Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24288685 |
| Universal Entity Code | 2638-1408-9562-8509 |
| Record last updated | Thursday, December 14, 2023 2:18:38 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 509 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 30, 2023 | Jan 19, 2023 | Filing of consolidated financial statement datum deponering: 19-01-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2022 | Nov 23, 2022 | Appointment of a person as Director | |
| Registry | Dec 8, 2022 | Nov 23, 2022 | Resignation of a woman | |
| Registry | Apr 27, 2022 | Oct 14, 2021 | Resignation of a woman 24288... | |
| Registry | Apr 27, 2022 | Mar 18, 2022 | Appointment of a man as Director | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Dec 30, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a woman | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of a woman | |
| Financials | Oct 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 1, 2018 | Change of name | | |
| Registry | May 15, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital 24288... | ||
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a person as Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 1, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 1, 2018 | Apr 26, 2018 | Amended statutes | |
| Financials | Nov 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 15, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 27, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Registry | Dec 12, 2011 | Oct 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 7, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Financials | Nov 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 31, 2011 | Filing of financial statement 2009 | ||
| Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 31, 2008 | Filing of financial statement 2007 | ||
| Financials | Nov 22, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2004 |
