Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24291426 |
| Universal Entity Code | 3131-5748-5265-0651 |
| Record last updated | Wednesday, September 15, 2021 8:47:38 PM UTC |
| Official Address | Beursplein 37 Rotterdam There are 516 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2021 | May 19, 2021 | Appointment of a woman | |
| Registry | Jul 28, 2021 | May 19, 2021 | Resignation of a woman | |
| Financials | Jun 25, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 2, 2021 | Change of name | | |
| Financials | Nov 23, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 12, 2020 | Nov 6, 2020 | Resignation of a woman | |
| Registry | Sep 7, 2020 | Nov 26, 2019 | Appointment of a man as Director | |
| Registry | Sep 7, 2020 | Nov 26, 2019 | Appointment of a woman | |
| Registry | Sep 7, 2020 | Dec 12, 2019 | Resignation of a woman | |
| Registry | Sep 7, 2020 | Nov 26, 2019 | Resignation of one Director | |
| Financials | Nov 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 3, 2019 | May 23, 2019 | Appointment of a man as Director | |
| Registry | May 29, 2019 | May 27, 2019 | Amended statutes | |
| Registry | May 21, 2019 | Mar 29, 2019 | Appointment of a woman | |
| Registry | May 21, 2019 | Mar 29, 2019 | Resignation of one Director | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Mar 14, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Appointment of a woman | |
| Registry | Jan 5, 2017 | Nov 21, 2013 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Jan 1, 2017 | Resignation of a woman | |
| Financials | Sep 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 11, 2013 | Jul 25, 2012 | Appointment of a man as Director | |
| Registry | Jan 11, 2013 | Jul 22, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Financials | May 3, 2012 | Filing of financial statement 2010 | ||
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | May 1, 2012 | Other filings | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Amended statutes | |
| Registry | Oct 17, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | May 2, 2011 | Filing of financial statement 2009 | ||
| Financials | May 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 29, 2011 | Jan 17, 2011 | Resignation of one Director | |
| Financials | May 3, 2010 | Filing of financial statement 2008 | ||
| Financials | May 3, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 23, 2009 | Apr 17, 2009 | Resignation of one Director | |
| Registry | Oct 23, 2009 | Jan 23, 2009 | Resignation of one Director 24291... | |
| Registry | Oct 23, 2009 | Mar 5, 2009 | Appointment of a woman | |
| Registry | Oct 23, 2009 | Apr 17, 2009 | Appointment of a man as Director | |
| Financials | Apr 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 10, 2008 | Apr 4, 2008 | Other filings | |
| Financials | Apr 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Apr 8, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 19, 2006 | Aug 31, 2006 | Resignation of one Director | |
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 13, 2006 | Jan 31, 2006 | Resignation of one Director |
