Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24119233 |
| Universal Entity Code | 6465-9872-7173-2202 |
| Record last updated | Thursday, August 24, 2023 11:33:18 PM UTC |
| Official Address | Otto Reuchlinweg 1110 Rotterdam There are 19 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072MD |
| Website | http://www.hollandamerica.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 24, 2023 | Jul 15, 2023 | Appointment of a man as Trustee | |
| Registry | Aug 17, 2023 | Mar 1, 2023 | Resignation of a woman | |
| Registry | May 2, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | May 2, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Apr 3, 2023 | Feb 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 3, 2023 | Feb 28, 2023 | Resignation of a woman | |
| Financials | Dec 2, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 2, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Jul 4, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 5, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 5, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 6, 2021 | Sep 3, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Feb 15, 2021 | Appointment of a woman | |
| Registry | Jul 7, 2021 | Feb 15, 2021 | Resignation of one Director | |
| Registry | Jul 7, 2021 | Jan 15, 2021 | Appointment of a woman | |
| Financials | Nov 16, 2020 | Filing of financial statement 2018 | | |
| Financials | Nov 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 3, 2020 | May 31, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2020 | May 18, 2020 | Appointment of a person as Trustee | |
| Registry | Jul 29, 2020 | May 18, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 29, 2020 | May 18, 2020 | Resignation of one Trustee | |
| Financials | Dec 2, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 2, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 27, 2018 | Jan 31, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Mar 27, 2018 | Jan 31, 2018 | Appointment of a woman 24119... | |
| Registry | Mar 27, 2018 | Jun 30, 2017 | Resignation of a woman | |
| Registry | Mar 27, 2018 | Jan 31, 2018 | Resignation of one Trustee | |
| Registry | Mar 26, 2018 | Dec 30, 2017 | Resignation of a woman | |
| Financials | Jan 26, 2018 | Filing of financial statement 2015 | ||
| Financials | Jan 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2013 | ||
| Financials | Mar 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 13, 2015 | Jan 16, 2015 | Appointment of a woman | |
| Registry | Jul 13, 2015 | Jan 16, 2015 | Appointment of a woman 24119... | |
| Registry | Jul 13, 2015 | Jan 16, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 13, 2015 | Jan 16, 2015 | Resignation of one Trustee | |
| Registry | Jul 13, 2015 | Jan 1, 2014 | Resignation of one Trustee 24119... | |
| Registry | Jul 13, 2015 | Jan 16, 2015 | Resignation of one Trustee | |
| Financials | Apr 14, 2015 | Filing of financial statement 2012 | ||
| Financials | Apr 14, 2015 | Filing of financial statement 2013 | ||
| Financials | May 1, 2014 | Filing of financial statement 2011 | ||
| Financials | May 1, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2009 | ||
| Financials | Feb 26, 2014 | Filing of financial statement 2010 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2008 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2009 | ||
| Registry | Apr 18, 2011 | Apr 8, 2011 | Appointment of a man as Trustee | |
| Financials | Jan 7, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 7, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 3, 2008 | Filing of financial statement 2007 | ||
| Financials | May 20, 2008 | Filing of financial statement 2005 | ||
| Financials | May 20, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 20, 2007 | Modification of paid-up capital | ||
| Registry | Aug 15, 2007 | Amended statutes | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 6, 2006 | Filing of financial statement 2005 |
