Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24287094 |
| Universal Entity Code | 5441-4363-9889-5300 |
| Record last updated | Tuesday, October 17, 2023 12:42:43 AM UTC |
| Official Address | Petroleumweg 32 Vondelingenplaatrotterd. |
| Postal Code | 3196KD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 17, 2023 | Apr 13, 2023 | Filing of consolidated financial statement datum deponering: 13-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 18, 2022 | Apr 14, 2022 | Filing of consolidated financial statement datum deponering: 14-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 10, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 29, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Sep 29, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Financials | Jul 15, 2021 | May 3, 2021 | Filing of consolidated financial statement datum deponering: 03-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2021 | Dec 1, 2020 | Appointment of a man as Director | |
| Financials | Sep 21, 2020 | Sep 17, 2020 | Filing of consolidated financial statement datum deponering: 17-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Resignation of one Director | |
| Registry | Feb 10, 2020 | Feb 1, 2020 | Appointment of a man as Director | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 7, 2019 | Jul 19, 2019 | Appointment of a person as Director | |
| Registry | Aug 7, 2019 | Jul 19, 2019 | Resignation of one Director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director 24287... | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director 24287... | |
| Financials | Jul 20, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2016 | Aug 5, 2015 | Resignation of one Director | |
| Financials | Aug 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 21, 2012 | Sep 3, 2012 | Appointment of a man as Director | |
| Registry | Sep 21, 2012 | Sep 18, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 21, 2012 | Sep 18, 2012 | Change of power-of-attorney of director 24287... | |
| Registry | Sep 21, 2012 | Sep 18, 2012 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2012 | Amended statutes | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Registry | May 23, 2012 | Mar 30, 2012 | Resignation of one Director | |
| Financials | Jul 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2007 | ||
| Registry | Jun 23, 2010 | May 18, 2010 | Resignation of one Director | |
| Financials | Jun 4, 2009 | Filing of financial statement 2006 | ||
| Registry | Apr 7, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 14, 2008 | Modification of paid-up capital | ||
| Registry | Oct 14, 2008 | Oct 6, 2008 | Resignation of one Director | |
| Registry | Oct 14, 2008 | Oct 6, 2008 | Resignation of one Director 24287... | |
| Registry | Oct 10, 2008 | Amended statutes | ||
| Financials | Sep 8, 2008 | Filing of financial statement 2005 | ||
| Registry | Dec 6, 2007 | Nov 1, 2007 | Two appointments: 2 men | |
| Registry | Nov 7, 2007 | Nov 1, 2007 | Appointment of a man as Director | |
| Registry | Aug 9, 2007 | Change of name | | |
| Financials | Nov 23, 2006 | Filing of financial statement 2004 | ||
| Registry | Jun 20, 2006 | Mar 2, 2006 | Appointment of a man as Director | |
| Registry | Jun 20, 2006 | Mar 2, 2006 | Appointment of a man as Director 24287... | |
| Registry | Apr 21, 2006 | Mar 1, 2006 | Resignation of one Director |
