Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24402734 |
| Universal Entity Code | 8548-9833-6680-0810 |
| Record last updated | Thursday, November 2, 2023 1:38:55 AM UTC |
| Official Address | Admiraliteitskade 62 Rotterdam There are 128 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3063ED |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2023 | Strike off | ||
| Registry | Nov 1, 2023 | Oct 31, 2023 | Dissolution by decision of the general meeting | |
| Financials | Oct 2, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Feb 28, 2023 | Resignation of a woman | |
| Registry | Dec 12, 2022 | Modification of paid-up capital | ||
| Registry | Dec 8, 2022 | Dec 7, 2022 | Appointment of a person as Director | |
| Registry | Dec 8, 2022 | Dec 7, 2022 | Resignation of one Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2021 | Jun 18, 2021 | Appointment of a person as Director | |
| Registry | Jun 22, 2021 | Jun 18, 2021 | Appointment of a person as Director 24402... | |
| Registry | Jun 22, 2021 | Jun 18, 2021 | Incorporation of company | |
| Financials | Nov 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 7, 2019 | Mergers and splits | | |
| Registry | Jan 7, 2019 | Jan 4, 2019 | Strike off | |
| Registry | Nov 16, 2018 | Mergers and splits | | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 10, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 11, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 3, 2017 | Oct 24, 2017 | Appointment of a person as Director | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Resignation of a woman | |
| Financials | Dec 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Dec 8, 2016 | Filing of consolidated financial statement datum deponering: 08-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 5, 2016 | May 1, 2016 | Resignation of one Director | |
| Financials | Apr 15, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2014 24402... | ||
| Registry | Apr 15, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Financials | Jan 28, 2015 | Filing of financial statement 2012 | ||
| Registry | Nov 13, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Financials | Aug 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Director | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Director | |
| Financials | Jun 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 26, 2013 | Filing of financial statement 2011 24402... | ||
| Registry | Mar 1, 2013 | Feb 26, 2013 | Appointment of a woman | |
| Financials | Oct 11, 2012 | Filing of financial statement 2010 | ||
| Financials | Jul 22, 2011 | Filing of financial statement 2010 24402... | ||
| Registry | Feb 1, 2011 | Jan 26, 2011 | Resignation of a woman | |
| Financials | Nov 24, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 2, 2010 | Filing of financial statement 2009 24402... | ||
| Registry | Mar 23, 2010 | Jan 27, 2010 | Resignation of one Director | |
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2009 | Appointment of a woman | ||
| Registry | Oct 20, 2009 | Incorporation of company | ||
| Registry | Nov 17, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Oct 1, 2008 | Appointment of a man as Director 24402... | |
| Registry | Nov 11, 2008 | Jul 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 11, 2008 | Jul 1, 2008 | Appointment of a woman | |
| Registry | Nov 11, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Nov 11, 2008 | Oct 1, 2008 | Resignation of one Director 24402... | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Financials | May 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director | |
| Registry | Mar 29, 2007 | Feb 28, 2007 | Appointment of a man as Director 24402... | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director | |
| Registry | Mar 29, 2007 | Mar 1, 2007 | Resignation of one Director 24402... | |
| Registry | Oct 13, 2006 | Appointment of a man as Director | ||
| Registry | Oct 13, 2006 | Appointment of a man as Director 24402... | ||
| Registry | Oct 13, 2006 | Incorporation of company |
