Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 17240971 |
| Universal Entity Code | 9765-5000-2994-1092 |
| Record last updated | Thursday, January 16, 2025 9:46:35 AM UTC |
| Official Address | Willemsplein, 490 Rotterdam There are 32 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016DR |
| Sector | BAILIFF'S OFFICES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 6, 2023 | Sep 4, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Jun 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 30, 2021 | Dec 27, 2021 | Appointment of a woman | |
| Registry | Oct 13, 2021 | Sep 1, 2021 | Resignation of a woman | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 15, 2020 | Nov 1, 2020 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2020 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | Nov 25, 2020 | Jul 1, 2020 | Resignation of one Trustee and one Director | |
| Financials | May 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 4, 2020 | Jan 15, 2020 | Resignation of one Commissioner | |
| Registry | Mar 4, 2020 | Jan 24, 2020 | Resignation of one Trustee | |
| Registry | Mar 3, 2020 | Mar 1, 2020 | Appointment of a man as Director | |
| Financials | May 30, 2019 | Special situation of financial statement | ||
| Financials | May 22, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 17, 2019 | Change of name | | |
| Registry | Apr 16, 2019 | Apr 3, 2019 | Resignation of one Trustee and one Director | |
| Registry | Jul 20, 2018 | Jun 1, 2018 | Appointment of a woman | |
| Registry | Apr 13, 2018 | Mar 1, 2018 | Resignation of one Trustee | |
| Financials | Feb 14, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Jan 10, 2018 | Dec 19, 2017 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Oct 1, 2017 | Resignation of one Commissioner | |
| Registry | Apr 17, 2017 | Jan 1, 2017 | Resignation of one Commissioner 17240... | |
| Registry | Apr 17, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Jan 13, 2017 | Special situation of financial statement | ||
| Registry | Aug 19, 2016 | Jun 1, 2016 | Appointment of a woman | |
| Registry | Jul 19, 2016 | Headquarters change | ||
| Registry | Apr 15, 2016 | Feb 3, 2016 | Appointment of a man as Commissioner | |
| Registry | Apr 15, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Registry | Nov 25, 2015 | Nov 9, 2015 | Five appointments: 5 men | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Appointment of a man as Trustee 17240... | |
| Financials | Oct 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 8, 2015 | Aug 24, 2015 | Resignation of one Trustee | |
| Registry | Sep 8, 2015 | Aug 24, 2015 | Resignation of one Trustee 17240... | |
| Registry | Sep 8, 2015 | Aug 24, 2015 | Resignation of one Trustee | |
| Registry | Aug 10, 2015 | Aug 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 27, 2015 | May 1, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 29, 2015 | Mar 4, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Mar 4, 2015 | Appointment of a man as Trustee 17240... | |
| Registry | Jun 29, 2015 | Mar 4, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 29, 2015 | Mar 4, 2015 | Appointment of a man as Trustee 17240... | |
| Registry | Jun 29, 2015 | Mar 1, 2015 | Three appointments: 3 men | |
| Registry | Mar 3, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Resignation of one Commissioner | |
| Registry | Jan 5, 2015 | Mergers and splits | | |
| Registry | Jan 2, 2015 | Change of name | ||
| Registry | Nov 17, 2014 | Mergers and splits | | |
| Registry | Nov 14, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Amended statutes | ||
| Registry | Nov 13, 2014 | Amended statutes 17240... | ||
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | May 11, 2012 | May 1, 2012 | Appointment of a man as Trustee | |
| Financials | May 3, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 20, 2012 | Jan 31, 2011 | Resignation of one Trustee | |
| Registry | Jan 16, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Jan 11, 2012 | Amended statutes | ||
| Financials | Jan 4, 2012 | Special situation of financial statement | ||
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Commissioner 17240... | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Commissioner | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Director 17240... | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a man as Director 17240... | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Appointment of a woman | |
| Registry | Jan 4, 2012 | Dec 20, 2011 | Resignation of one Director | |
| Registry | Dec 20, 2011 | Amended statutes | ||
| Financials | Dec 23, 2010 | Filing of statement of subsidiary company 2010 | ||
| Financials | Feb 22, 2010 | Special situation of financial statement | ||
| Registry | Jan 12, 2010 | Dec 30, 2009 | Amended statutes | |
| Registry | Nov 9, 2009 | Mar 27, 2009 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2009 | Incorporation of company | ||
| Registry | Mar 27, 2009 | Appointment of a person as Director | |
