Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27254225 |
| Universal Entity Code | 3838-2196-2631-8725 |
| Record last updated | Monday, November 11, 2024 7:59:49 AM UTC |
| Official Address | Weena 505 Rotterdam There are 633 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2022 | | |
| Financials | Oct 4, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Two appointments: a man and a person | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of one Director | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Oct 19, 2022 | Oct 17, 2022 | Filing of consolidated financial statement datum deponering: 17-10-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 18, 2022 | Filing of financial statement 2022 | | |
| Registry | Apr 5, 2022 | Mergers and splits | | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Mergers and splits | | |
| Financials | Oct 14, 2021 | Oct 13, 2021 | Filing of consolidated financial statement datum deponering: 13-10-2021 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2021 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director 27254... | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of one Director | |
| Registry | Sep 23, 2020 | Sep 1, 2020 | Resignation of a woman | |
| Financials | Dec 6, 2019 | Nov 26, 2019 | Filing of consolidated financial statement .. datum deponering: 26-11-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 27, 2019 | Filing of financial statement 2019 | | |
| Registry | Jun 27, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2018 | Dec 6, 2018 | Filing of consolidated financial statement datum deponering: 06-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 27, 2018 | Filing of financial statement 2018 | ||
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Registry | Jul 11, 2018 | Jul 2, 2018 | Appointment of a woman | |
| Registry | Jul 11, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Registry | Jul 11, 2018 | Jun 29, 2018 | Resignation of one Director 27254... | |
| Financials | May 29, 2018 | May 17, 2018 | Filing of consolidated financial statement datum deponering: 17-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2017 | Apr 4, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Appointment of a man as Director 27254... | |
| Registry | Mar 27, 2017 | Mar 24, 2017 | Resignation of one Director | |
| Financials | Mar 10, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 10, 2017 | Filing of financial statement 2015 | ||
| Registry | Jan 16, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Financials | Dec 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 7, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2015 | Dec 17, 2015 | Filing of consolidated financial statement datum deponering: 17-12-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Nov 6, 2014 | Appointment of a man as Director | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Other filings | |
| Registry | Aug 6, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Financials | Feb 26, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 12, 2013 | Nov 22, 2013 | Appointment of a man as Director | |
| Registry | Mar 28, 2013 | Mar 4, 2013 | Resignation of a woman | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 26, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 25, 2012 | Jan 12, 2012 | Appointment of a woman | |
| Registry | Sep 9, 2011 | Sep 1, 2011 | Appointment of a woman 27254... | |
| Registry | Sep 9, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Financials | Apr 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Sep 30, 2010 | Aug 26, 2010 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 16, 2010 | Resignation of one Director | |
| Financials | Aug 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 28, 2010 | Apr 1, 2010 | Resignation of one Director | |
| Registry | Sep 14, 2009 | Sep 11, 2009 | Other filings | |
| Registry | Aug 21, 2009 | Aug 1, 2009 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 29, 2009 | Filing of financial statement 2007 | ||
| Financials | May 29, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 18, 2009 | Jan 1, 2009 | Two appointments: a man and a person | |
| Registry | Oct 20, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Oct 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 12, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 12, 2008 | Aug 1, 2008 | Resignation of a woman | |
| Registry | Nov 26, 2007 | Jul 6, 2007 | Three appointments: a man and 2 women | |
| Financials | Aug 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 6, 2007 | Jul 6, 2007 | Appointment of a woman | |
| Registry | Aug 6, 2007 | Jul 6, 2007 | Resignation of one Director | |
| Registry | Sep 29, 2006 | Modification of paid-up capital | ||
| Registry | Jul 10, 2006 | Jun 30, 2006 | Amended statutes | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director | |
| Registry | Jul 10, 2006 | Jun 30, 2006 | Change of power-of-attorney of director 27254... | |
| Registry | Jul 10, 2006 | Headquarters change | | |
| Registry | Jul 7, 2006 | Change of power-of-attorney of director | ||
| Registry | Jun 27, 2006 | Mar 31, 2006 | Resignation of one Director | |
| Financials | Apr 4, 2006 | Filing of financial statement 2004 | ||
| Registry | Mar 23, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 9, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Appointment of a man as Director 27254... | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Resignation of one Director | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Resignation of one Director 27254... |
