Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24128342 |
| Universal Entity Code | 2150-3617-2627-3677 |
| Record last updated | Monday, September 12, 2022 11:51:49 PM UTC |
| Official Address | Albert Plesmanweg Verdiepin 57 Rotterdam There are 4 companies registered at this street |
| Postal Code | 3088GB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2022 | Sep 9, 2022 | Amended statutes | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Financials | Apr 29, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 15, 2020 | Sep 1, 2020 | Change of power-of-attorney of director | |
| Registry | Apr 16, 2019 | Mar 14, 2019 | Resignation of one Trustee | |
| Registry | Apr 16, 2019 | Mar 14, 2019 | Resignation of a woman | |
| Registry | Apr 16, 2019 | Mar 14, 2019 | Resignation of one Trustee | |
| Registry | Jan 31, 2019 | Jan 25, 2019 | Resignation of one Director | |
| Registry | Oct 25, 2018 | Oct 23, 2018 | Appointment of a man as Director | |
| Financials | Jan 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 11, 2015 | Nov 13, 2015 | Appointment of a man as Trustee | |
| Registry | Dec 11, 2015 | Nov 13, 2015 | Appointment of a man as Trustee 24128... | |
| Registry | Nov 18, 2015 | Nov 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 18, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 2, 2015 | Dec 29, 2014 | Resignation of one Trustee | |
| Registry | Jan 2, 2015 | Aug 6, 2014 | Resignation of one Trustee 24128... | |
| Registry | Oct 28, 2014 | Oct 24, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 28, 2014 | Oct 24, 2014 | Resignation of one Trustee | |
| Financials | Aug 28, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 12, 2014 | Aug 6, 2014 | Appointment of a man as Director | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Appointment of a woman | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2014 | Apr 1, 2014 | Resignation of one Trustee | |
| Financials | Dec 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 20, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Aug 20, 2013 | Aug 19, 2013 | Resignation of one Trustee 24128... | |
| Registry | May 22, 2013 | May 1, 2013 | Appointment of a man as Trustee | |
| Registry | May 6, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 24128... | |
| Registry | May 6, 2013 | Mar 29, 2013 | Resignation of one Trustee | |
| Registry | Mar 1, 2013 | Jan 7, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2013 | Jan 1, 2013 | Appointment of a man as Trustee 24128... | |
| Registry | Mar 1, 2013 | Jan 7, 2013 | Resignation of one Trustee | |
| Registry | Mar 1, 2013 | Jul 31, 2012 | Resignation of one Trustee 24128... | |
| Registry | Mar 1, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
| Registry | Sep 5, 2012 | Jun 6, 2012 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2012 | Jun 6, 2012 | Appointment of a man as Trustee 24128... | |
| Registry | Mar 8, 2012 | Feb 21, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 8, 2012 | Feb 21, 2012 | Appointment of a man as Trustee 24128... | |
| Registry | Mar 8, 2012 | Feb 21, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 1, 2012 | Appointment of a person as Director | ||
| Registry | Feb 1, 2012 | Resignation of one Director | ||
| Registry | Jan 18, 2012 | Nov 23, 2011 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Trustee | |
| Registry | Jan 4, 2012 | Dec 22, 2011 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 14, 2010 | Jan 31, 2010 | Resignation of one Director | |
| Financials | May 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 24, 2008 | Filing of financial statement 2007 | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Financials | May 29, 2006 | Filing of financial statement 2005 |
