Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 24275452 |
| Universal Entity Code | 0673-2306-3009-2467 |
| Record last updated | Sunday, November 3, 2024 4:58:33 PM UTC |
| Official Address | Stationsplein 45 Rotterdam There are 141 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AK |
| Website | http://www.ism.nl |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 7, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 7, 2023 | Jun 1, 2023 | Resignation of one Trustee | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Mergers and splits | | |
| Registry | Sep 12, 2022 | Aug 17, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2022 | Mergers and splits | | |
| Financials | Jun 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 6, 2022 | Apr 5, 2022 | Strike off | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Director | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 16, 2021 | Modification of subscribed and paid-up capital | | |
| Financials | Jul 23, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 30, 2021 | Mar 1, 2021 | Appointment of a man as Director | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 9, 2018 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2017 | Dec 31, 2016 | Amended statutes | |
| Registry | Jan 4, 2017 | Mergers and splits | | |
| Registry | Jan 3, 2017 | Modification of subscribed and paid-up capital | | |
| Registry | Nov 11, 2016 | Mergers and splits | | |
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 31, 2016 | Aug 30, 2016 | Resignation of one Director | |
| Financials | Nov 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 2, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 15, 2014 | Oct 15, 2013 | Appointment of a person as Director | |
| Registry | Jan 15, 2014 | Oct 31, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2014 | Oct 31, 2013 | Resignation of one Director 24275... | |
| Financials | Jan 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Apr 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 11, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 19, 2007 | Feb 15, 2007 | Appointment of a person as Director | |
| Registry | Feb 19, 2007 | Feb 16, 2007 | Resignation of one Director | |
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 13, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
