Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24269817 |
| Universal Entity Code | 4188-3537-0647-6289 |
| Record last updated | Tuesday, July 18, 2023 12:56:39 AM UTC |
| Official Address | Schouwburgplein Verdiepin 30 Rotterdam There are 9 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Oct 24, 2022 | Sep 1, 2022 | Appointment of a man as Commissioner | |
| Registry | Nov 22, 2021 | Oct 21, 2021 | Appointment of a man as Commissioner 24269... | |
| Financials | Aug 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 19, 2021 | Feb 8, 2021 | Appointment of a person as Director | |
| Registry | Feb 19, 2021 | Feb 8, 2020 | Resignation of one Director | |
| Registry | Dec 29, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2020 | Dec 24, 2020 | Amended statutes | |
| Financials | Aug 3, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 5, 2018 | Change of name | | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a person as Director | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of one Director | |
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 16, 2016 | Nov 14, 2016 | Resignation of one Director | |
| Financials | Oct 17, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 19, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 19, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Feb 26, 2009 | Jun 20, 2006 | Appointment of a man as Commissioner | |
| Financials | Jan 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Dec 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jan 18, 2007 | Filing of financial statement 2005 |
