, 2018 | Dec 14, 2018 | Resignation of a woman | |
| Registry | Nov 26, 2018 | Change of name | | |
| Registry | Jun 25, 2018 | Jun 1, 2018 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 1, 2018 | May 31, 2018 | Resignation of one Director | |
| Registry | Dec 8, 2017 | Dec 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 8, 2017 | Nov 30, 2017 | Resignation of one Director | |
| Financials | Sep 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 1, 2017 | Aug 15, 2017 | Appointment of a man as Director | |
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Apr 19, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 19, 2016 | Apr 1, 2016 | Resignation of one Commissioner | |
| Financials | Feb 4, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Jul 21, 2015 | Jul 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2015 | May 31, 2015 | Resignation of one Commissioner | |
| Registry | Feb 16, 2015 | Nov 26, 2014 | Two appointments: 2 men | |
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 2, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Financials | Aug 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 25, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Jan 1, 2013 | Appointment of a man as Director 24147... | |
| Registry | Jan 16, 2013 | Dec 31, 2012 | Resignation of one Commissioner | |
| Registry | Jan 16, 2013 | Dec 31, 2012 | Resignation of one Commissioner 24147... | |
| Registry | Jan 16, 2013 | Dec 31, 2012 | Resignation of one Director | |
| Registry | Nov 16, 2012 | Nov 1, 2012 | Resignation of one Director 24147... | |
| Financials | Jul 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 16, 2012 | Jan 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Dec 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 29, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Appointment of a man as Commissioner 24147... | |
| Registry | Jun 27, 2011 | Jun 6, 2011 | Resignation of one Commissioner | |
| Registry | Jan 24, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 11, 2011 | Dec 31, 2010 | Resignation of one Commissioner | |
| Financials | Oct 12, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 9, 2010 | Jan 1, 2010 | Resignation of 2 people: one Commissioner and one Director | |
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 5, 2009 | Mar 1, 2009 | Appointment of a man as Director | |
| Registry | Mar 5, 2009 | Mar 1, 2009 | Resignation of one Director | |
| Registry | Mar 5, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 6, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 3, 2007 | Jul 1, 2007 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2007 | Jan 1, 2007 | Resignation of one Commissioner | |
| Financials | Sep 15, 2006 | Filing of financial statement 2005 |
