Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24393100 |
| Universal Entity Code | 6281-4128-7837-4845 |
| Record last updated | Tuesday, October 17, 2023 12:12:22 AM UTC |
| Official Address | Waalhaven Z.Z. a 12 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3088HH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 13, 2023 | Resignation of one Trustee | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Appointment of a man as Trustee | |
| Financials | Jun 19, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Resignation of 2 people: one Director | |
| Registry | Nov 2, 2022 | Apr 8, 2022 | Appointment of a woman | |
| Registry | May 23, 2022 | Strike off | ||
| Registry | Apr 11, 2022 | Apr 6, 2022 | Resignation of a woman | |
| Registry | Aug 16, 2021 | Jun 30, 2021 | Resignation of one Trustee | |
| Financials | May 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 23, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Nov 19, 2020 | Nov 1, 2020 | Appointment of a man as Trustee | |
| Registry | Nov 19, 2020 | Nov 1, 2020 | Appointment of a man as Trustee 24393... | |
| Financials | Jul 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 27, 2020 | Jan 23, 2020 | Appointment of a man as Director | |
| Registry | Jan 27, 2020 | Jan 23, 2020 | Resignation of one Director | |
| Financials | Mar 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 9, 2019 | Filing of financial statement 2017 | ||
| Registry | Jul 16, 2018 | Jul 13, 2018 | Resignation of one Trustee | |
| Registry | Jul 16, 2018 | Jul 13, 2018 | Resignation of one Trustee 24393... | |
| Registry | Jul 16, 2018 | Jul 13, 2018 | Resignation of one Trustee | |
| Registry | Dec 14, 2017 | Dec 13, 2017 | Appointment of a man as Director | |
| Registry | Dec 14, 2017 | Dec 13, 2017 | Resignation of one Director | |
| Registry | Nov 28, 2017 | Nov 7, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 23, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a woman | |
| Registry | Mar 9, 2016 | Feb 1, 2016 | Resignation of one Trustee | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 20, 2015 | Jan 31, 2015 | Resignation of one Trustee | |
| Registry | Nov 6, 2014 | Nov 1, 2014 | Appointment of a man as Trustee | |
| Registry | Sep 15, 2014 | Aug 31, 2014 | Resignation of one Trustee | |
| Financials | Jun 6, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 27, 2013 | Dec 17, 2013 | Resignation of one Trustee | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 1, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Jan 7, 2013 | Nov 30, 2012 | Resignation of one Trustee 24393... | |
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 5, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2012 | Jun 15, 2012 | Appointment of a man as Director | |
| Registry | Aug 24, 2012 | Jun 15, 2012 | Resignation of one Director | |
| Registry | Aug 24, 2012 | Jul 1, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 24, 2012 | Jun 15, 2012 | Resignation of one Trustee | |
| Registry | Nov 22, 2011 | Nov 14, 2011 | Resignation of one Director | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 16, 2011 | Feb 28, 2011 | Resignation of one Trustee | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2010 | Oct 1, 2010 | Four appointments: 4 men | |
| Registry | Oct 29, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Registry | May 18, 2010 | May 17, 2010 | Resignation of one Director | |
| Registry | May 10, 2010 | May 1, 2010 | Appointment of a man as Director | |
| Financials | Aug 11, 2009 | Filing of financial statement 2008 | ||
| Registry | May 29, 2009 | May 15, 2009 | Appointment of a man as Director | |
| Registry | May 29, 2009 | May 15, 2009 | Resignation of one Trustee | |
| Registry | May 29, 2009 | May 15, 2009 | Resignation of one Director | |
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 25, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | May 8, 2006 | Appointment of a man as Director | ||
| Registry | May 8, 2006 | Appointment of a man as Director 24393... | ||
| Registry | May 8, 2006 | Incorporation of company |
