Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24337193 |
| Universal Entity Code | 1117-1125-7241-9313 |
| Record last updated | Thursday, November 16, 2023 12:45:00 AM UTC |
| Official Address | Wilhelminakade, 314 Rotterdam There are 694 companies registered at this street |
| Postal Code | 3072AR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 15, 2023 | Filing of financial statement 2022 | | |
| Registry | Nov 8, 2023 | Oct 11, 2023 | Appointment of a man as Director | |
| Financials | Nov 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Appointment of a man as Director | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Appointment of a man as Director 34244... | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Change of power-of-attorney of director | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Resignation of one Director 34244... | |
| Registry | Oct 10, 2022 | Sep 20, 2022 | Resignation of one Director | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Resignation of one Trustee | |
| Registry | Oct 10, 2022 | Oct 7, 2022 | Amended statutes | |
| Financials | Nov 15, 2021 | Nov 12, 2021 | Filing of consolidated financial statement datum deponering: 12-11-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 10, 2020 | Oct 1, 2020 | Appointment of a man as Trustee | |
| Financials | Oct 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 18, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Financials | Feb 7, 2020 | Jan 22, 2020 | Filing of consolidated financial statement datum deponering: 22-01-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Sep 4, 2017 | Sep 1, 2017 | Resignation of one Director | |
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Jul 1, 2015 | Change of name | | |
| Registry | Oct 20, 2014 | Oct 18, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2014 | Apr 2, 2014 | Strike off | |
| Registry | Apr 3, 2014 | Mergers and splits | | |
| Registry | Apr 3, 2014 | Mergers and splits 24337... | | |
| Registry | Mar 31, 2014 | Amended statutes | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 25, 2014 | Filing of financial statement 2013 34244... | ||
| Registry | Feb 25, 2014 | Mergers and splits | | |
| Registry | Feb 25, 2014 | Mergers and splits 24337... | | |
| Registry | Dec 2, 2013 | Change of name | | |
| Registry | Oct 30, 2013 | Oct 28, 2013 | Appointment of a person as Director | |
| Registry | Oct 30, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 22, 2013 | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 22, 2013 | Oct 18, 2013 | Appointment of a man as Director 34244... | |
| Registry | Oct 22, 2013 | Oct 18, 2013 | Appointment of a man as Director | |
| Registry | Oct 22, 2013 | Oct 18, 2013 | Appointment of a man as Director 34244... | |
| Registry | Oct 18, 2013 | Amended statutes | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 29, 2013 | Apr 26, 2013 | Appointment of a person as Director | |
| Registry | Apr 29, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 26, 2013 | Apr 25, 2013 | Resignation of one Director 24337... | |
| Registry | Nov 23, 2012 | Nov 22, 2012 | Appointment of a man as Director | |
| Registry | Nov 23, 2012 | Nov 22, 2012 | Resignation of one Director | |
| Financials | Sep 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 30, 2012 | Filing of financial statement 2011 34244... | ||
| Financials | Jan 5, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 25, 2011 | Filing of financial statement 2010 34244... | ||
| Registry | Feb 8, 2011 | Oct 11, 2010 | Appointment of a man as Director | |
| Registry | Feb 8, 2011 | Oct 11, 2010 | Resignation of one Director | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Resignation of one Director 24337... | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2009 34244... | ||
| Financials | Jan 22, 2010 | Filing of financial statement 2008 | ||
| Registry | Oct 9, 2009 | Change of name | | |
| Financials | Mar 26, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 8, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 8, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 14, 2008 | Dec 19, 2007 | Appointment of a person as Director | |
| Registry | Mar 14, 2008 | Dec 19, 2007 | Appointment of a man as Director | |
| Registry | Mar 3, 2008 | Amended statutes | ||
| Financials | Feb 22, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 4, 2007 | Nov 16, 2007 | Resignation of one Director | |
| Registry | Aug 13, 2007 | Aug 8, 2007 | Appointment of a person as Director | |
| Financials | Jul 26, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 14, 2006 | Appointment of a person as Director | ||
| Registry | Mar 14, 2006 | Appointment of a person as Director 34244... | ||
| Registry | Mar 14, 2006 | Appointment of a person as Director | ||
| Registry | Mar 14, 2006 | Incorporation of company | ||
| Financials | Jan 20, 2006 | Filing of financial statement 2004 |
