Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 40346342 |
| Universal Entity Code | 1592-5695-6607-7906 |
| Record last updated | Thursday, December 21, 2023 1:01:45 AM UTC |
| Official Address | Wilhelminakade Rotterdam There are 554 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Website | http://www.deloitte.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 20, 2023 | Filing of financial statement 2023 | | |
| Registry | Oct 31, 2023 | Oct 16, 2023 | Resignation of one Director | |
| Financials | Oct 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 9, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Nov 8, 2021 | Oct 18, 2021 | Appointment of a woman | |
| Registry | Nov 8, 2021 | Oct 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 23, 2021 | Sep 6, 2021 | Resignation of a woman | |
| Registry | Sep 23, 2021 | Sep 6, 2021 | Resignation of one Commissioner | |
| Financials | Sep 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 22, 2020 | Filing of financial statement 2020 | | |
| Registry | May 12, 2020 | Apr 29, 2020 | Appointment of a man as Commissioner | |
| Registry | Apr 20, 2020 | Apr 1, 2020 | Resignation of one Commissioner | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Resignation of one Director | |
| Registry | Feb 5, 2020 | Feb 1, 2020 | Appointment of a woman | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Appointment of a man as Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Financials | Sep 17, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 17, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 6, 2019 | Jun 4, 2019 | Amended statutes | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 5, 2019 | Jun 1, 2019 | Resignation of one Director | |
| Financials | Sep 18, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2018 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2017 | ||
| Registry | Dec 15, 2016 | Mergers and splits | | |
| Registry | Nov 11, 2016 | Nov 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2016 | Mergers and splits | | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Resignation of one Commissioner | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Resignation of one Commissioner 40346... | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Resignation of a woman | |
| Registry | Oct 13, 2016 | Oct 1, 2016 | Resignation of a woman 40346... | |
| Registry | Sep 30, 2016 | Amended statutes | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2016 | Filing of financial statement 2016 | ||
| Registry | Jun 2, 2016 | Jun 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 2, 2016 | Jun 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of one Director 40346... | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of one Director 40346... | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Oct 5, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2015 | Amended statutes | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a woman | |
| Registry | Oct 9, 2013 | Sep 25, 2013 | Appointment of a man as Commissioner | |
| Financials | Sep 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 18, 2013 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2013 | May 31, 2013 | Resignation of a woman | |
| Registry | Dec 3, 2012 | Nov 27, 2012 | Appointment of a man as Director | |
| Registry | Oct 30, 2012 | Oct 15, 2012 | Appointment of a man as Commissioner | |
| Registry | Oct 11, 2012 | Sep 22, 2012 | Resignation of 2 people: one Commissioner | |
| Registry | Oct 11, 2012 | Oct 1, 2012 | Appointment of a man as Commissioner | |
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 23, 2012 | Jul 6, 2012 | Appointment of a man as Commissioner | |
| Registry | Jun 29, 2012 | Jun 22, 2012 | Resignation of one Commissioner | |
| Registry | Jun 29, 2012 | Jan 1, 2012 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Resignation of one Director | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 28, 2012 | Jan 27, 2012 | Appointment of a woman | |
| Registry | Feb 15, 2012 | Jan 27, 2012 | Four appointments: a person and 3 men | |
| Registry | Feb 1, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 31, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Registry | Oct 5, 2011 | Other filings | | |
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 24, 2011 | Aug 2, 2011 | Two appointments: a woman and a man | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2010 | ||
| Registry | Jul 15, 2010 | Jul 6, 2010 | Appointment of a man as Commissioner | |
| Registry | Jun 17, 2010 | Jun 1, 2010 | Appointment of a woman | |
| Registry | Jun 4, 2010 | May 31, 2010 | Resignation of one Commissioner | |
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2009 | ||
| Registry | Sep 4, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jul 23, 2009 | Amended statutes | ||
| Registry | Jul 20, 2009 | Jul 14, 2009 | Resignation of one Commissioner | |
| Registry | May 11, 2009 | Apr 27, 2009 | Resignation of a woman | |
| Financials | Sep 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Sep 26, 2008 | Filing of financial statement 2008 | ||
| Registry | Sep 18, 2008 | Modification of paid-up capital | ||
| Registry | Sep 4, 2008 | Aug 28, 2008 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2008 | Jun 2, 2008 | Other filings | |
| Registry | May 30, 2008 | Amended statutes | ||
| Registry | May 28, 2008 | May 20, 2008 | Resignation of one Commissioner | |
| Financials | Oct 12, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2007 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Oct 1, 2007 | Appointment of a man as Commissioner |
