Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24324527 |
| Universal Entity Code | 7575-1324-9322-9500 |
| Record last updated | Friday, March 28, 2025 1:38:53 AM UTC |
| Official Address | Marten Meesweg, 5 Rotterdam There are 153 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3068AV |
| Sector | Installation services of heating and air conditioning equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Registry | Jan 9, 2023 | Mergers and splits | | |
| Registry | Nov 7, 2022 | Mergers and splits 24324... | | |
| Registry | Oct 11, 2022 | Amended statutes | | |
| Financials | Mar 21, 2022 | Filing of statement of subsidiary company 2021 | ||
| Financials | Apr 1, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Feb 4, 2021 | Jan 19, 2021 | Resignation of one Trustee | |
| Registry | May 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee | |
| Registry | May 1, 2020 | Apr 20, 2020 | Appointment of a man as Trustee 24324... | |
| Registry | Apr 20, 2020 | Apr 2, 2020 | Resignation of one Trustee | |
| Financials | Mar 6, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Feb 21, 2020 | Feb 7, 2020 | Appointment of a person as Trustee | |
| Registry | Feb 21, 2020 | Feb 7, 2020 | Appointment of a person as Trustee 24324... | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 16, 2018 | Mergers and splits 24324... | | |
| Financials | Mar 23, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Resignation of one Trustee 24324... | |
| Financials | Feb 2, 2017 | Special situation of financial statement | ||
| Financials | Jan 31, 2017 | Special situation of financial statement 24324... | ||
| Financials | Dec 5, 2016 | Special situation of financial statement | ||
| Financials | Mar 14, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | May 29, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
| Registry | Apr 17, 2015 | Apr 1, 2015 | Resignation of one Trustee | |
| Financials | Mar 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 8, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 1, 2014 | Change of name | ||
| Registry | Jul 29, 2013 | Mergers and splits | | |
| Registry | Jun 19, 2013 | Mergers and splits 24324... | | |
| Financials | Jan 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Apr 19, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 7, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | May 28, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Oct 1, 2008 | Sep 11, 2008 | Appointment of a person as Director | |
| Registry | Oct 1, 2008 | Sep 11, 2008 | Resignation of one Director | |
| Registry | Jun 9, 2008 | Mergers and splits | | |
| Registry | Jun 9, 2008 | Mergers and splits 24324... | | |
| Financials | May 29, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 24, 2008 | Mergers and splits | | |
| Registry | Mar 31, 2008 | Change of name | | |
| Registry | Dec 12, 2007 | Mergers and splits | | |
| Registry | Oct 30, 2007 | Mergers and splits 24324... | | |
| Registry | Oct 3, 2007 | Modification of paid-up capital | ||
| Registry | Oct 3, 2007 | Mergers and splits | | |
| Registry | Aug 20, 2007 | Mergers and splits 24324... | | |
| Financials | Apr 10, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 4, 2007 | Mergers and splits | | |
| Registry | Dec 29, 2006 | Modification of paid-up capital | ||
| Registry | Dec 21, 2006 | Amended statutes | ||
| Registry | Nov 16, 2006 | Mergers and splits | | |
| Registry | Nov 16, 2006 | Mergers and splits 24324... | | |
| Financials | Mar 8, 2006 | Filing of statement of subsidiary company 2005 |
