Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24263260 |
| Universal Entity Code | 7889-5222-6382-7433 |
| Record last updated | Saturday, February 1, 2025 2:11:53 PM UTC |
| Official Address | Eemhavenweg, 131 Rotterdam There are 50 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3089KE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Feb 20, 2023 | Feb 17, 2023 | Appointment of a man as Director | |
| Registry | Feb 20, 2023 | Feb 17, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Nov 7, 2022 | Nov 1, 2022 | Change of power-of-attorney of director | |
| Registry | Aug 31, 2022 | Aug 26, 2022 | Amended statutes | |
| Registry | Aug 31, 2022 | Mergers and splits | | |
| Registry | Jul 29, 2022 | May 1, 2022 | Two appointments: 2 men | |
| Financials | Jul 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Jul 12, 2022 | Mar 1, 2022 | Resignation of one Trustee | |
| Registry | Jul 11, 2022 | Mergers and splits | | |
| Registry | May 2, 2022 | Apr 30, 2022 | Resignation of one Trustee | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 10, 2020 | Apr 1, 2020 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2020 | Mar 25, 2020 | Appointment of a man as Trustee 24263... | |
| Registry | Mar 12, 2020 | Jan 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 12, 2020 | Jan 17, 2020 | Appointment of a man as Director 24263... | |
| Registry | Mar 12, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Mar 12, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 10, 2018 | Jul 19, 2018 | Resignation of one Trustee | |
| Financials | Mar 23, 2018 | Filing of financial statement 2016 | ||
| Registry | Feb 21, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Sep 27, 2017 | Jun 19, 2017 | Resignation of one Trustee | |
| Registry | Sep 27, 2017 | Sep 1, 2016 | Resignation of one Trustee 24263... | |
| Registry | Sep 27, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Financials | Feb 7, 2017 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Jan 26, 2016 | Two appointments: 2 men | |
| Registry | May 4, 2016 | Jan 26, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of one Trustee | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a man as Trustee | |
| Registry | Apr 2, 2015 | Jan 1, 2015 | Resignation of one Trustee | |
| Registry | Jan 28, 2015 | Nov 21, 2014 | Appointment of a man as Trustee | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 5, 2014 | Dec 1, 2014 | Resignation of one Trustee | |
| Financials | Mar 7, 2014 | Filing of financial statement 2012 | ||
| Registry | Mar 12, 2013 | Mar 5, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 20, 2013 | Feb 18, 2013 | Resignation of one Trustee | |
| Registry | Feb 18, 2013 | Feb 15, 2013 | Appointment of a person as Director | |
| Registry | Feb 18, 2013 | Feb 15, 2013 | Resignation of one Director | |
| Registry | Jan 16, 2013 | Dec 20, 2012 | Resignation of one Trustee | |
| Registry | Jan 16, 2013 | Dec 20, 2012 | Two appointments: 2 men | |
| Registry | Sep 28, 2012 | Sep 21, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2012 | Sep 21, 2012 | Appointment of a man as Trustee 24263... | |
| Registry | Aug 23, 2012 | Mergers and splits | | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Appointment of a man as Trustee | |
| Registry | Aug 23, 2012 | Aug 16, 2012 | Appointment of a man as Trustee 24263... | |
| Registry | Aug 23, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 22, 2012 | Appointment of a man as Trustee | ||
| Registry | Aug 15, 2012 | Change of name | | |
| Registry | Jun 29, 2012 | Mergers and splits | | |
| Financials | May 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 13, 2011 | Oct 11, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 11, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 11, 2011 | Appointment of a man as Trustee | |
| Registry | Oct 13, 2011 | Oct 11, 2011 | Resignation of one Trustee | |
| Registry | Oct 13, 2011 | Oct 11, 2011 | Resignation of one Trustee 24263... | |
| Registry | Oct 11, 2011 | Amended statutes | ||
| Registry | Feb 23, 2011 | Appointment of a man as Director | ||
| Registry | Feb 23, 2011 | Resignation of one Director | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 12, 2006 | Filing of financial statement 2004 |
