Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24289883 |
| Universal Entity Code | 3525-4453-9817-2835 |
| Record last updated | Wednesday, January 15, 2025 1:27:18 PM UTC |
| Official Address | Watermanweg, 44 Rotterdam There are 142 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Mar 16, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Jan 31, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Sep 30, 2022 | May 18, 2022 | Resignation of one Commissioner | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Registry | Jan 12, 2021 | Jan 1, 2021 | Resignation of one Commissioner | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 17, 2019 | May 22, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 17, 2019 | May 22, 2019 | Resignation of 2 people: a man and a woman | |
| Financials | Jun 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 6, 2019 | Jan 7, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Jun 13, 2018 | May 24, 2018 | Appointment of a man as Director | |
| Registry | Jun 13, 2018 | May 24, 2018 | Resignation of one Trustee | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 18, 2018 | Apr 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Registry | Jul 8, 2016 | May 20, 2016 | Appointment of a woman | |
| Registry | Jul 8, 2016 | May 20, 2016 | Resignation of one Commissioner | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Jul 27, 2015 | May 28, 2015 | Two appointments: 2 men | |
| Registry | Jul 20, 2015 | May 28, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Jul 20, 2015 | May 28, 2015 | Resignation of 2 people: one Trustee and one Director | |
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Registry | May 27, 2015 | Mergers and splits | | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 13, 2015 | Mergers and splits | | |
| Registry | Jan 13, 2015 | Mergers and splits 24289... | | |
| Registry | Oct 14, 2014 | May 28, 2014 | Resignation of 2 people: one Commissioner | |
| Registry | Sep 10, 2014 | Apr 30, 2014 | Resignation of one Director | |
| Registry | Sep 5, 2014 | Amended statutes | ||
| Registry | Sep 5, 2014 | Change of name | | |
| Financials | Jul 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 11, 2014 | Mar 10, 2014 | Appointment of a man as Director | |
| Registry | Jan 9, 2014 | Nov 22, 2013 | Appointment of a man as Commissioner | |
| Registry | Jan 9, 2014 | Nov 22, 2013 | Resignation of a woman | |
| Registry | Sep 20, 2013 | Jul 19, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2013 | Jul 19, 2013 | Appointment of a man as Commissioner 24289... | |
| Registry | Sep 20, 2013 | Jun 28, 2013 | Resignation of one Commissioner | |
| Registry | Sep 20, 2013 | Jun 28, 2013 | Resignation of one Commissioner 24289... | |
| Registry | Aug 6, 2013 | Apr 1, 2013 | Resignation of one Director | |
| Registry | Jul 30, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 30, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Financials | Jul 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 28, 2012 | May 23, 2012 | Appointment of a woman | |
| Registry | Sep 28, 2012 | May 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 27, 2012 | Apr 24, 2012 | Appointment of a man as Director | |
| Registry | Aug 27, 2012 | Apr 24, 2012 | Appointment of a man as Director 24289... | |
| Registry | Aug 27, 2012 | Apr 24, 2012 | Resignation of one Director | |
| Financials | Jul 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 13, 2012 | Jun 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 13, 2012 | Jun 1, 2011 | Resignation of one Commissioner 24289... | |
| Registry | Jan 17, 2012 | May 1, 2011 | Two appointments: 2 men | |
| Registry | Jan 10, 2012 | May 1, 2011 | Resignation of one Director | |
| Registry | Jan 10, 2012 | Jan 1, 2005 | Change of power-of-attorney of director | |
| Financials | Jun 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 5, 2009 | Jan 13, 2008 | Resignation of one Director | |
| Financials | Jul 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 9, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Financials | Jun 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 28, 2007 | Amended statutes | ||
| Registry | Jun 6, 2007 | Jan 1, 2006 | Appointment of a person as Commissioner | |
| Registry | Feb 9, 2007 | May 28, 2005 | Resignation of one Commissioner | |
| Registry | Nov 6, 2006 | Modification of paid-up capital | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 |
