Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24316726 |
| Universal Entity Code | 0948-8393-3243-1474 |
| Record last updated | Wednesday, January 15, 2025 1:27:27 PM UTC |
| Official Address | Watermanweg, 44 Rotterdam There are 62 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3067GG |
| Sector | Organizational consultants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Nov 2, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Nov 2, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Registry | Aug 24, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Feb 2, 2023 | Feb 1, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of a woman | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Feb 1, 2023 | Jan 31, 2023 | Resignation of one Trustee 24316... | |
| Registry | Jan 9, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 9, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Financials | May 9, 2022 | Filing of financial statement 2021 | | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Appointment of a woman | |
| Registry | Sep 14, 2021 | Sep 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 16, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 22, 2021 | Mar 15, 2021 | Two appointments: 2 men | |
| Registry | Mar 3, 2021 | Dec 1, 2020 | Appointment of a woman | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Resignation of a woman | |
| Registry | Mar 2, 2021 | Aug 1, 2020 | Resignation of one Trustee | |
| Registry | Mar 2, 2021 | Mar 1, 2021 | Appointment of a woman | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a woman 24316... | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of a woman | |
| Registry | Dec 1, 2020 | Nov 30, 2020 | Resignation of a woman 24316... | |
| Registry | Aug 12, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 5, 2019 | Nov 1, 2019 | Two appointments: 2 men | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Resignation of one Trustee | |
| Registry | Mar 4, 2019 | Mar 1, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 18, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 3, 2018 | May 24, 2018 | Resignation of 2 people: a woman and a person | |
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Registry | Dec 19, 2017 | Dec 15, 2017 | Resignation of one Trustee | |
| Registry | Dec 5, 2017 | Nov 23, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 7, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a person as Trustee | |
| Registry | Aug 15, 2017 | Jul 1, 2017 | Three appointments: a woman and 2 men | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Oct 12, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Financials | Aug 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 3, 2016 | Jul 15, 2016 | Appointment of a woman | |
| Registry | Aug 3, 2016 | Jul 15, 2016 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2015 | Oct 28, 2015 | Appointment of a man as Trustee 24316... | |
| Financials | Oct 22, 2015 | Special situation of financial statement | ||
| Registry | Oct 8, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Aug 6, 2015 | Jul 1, 2015 | Two appointments: 2 men | |
| Registry | Jun 24, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 24, 2015 | Apr 1, 2015 | Appointment of a man as Trustee 24316... | |
| Registry | Jun 24, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 13, 2015 | Feb 11, 2015 | Resignation of one Director | |
| Financials | Nov 27, 2014 | Filing of statement of subsidiary company 2011 | ||
| Registry | Apr 11, 2014 | Aug 5, 2013 | Appointment of a man as Director | |
| Registry | Nov 7, 2013 | Nov 5, 2013 | Resignation of one Trustee | |
| Registry | Nov 7, 2013 | Nov 5, 2013 | Resignation of one Trustee 24316... | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Appointment of a man as Director | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Appointment of a man as Director 24316... | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Authorized Person | |
| Registry | Nov 1, 2013 | Oct 30, 2013 | Resignation of one Authorized Person 24316... | |
| Registry | Nov 1, 2013 | Oct 31, 2013 | Resignation of one Trustee | |
| Registry | Aug 13, 2013 | Aug 8, 2013 | Resignation of one Director | |
| Registry | Jul 19, 2013 | Jun 28, 2013 | Resignation of one Director 24316... | |
| Registry | Jul 19, 2013 | Jun 28, 2013 | Two appointments: 2 men | |
| Registry | Jul 19, 2013 | Jun 28, 2013 | Two appointments: 2 men 24316... | |
| Registry | Jul 19, 2013 | Jun 28, 2013 | Resignation of 2 people: one Director | |
| Registry | Dec 4, 2012 | Nov 28, 2012 | Resignation of one Director | |
| Registry | Nov 9, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Resignation of one Director | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Appointment of a man as Trustee 24316... | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Resignation of one Trustee | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Resignation of one Trustee 24316... | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Resignation of a woman | |
| Registry | Aug 3, 2012 | Jul 17, 2012 | Resignation of one Trustee | |
| Registry | Jan 25, 2012 | May 1, 2011 | Five appointments: 5 men | |
| Registry | Jan 25, 2012 | May 1, 2011 | Resignation of 4 people: one Trustee and one Director | |
| Registry | Jan 10, 2012 | Jan 1, 2005 | Change of power-of-attorney of director | |
| Registry | Jun 14, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Jun 10, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jul 5, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Jun 7, 2010 | Jun 1, 2010 | Resignation of a woman | |
| Registry | Jun 7, 2010 | Jun 1, 2010 | Resignation of a woman 24316... | |
| Registry | Jun 7, 2010 | Jun 1, 2010 | Resignation of one Trustee | |
| Financials | Jun 17, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jun 8, 2009 | Mar 27, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 9, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Financials | Jul 28, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director | |
| Registry | Sep 24, 2007 | Sep 19, 2007 | Resignation of one Director 24316... | |
| Financials | Jun 26, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Dec 29, 2006 | Mergers and splits | | |
| Registry | Jul 4, 2006 | Mergers and splits 24316... | | |
| Financials | Jul 3, 2006 | Filing of statement of subsidiary company 2005 |
