Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
---|---|
Company number | 24227769 |
Universal Entity Code | 0357-8476-9665-5177 |
Record last updated | Tuesday, July 18, 2023 12:57:28 AM UTC |
Official Address | Vareseweg, 105 Rotterdam There are 142 companies registered at this street |
Locality | Rotterdam |
Region | Gemeente Rotterdam, Provincie Zuid-Holland |
Postal Code | 3047AT |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jul 18, 2023 | Filing of financial statement 2022 | ||
Registry | Oct 26, 2022 | Mergers and splits | ||
Registry | Jul 14, 2022 | Jul 13, 2022 | Appointment of a woman | |
Registry | Jul 14, 2022 | Jul 13, 2022 | Resignation of a woman | |
Financials | Jul 11, 2022 | Filing of financial statement 2021 | ||
Registry | Apr 21, 2022 | Mergers and splits | ||
Financials | Jul 29, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 21, 2020 | Filing of financial statement 2019 | ||
Registry | Nov 3, 2020 | Nov 1, 2020 | Appointment of a man as Director | |
Registry | Nov 3, 2020 | Nov 1, 2020 | Resignation of one Trustee | |
Financials | Jul 9, 2019 | Filing of financial statement 2018 | ||
Registry | May 10, 2019 | May 1, 2019 | Appointment of a woman | |
Registry | May 10, 2019 | May 1, 2019 | Resignation of one Director | |
Registry | May 10, 2019 | May 1, 2019 | Resignation of a woman | |
Registry | Oct 19, 2018 | Oct 10, 2018 | Appointment of a man as Trustee | |
Registry | Oct 19, 2018 | Oct 10, 2018 | Appointment of a woman | |
Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
Registry | May 10, 2018 | Mar 1, 2018 | Appointment of a man as Director | |
Registry | Mar 27, 2018 | Mar 1, 2018 | Resignation of a woman | |
Registry | Mar 27, 2018 | Mar 1, 2018 | Resignation of a woman 24227... | |
Registry | Apr 10, 2017 | Mergers and splits | ||
Registry | Feb 17, 2017 | Modification of subscribed and paid-up capital | ||
Financials | Jun 6, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 30, 2015 | Dec 28, 2015 | Amended statutes | |
Registry | Dec 28, 2015 | Amended statutes 24227... | ||
Financials | Oct 12, 2015 | Filing of financial statement 2014 | ||
Registry | Feb 16, 2015 | Feb 1, 2015 | Appointment of a woman | |
Registry | Feb 16, 2015 | Feb 1, 2015 | Resignation of one Commissioner | |
Registry | Jan 22, 2015 | Jan 20, 2015 | Appointment of a man as Commissioner | |
Registry | Jan 22, 2015 | Jan 20, 2015 | Appointment of a man as Commissioner 24297... | |
Registry | Jan 22, 2015 | Jan 20, 2015 | Amended statutes | |
Registry | Jan 20, 2015 | Amended statutes 24227... | ||
Registry | Jan 9, 2015 | Mergers and splits | ||
Registry | Jan 9, 2015 | Dec 31, 2014 | Appointment of a woman | |
Registry | Jan 9, 2015 | Dec 31, 2014 | Resignation of one Director | |
Registry | Jan 9, 2015 | Dec 30, 2014 | Amended statutes | |
Registry | Jan 9, 2015 | Jan 8, 2015 | Strike off | |
Registry | Nov 25, 2014 | Mergers and splits | ||
Financials | Jul 23, 2014 | Filing of financial statement 2013 | ||
Financials | Jul 21, 2014 | Filing of financial statement 2013 24297... | ||
Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
Registry | Jul 26, 2013 | Jun 1, 2013 | Appointment of a woman | |
Registry | Jul 26, 2013 | May 31, 2013 | Resignation of one Director | |
Financials | Jul 8, 2013 | Filing of financial statement 2011 | ||
Registry | May 31, 2012 | Mergers and splits | ||
Registry | Apr 16, 2012 | Mergers and splits 24297... | ||
Financials | Feb 8, 2012 | Filing of financial statement 2010 | ||
Registry | Feb 15, 2011 | Jan 1, 2011 | Appointment of a man as Commissioner | |
Registry | Feb 15, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
Financials | May 20, 2010 | Filing of financial statement 2009 | ||
Financials | May 22, 2009 | Filing of financial statement 2008 | ||
Financials | Aug 29, 2008 | Filing of financial statement 2007 | ||
Registry | Dec 6, 2007 | Aug 1, 2007 | Resignation of one Commissioner | |
Registry | Dec 6, 2007 | Aug 1, 2007 | Appointment of a man as Commissioner | |
Financials | Jun 5, 2007 | Filing of financial statement 2006 | ||
Registry | Feb 22, 2007 | Dec 1, 2006 | Appointment of a man as Director | |
Registry | Feb 22, 2007 | Nov 30, 2006 | Resignation of one Director | |
Financials | May 12, 2006 | Filing of financial statement 2005 | ||
Financials | Mar 30, 2006 | Filing of financial statement 2004 |