Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24283456 |
| Universal Entity Code | 6314-9911-5092-7881 |
| Record last updated | Saturday, December 9, 2023 12:24:26 AM UTC |
| Official Address | Beursplein 37 Rotterdam There are 521 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 8, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Appointment of a person as Director | |
| Registry | Jun 30, 2023 | Jun 1, 2023 | Resignation of one Director | |
| Financials | Jan 4, 2023 | Filing of financial statement 2021 | | |
| Registry | Jun 8, 2022 | May 23, 2022 | Appointment of a man as Trustee | |
| Registry | Apr 27, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 18, 2021 | Filing of financial statement 2019 | | |
| Financials | Oct 30, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 8, 2020 | May 1, 2020 | Appointment of a man as Director | |
| Registry | Sep 8, 2020 | May 1, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2019 | Dec 24, 2018 | Appointment of a man as Director | |
| Registry | Jan 22, 2019 | Dec 24, 2018 | Appointment of a man as Director 24283... | |
| Registry | Jan 22, 2019 | Dec 24, 2018 | Resignation of one Director | |
| Registry | Jan 22, 2019 | Dec 24, 2018 | Resignation of one Director 24283... | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 19, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 19, 2018 | Change of name | | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a man as Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Appointment of a man as Director 24283... | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of one Director | |
| Registry | May 2, 2018 | Apr 26, 2018 | Resignation of a woman | |
| Financials | Jan 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Apr 18, 2014 | Resignation of one Director | |
| Registry | May 6, 2014 | Apr 18, 2014 | Appointment of a person as Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Apr 1, 2013 | Two appointments: 2 companies | |
| Registry | May 28, 2013 | Apr 11, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | Apr 11, 2013 | Appointment of a person as Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 1, 2012 | Filing of financial statement 2011 24283... | ||
| Registry | May 8, 2012 | Mar 1, 2012 | Resignation of one Director | |
| Financials | Feb 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Oct 14, 2011 | Appointment of a person as Director | |
| Registry | Dec 21, 2011 | Oct 14, 2011 | Appointment of a person as Director 24283... | |
| Registry | Nov 7, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Nov 7, 2011 | Sep 30, 2011 | Resignation of one Director | |
| Registry | Dec 31, 2010 | Oct 1, 2010 | Three appointments: a person, a woman and a man | |
| Financials | Feb 8, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 3, 2006 | Jul 31, 2006 | Appointment of a person as Director | |
| Registry | Aug 3, 2006 | Jul 31, 2006 | Resignation of one Director | |
| Financials | Aug 3, 2006 | Filing of financial statement 2004 |
