Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24470897 |
| Universal Entity Code | 4712-8062-3535-8615 |
| Record last updated | Tuesday, April 25, 2023 12:52:25 AM UTC |
| Official Address | Jan Leentvaarlaan 65 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 | |
|---|---|---|---|---|
| Financials | Apr 25, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Appointment of a man as Director 24470... | |
| Registry | Jan 3, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Nov 7, 2022 | Nov 4, 2022 | Appointment of a man as Director | |
| Financials | Feb 24, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Oct 16, 2020 | Sep 15, 2020 | Resignation of one Director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Resignation of one Director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Change of power-of-attorney of director | |
| Registry | Jun 1, 2020 | May 28, 2020 | Change of power-of-attorney of director 24470... | |
| Registry | Jun 1, 2020 | May 28, 2020 | Amended statutes | |
| Registry | Jun 1, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 30, 2019 | Filing of financial statement 2018 | ||
| Financials | Jul 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Apr 5, 2017 | Appointment of a person as Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 22, 2013 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Mar 20, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 28, 2012 | Mar 20, 2012 | Appointment of a person as Director | |
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 11, 2009 | Appointment of a person as Director | ||
| Registry | Sep 11, 2009 | Incorporation of company | ||
| Registry | Sep 11, 2009 | Sep 7, 2009 | Appointment of a person as Director |
