Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap, ACTIVE |
|---|---|
| Company number | 24289036 |
| Universal Entity Code | 9251-2460-0030-8563 |
| Record last updated | Friday, October 11, 2024 7:58:17 AM UTC |
| Official Address | Rotterdam Airportplein, 21 There are 38 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3045AP |
| Sector | General civil and non-residential construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 14, 2023 | Jul 1, 2023 | Appointment of a man as Commissioner | |
| Registry | Jul 14, 2023 | Jul 4, 2023 | Resignation of one Commissioner | |
| Financials | Mar 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Other filings | |
| Financials | Mar 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 27, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Registry | Jan 27, 2022 | Dec 31, 2021 | Resignation of one Commissioner | |
| Financials | Apr 9, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Other filings | |
| Registry | Aug 24, 2020 | Amended statutes | | |
| Registry | Apr 20, 2020 | Mar 30, 2020 | Other filings | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Financials | May 13, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 22, 2019 | Apr 17, 2019 | Other filings | |
| Registry | May 24, 2018 | Apr 4, 2018 | Resignation of one Commissioner | |
| Registry | May 17, 2018 | May 10, 2018 | Appointment of a woman | |
| Financials | Apr 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 6, 2017 | Nov 1, 2017 | Appointment of a man as Commissioner | |
| Financials | Apr 26, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 14, 2016 | Sep 1, 2016 | Appointment of a man as Commissioner | |
| Registry | May 5, 2016 | Apr 12, 2016 | Resignation of one Commissioner | |
| Financials | Apr 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 24, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Sep 7, 2015 | Sep 1, 2015 | Two appointments: 2 men | |
| Financials | Apr 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 3, 2015 | Mar 1, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2014 | Apr 14, 2014 | Appointment of a man as Commissioner | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 12, 2014 | Amended statutes | ||
| Financials | Jul 23, 2013 | Filing of financial statement 2012 | ||
| Financials | May 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 7, 2011 | Resignation of one Commissioner | |
| Financials | May 17, 2011 | Filing of financial statement 2010 | ||
| Registry | May 6, 2011 | Apr 19, 2011 | Appointment of a man as Commissioner | |
| Registry | May 6, 2011 | Apr 19, 2011 | Resignation of one Commissioner | |
| Registry | Oct 13, 2010 | Oct 5, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Aug 16, 2010 | Appointment of a man as Director | |
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Registry | May 12, 2010 | Apr 21, 2010 | Appointment of a man as Commissioner | |
| Registry | May 12, 2010 | Apr 21, 2010 | Resignation of one Commissioner | |
| Registry | Jun 24, 2009 | May 7, 2009 | Resignation of one Commissioner 24289... | |
| Financials | Jun 10, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Resignation of one Director 24289... | |
| Financials | Dec 8, 2008 | Special situation of financial statement | ||
| Financials | Jun 10, 2008 | Filing of financial statement 2007 | ||
| Registry | May 9, 2008 | May 6, 2008 | Resignation of one Commissioner | |
| Registry | May 9, 2008 | May 6, 2008 | Appointment of a man as Director | |
| Registry | May 9, 2008 | May 6, 2008 | Appointment of a man as Commissioner | |
| Registry | May 9, 2008 | May 6, 2008 | Resignation of one Director | |
| Registry | Dec 4, 2007 | Dec 1, 2007 | Appointment of a man as Director | |
| Registry | Jun 8, 2007 | May 8, 2007 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2007 | May 8, 2007 | Resignation of one Commissioner | |
| Financials | Jun 4, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 30, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 1, 2007 | Amended statutes | ||
| Registry | Jun 30, 2006 | Jun 1, 2006 | Appointment of a man as Commissioner |
