Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24245132 |
| Universal Entity Code | 4633-5474-7342-2590 |
| Record last updated | Wednesday, June 14, 2023 11:18:48 PM UTC |
| Official Address | Parmentierplein Rotterdam There are 61 companies registered at this street |
| Postal Code | 3088GN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2023 | Jun 7, 2023 | Resignation of one Commissioner | |
| Financials | Jun 20, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Resignation of one Commissioner | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Financials | Jul 1, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 16, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 30, 2018 | Jun 5, 2018 | Resignation of one Commissioner | |
| Registry | Jul 13, 2018 | Jul 1, 2018 | Appointment of a man as Commissioner | |
| Financials | Jun 19, 2018 | Filing of financial statement 2017 | | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Financials | Aug 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 15, 2015 | Sep 1, 2015 | Appointment of a woman | |
| Registry | Sep 15, 2015 | Sep 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 3, 2014 | Feb 25, 2014 | Resignation of one Commissioner | |
| Registry | Jan 6, 2014 | Mergers and splits | | |
| Registry | Nov 25, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 18, 2013 | Mergers and splits | | |
| Financials | Jul 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2013 | Jan 16, 2013 | Resignation of one Director | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 7, 2012 | May 24, 2012 | Two appointments: 2 men | |
| Registry | Jul 8, 2011 | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 8, 2011 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 16, 2010 | Jun 30, 2010 | Resignation of one Commissioner | |
| Financials | Jun 9, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 25, 2009 | Sep 23, 2009 | Appointment of a man as Commissioner | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 29, 2008 | Jul 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 2, 2008 | Amended statutes | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Jan 1, 2008 | Two appointments: 2 men | |
| Registry | Jan 2, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Dec 3, 2007 | Nov 30, 2007 | Resignation of one Commissioner | |
| Financials | Feb 15, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Commissioner 24245... | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Commissioner | |
| Financials | Feb 9, 2006 | Filing of financial statement 2004 |
