Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24186164 |
| Universal Entity Code | 9381-3695-4023-3640 |
| Record last updated | Thursday, November 9, 2023 3:55:54 AM UTC |
| Official Address | Stationsplein Floor, c 45 Rotterdam There are 3 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 10, 2021 | Nov 26, 2021 | Resignation of one Director | |
| Registry | Nov 25, 2021 | Nov 23, 2021 | Amended statutes | |
| Financials | Aug 4, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2019 | Nov 7, 2019 | Amended statutes | |
| Registry | Nov 11, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 24, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 18, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Feb 25, 2019 | Feb 22, 2019 | Amended statutes | |
| Registry | Oct 12, 2018 | Sep 26, 2018 | Resignation of one Director | |
| Financials | Aug 21, 2018 | Filing of financial statement 2015 | ||
| Financials | Aug 21, 2018 | Filing of financial statement 2016 | ||
| Financials | May 10, 2018 | May 9, 2018 | Filing of consolidated financial statement datum deponering: 09-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 7, 2017 | Filing of consolidated financial statement datum deponering: 04-08-2017 datum deponering: 04-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 25, 2017 | Jan 24, 2017 | Resignation of one Director | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Appointment of a woman | |
| Registry | Nov 23, 2016 | Nov 4, 2016 | Resignation of one Director | |
| Financials | Nov 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 11, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 27, 2016 | Oct 26, 2016 | Filing of consolidated financial statement datum deponering: 26-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 2, 2016 | Filing of financial statement 2013 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 2, 2015 | Aug 14, 2015 | Resignation of one Director | |
| Financials | Aug 21, 2015 | Filing of financial statement 2012 | ||
| Financials | Aug 21, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 4, 2014 | Nov 1, 2014 | Resignation of one Trustee | |
| Financials | Dec 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 4, 2013 | Oct 3, 2013 | Appointment of a man as Director | |
| Registry | Oct 4, 2013 | Oct 3, 2013 | Appointment of a person as Director | |
| Registry | Oct 4, 2013 | Oct 3, 2013 | Resignation of one Director | |
| Registry | Oct 4, 2013 | Sep 16, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2013 | Sep 16, 2013 | Resignation of one Trustee | |
| Registry | Apr 18, 2013 | Apr 9, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Appointment of a man as Director | |
| Registry | Apr 11, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Apr 11, 2013 | Apr 9, 2013 | Appointment of a man as Trustee | |
| Financials | Jan 28, 2013 | Filing of financial statement 2010 | ||
| Financials | Jan 28, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | May 31, 2012 | Appointment of a man as Director | |
| Registry | Jun 7, 2012 | Jan 9, 2012 | Resignation of one Director | |
| Financials | Feb 24, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Jul 14, 2011 | Apr 11, 2011 | Two appointments: a man and a person | |
| Registry | Apr 20, 2011 | Apr 11, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Apr 11, 2011 | Appointment of a man as Director | |
| Financials | Dec 21, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Feb 3, 2010 | Resignation of one Director | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Appointment of a man as Director | |
| Financials | Jan 11, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 4, 2009 | May 31, 2009 | Appointment of a man as Director | |
| Registry | Jun 4, 2009 | May 31, 2009 | Resignation of one Director | |
| Financials | Mar 20, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2002 | ||
| Financials | Feb 28, 2008 | Filing of financial statement 2003 | ||
| Registry | Jun 1, 2007 | May 28, 2007 | Appointment of a man as Director | |
| Registry | Jun 1, 2007 | May 28, 2007 | Resignation of one Director | |
| Registry | Jan 9, 2007 | Dec 1, 2006 | Resignation of one Director 24186... |
