Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24381089 |
| Universal Entity Code | 9436-6390-5405-5757 |
| Record last updated | Tuesday, March 11, 2025 11:12:09 AM UTC |
| Official Address | Wilhelminakade, 1 Rotterdam There are 150 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Sector | Lease of non-financial assets ë ë le immateri le |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Registry | Oct 31, 2023 | Oct 16, 2023 | Resignation of one Director | |
| Financials | Oct 10, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 10, 2023 | Filing of financial statement 2023 | | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of a woman | |
| Registry | Jun 20, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Registry | Sep 9, 2022 | Aug 8, 2022 | Appointment of a woman | |
| Registry | Sep 9, 2022 | Aug 8, 2022 | Appointment of a man as Director | |
| Registry | Sep 9, 2022 | Aug 8, 2022 | Appointment of a man as Director 24381... | |
| Registry | Sep 9, 2022 | Aug 8, 2022 | Resignation of one Director | |
| Financials | Mar 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2020 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 12, 2019 | Filing of financial statement 2019 | | |
| Financials | Sep 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 13, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 19, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Financials | Sep 15, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 15, 2017 | Filing of financial statement 2017 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 30, 2016 | May 31, 2016 | Resignation of one Trustee | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Financials | Sep 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2015 | Filing of financial statement 2015 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 10, 2014 | Filing of financial statement 2014 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 19, 2013 | Filing of financial statement 2013 | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 26, 2012 | Filing of financial statement 2012 | ||
| Registry | Jun 22, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2012 | Resignation of one Director | ||
| Registry | Mar 8, 2012 | Mar 6, 2012 | Resignation of one Director 24381... | |
| 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 | Jan 24, 2012 | Jan 1, 2012 | Appointment of a man as Director 24381... | |
| Registry | Oct 31, 2011 | Oct 25, 2011 | Resignation of one Director | |
| Financials | Sep 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 29, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2010 | ||
| 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 | |
| Financials | Dec 1, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 1, 2008 | Filing of financial statement 2008 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 28, 2007 | Sep 24, 2007 | Appointment of a man as Director | |
| Registry | Sep 28, 2007 | Sep 24, 2007 | Resignation of a woman | |
| Registry | Sep 28, 2007 | Sep 24, 2007 | Appointment of a man as Director | |
| Registry | Jul 31, 2007 | Change of name | | |
| Financials | Jun 29, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 29, 2007 | Filing of financial statement 2006 |
