Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24385791 |
| Universal Entity Code | 0712-1476-8445-0365 |
| Record last updated | Wednesday, March 29, 2023 12:49:53 AM UTC |
| Official Address | Javastraat a Rotterdam There are 7 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016CE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 29, 2023 | Filing of financial statement 2021 | | |
| Registry | Jan 24, 2023 | Dec 31, 2022 | Change of power-of-attorney of director | |
| Registry | Jan 24, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Registry | Jan 24, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Dec 12, 2022 | Nov 7, 2022 | Appointment of a person as Director | |
| Registry | Dec 12, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Financials | Dec 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of one Director | |
| Registry | May 23, 2019 | May 16, 2019 | Resignation of one Trustee | |
| Financials | May 13, 2019 | Filing of financial statement 2016 | | |
| Registry | Oct 22, 2018 | Aug 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2018 | Change of name | | |
| Registry | Dec 19, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 19, 2017 | Dec 13, 2017 | Amended statutes | |
| Financials | Jan 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 30, 2016 | Oct 1, 2016 | Two appointments: 2 men | |
| Registry | Nov 17, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 17, 2016 | Oct 1, 2016 | Appointment of a man as Trustee 24385... | |
| Registry | Nov 17, 2016 | Oct 1, 2016 | Appointment of a man as Trustee | |
| Financials | Oct 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2015 | Feb 3, 2015 | Resignation of one Director | |
| Financials | Dec 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2013 | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Appointment of a person as Director 24385... | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Appointment of a person as Director | |
| Registry | Oct 8, 2013 | Oct 4, 2013 | Appointment of a person as Director 24385... | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of one Director | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of one Director 24385... | |
| Registry | Oct 4, 2013 | Amended statutes | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 28, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 6, 2008 | Oct 1, 2008 | Resignation of one Director |
