Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24401696 |
| Universal Entity Code | 6176-9321-0033-5003 |
| Record last updated | Tuesday, October 17, 2023 12:42:42 AM UTC |
| Official Address | Petroleumweg 32 Vondelingenplaatrotterd. |
| Locality | Vondelingenplaatrotterd. |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| 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). | |
| Registry | Jan 17, 2023 | Jan 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2022 | Apr 26, 2022 | Resignation of one Director | |
| Financials | May 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 18, 2022 | Apr 15, 2022 | Filing of consolidated financial statement datum deponering: 15-04-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jan 12, 2022 | Filing of financial statement 2018 | | |
| Registry | Sep 13, 2021 | Jul 31, 2021 | Resignation of a woman | |
| Registry | Sep 13, 2021 | Aug 1, 2021 | Appointment 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). | |
| Financials | Jul 7, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 17, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Jan 31, 2021 | Resignation of one Director | |
| Financials | Sep 24, 2020 | Sep 7, 2020 | Filing of consolidated financial statement datum deponering: 07-09-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 10, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Financials | Dec 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2018 | Sep 12, 2018 | Filing of consolidated financial statement datum deponering: 12-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 26, 2017 | Apr 25, 2017 | Change of power-of-attorney of director | |
| Registry | Apr 26, 2017 | Apr 25, 2017 | Amended statutes | |
| Registry | Feb 20, 2017 | Jan 4, 2017 | Appointment of a woman | |
| Registry | Feb 20, 2017 | Jan 4, 2017 | Appointment of a man as Director | |
| Registry | Feb 20, 2017 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Feb 20, 2017 | Dec 19, 2016 | Resignation of one Director 24401... | |
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Registry | Dec 23, 2014 | Mergers and splits | | |
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 31, 2014 | Mergers and splits | | |
| Registry | Jul 22, 2014 | Mergers and splits 24401... | | |
| Financials | Jul 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 25, 2012 | Mergers and splits | | |
| Financials | Jun 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 8, 2012 | Mergers and splits | | |
| Financials | Oct 28, 2011 | Filing of financial statement 2008 | ||
| Financials | Jun 28, 2011 | Filing of financial statement 2007 | ||
| Registry | Mar 22, 2007 | Appointment of a man as Director | ||
| Registry | Mar 22, 2007 | Appointment of a man as Director 24401... | ||
| Registry | Mar 22, 2007 | Incorporation of company |
