Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24418158 |
| Universal Entity Code | 7690-4523-8730-5807 |
| Record last updated | Wednesday, September 21, 2022 11:29:33 PM UTC |
| Official Address | Wijnhaven j Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011WG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 29, 2022 | May 13, 2022 | Appointment of a person as Director | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Resignation of one Director | |
| Financials | Feb 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Feb 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 27, 2021 | Sep 24, 2021 | Resignation of one Trustee | |
| Registry | Mar 11, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Nov 30, 2020 | Appointment of a man as Director 24418... | |
| Registry | Mar 11, 2021 | Nov 30, 2020 | Appointment of a man as Director | |
| Registry | Mar 11, 2021 | Nov 30, 2020 | Resignation of one Director | |
| Registry | May 10, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Registry | May 10, 2019 | Jan 29, 2019 | Resignation of one Director | |
| Financials | Nov 15, 2018 | Filing of financial statement 2012 | ||
| Registry | Oct 30, 2018 | Jul 3, 2018 | Resignation of one Director | |
| Registry | Oct 30, 2018 | Jul 3, 2018 | Resignation of one Director 24418... | |
| Registry | Oct 30, 2018 | Jul 3, 2018 | Resignation of one Trustee | |
| Registry | Jul 16, 2018 | Oct 4, 2017 | Resignation of one Trustee 24418... | |
| Financials | Jul 13, 2018 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2018 | Jun 13, 2018 | Appointment of a man as Trustee | |
| Financials | Apr 19, 2018 | Apr 17, 2018 | Filing of consolidated financial statement datum deponering: 17-04-2018 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 16, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 17, 2012 | Jun 29, 2012 | Appointment of a man as Director | |
| Registry | Sep 7, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Registry | Jul 18, 2012 | Jul 12, 2012 | Other filings | |
| Financials | Jun 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2011 | Nov 18, 2010 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2010 | Jul 1, 2010 | Resignation of a woman | |
| Registry | Sep 20, 2010 | Aug 25, 2010 | Appointment of a man as Director | |
| Financials | Mar 4, 2010 | Filing of financial statement 2008 | ||
| Registry | Nov 24, 2009 | Sep 1, 2009 | Resignation of one Authorized Signatory | |
| Registry | Dec 9, 2008 | Modification of paid-up capital | ||
| Registry | Dec 2, 2008 | Amended statutes | ||
| Registry | May 9, 2008 | Modification of paid-up capital | ||
| Registry | Dec 5, 2007 | Appointment of a man as Director | ||
| Registry | Dec 5, 2007 | Appointment of a man as Director 24418... | ||
| Registry | Dec 5, 2007 | Appointment of a woman | ||
| Registry | Dec 5, 2007 | Appointment of a man as Director | ||
| Registry | Dec 5, 2007 | Incorporation of company |
