Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24369782 |
| Universal Entity Code | 6462-9007-5615-3796 |
| Record last updated | Wednesday, September 13, 2023 11:57:20 PM UTC |
| Official Address | K.P. Van Der Mandelelaan 90 Rotterdam There are 297 companies registered at this street |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a man as Commissioner | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Appointment of a man as Commissioner 24369... | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Resignation of one Commissioner | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Resignation of a woman | |
| Registry | Dec 13, 2022 | Change of name | | |
| Registry | Dec 13, 2022 | Dec 9, 2022 | Resignation of one Commissioner | |
| Financials | Sep 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Aug 11, 2022 | Aug 3, 2022 | Filing of consolidated financial statement datum deponering: 03-08-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 9, 2021 | Jun 30, 2021 | Filing of consolidated financial statement datum deponering: 30-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 11, 2020 | Filing of financial statement 2019 | | |
| Financials | Dec 16, 2019 | Dec 10, 2019 | Filing of consolidated financial statement datum deponering: 10-12-2019 boekjaar: 2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 14, 2018 | Aug 13, 2018 | Filing of consolidated financial statement datum deponering: 13-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 23, 2018 | Apr 18, 2018 | Filing of consolidated financial statement datum deponering: 18-04-2018 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 7, 2018 | Jan 1, 2018 | Resignation of one Commissioner | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Dec 7, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Financials | Jul 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 7, 2012 | Jan 23, 2012 | Resignation of one Commissioner | |
| Registry | May 16, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner | |
| Registry | May 16, 2011 | Apr 1, 2011 | Appointment of a man as Commissioner 24369... | |
| Financials | Apr 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 1, 2011 | Nov 1, 2010 | Appointment of a woman | |
| Financials | Apr 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Sep 10, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Jul 25, 2008 | Jul 17, 2008 | Appointment of a man as Director | |
| Financials | Jul 2, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 19, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 19, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner 24369... | |
| Registry | Dec 12, 2006 | Amended statutes | ||
| Financials | May 2, 2006 | Filing of financial statement 2004 |
