Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24321129 |
| Universal Entity Code | 7030-0116-6964-7651 |
| Record last updated | Thursday, December 14, 2023 2:18:36 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 626 companies registered at this street |
| 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 9, 2022 | Nov 23, 2022 | Resignation of a woman | |
| Registry | Dec 9, 2022 | Nov 23, 2022 | Appointment of a person as Director, appointment of a person as Director | |
| Registry | Jun 24, 2022 | Oct 28, 2021 | Appointment of a man as Director | |
| Registry | Jun 24, 2022 | Oct 14, 2021 | Appointment of a man as Director 24321... | |
| Registry | Jun 24, 2022 | Oct 28, 2021 | Resignation of one Director | |
| Registry | Jun 24, 2022 | Oct 14, 2021 | Resignation of a woman | |
| Financials | Jan 24, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 1, 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 | Nov 1, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 1, 2018 | Change of name | | |
| Registry | May 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a person as Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a woman | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of one Director 24321... | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Registry | May 2, 2018 | Apr 26, 2018 | Amended statutes | |
| Financials | Dec 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 10, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
| Registry | May 3, 2013 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2010 | ||
| Registry | Jan 31, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2012 | Mar 1, 2012 | Two appointments: 2 men | |
| Registry | Nov 22, 2011 | Amended statutes | ||
| Financials | Oct 19, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 27, 2010 | Oct 1, 2010 | Appointment of a man as Director | |
| Financials | Nov 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 26, 2010 | Filing of financial statement 2006 | ||
| Financials | Jan 26, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
