Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24151191 |
| Universal Entity Code | 4385-8810-2401-5794 |
| Record last updated | Wednesday, March 26, 2025 3:32:36 PM UTC |
| Official Address | Lichtenauerlaan 80 Rotterdam There are 104 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062ME |
| Sector | Project development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 5, 2023 | Filing of financial statement 2022 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a person as Director | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Financials | Sep 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 5, 2017 | Oct 3, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Oct 3, 2017 | Resignation of one Director | |
| Financials | Sep 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Mar 9, 2016 | Appointment of a person as Director | |
| Registry | Mar 16, 2016 | Mar 9, 2016 | Resignation of one Director | |
| Financials | Oct 2, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 21, 2014 | Jul 17, 2014 | Resignation of a woman | |
| Registry | Jul 21, 2014 | May 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
| Registry | May 20, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 14, 2013 | Sep 30, 2013 | Appointment of a man as Director | |
| Registry | Oct 14, 2013 | Sep 30, 2013 | Resignation of one Director | |
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 16, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 11, 2010 | Amended statutes | ||
| Registry | Sep 9, 2010 | Sep 8, 2010 | Other filings | |
| Registry | Sep 3, 2010 | Sep 2, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 25, 2010 | Aug 7, 2010 | Two appointments: a person and a man | |
| Registry | Aug 25, 2010 | Aug 7, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 25, 2010 | Aug 7, 2010 | Resignation of one Director | |
| Registry | Aug 25, 2010 | Aug 12, 2010 | Resignation of one Trustee | |
| Registry | Aug 25, 2010 | Aug 7, 2010 | Resignation of a woman | |
| Registry | Aug 25, 2010 | Aug 7, 2010 | Resignation of one Trustee | |
| Registry | Aug 12, 2010 | Mergers and splits | | |
| Registry | Aug 6, 2010 | Amended statutes | ||
| Registry | Jul 5, 2010 | Mergers and splits | | |
| Financials | Jun 22, 2010 | Filing of financial statement 2009 | ||
| Registry | May 14, 2010 | Apr 28, 2010 | Resignation of one Director and one Authorized Signatory | |
| Registry | Mar 16, 2010 | Mar 12, 2010 | Resignation of one Commissioner | |
| Registry | Mar 16, 2010 | Mar 10, 2010 | Resignation of one Authorized Signatory | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Oct 1, 2009 | Sep 30, 2009 | Resignation of a woman | |
| Registry | Sep 30, 2009 | Sep 18, 2009 | Resignation of one Authorized Signatory | |
| Financials | Jul 22, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 9, 2009 | Mar 5, 2009 | Resignation of one Commissioner | |
| Registry | Aug 5, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 21, 2008 | Mar 1, 2008 | Appointment of a man as Director | |
| Financials | Jun 14, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 17, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Financials | Jun 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Amended statutes |
