Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24380686 |
| Universal Entity Code | 0676-5375-6111-9070 |
| Record last updated | Wednesday, October 18, 2023 11:53:13 PM UTC |
| Official Address | Boompjes 40 Rotterdam There are 1,190 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011XB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 13, 2023 | Jul 25, 2022 | Resignation of one Director | |
| Registry | Jan 13, 2023 | Jul 25, 2022 | Appointment of a man as Director | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Mar 18, 2022 | Feb 1, 2022 | Two appointments: 2 men | |
| Registry | Jan 12, 2022 | Jan 1, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2021 | Dec 10, 2021 | Resignation of one Director | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 9, 2019 | Jul 25, 2019 | Filing of consolidated financial statement .. datum deponering: 25-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Amended statutes | |
| Financials | Nov 12, 2018 | Filing of financial statement 2017 | ||
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 1, 2018 | Apr 26, 2018 | Filing of consolidated financial statement datum deponering: 26-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24380... | |
| Financials | Apr 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 5, 2016 | Jul 1, 2016 | Filing of consolidated financial statement datum deponering: 01-07-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 7, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 23, 2015 | Apr 21, 2015 | Filing of consolidated financial statement datum deponering: 21-04-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 17, 2014 | Sep 9, 2014 | Other filings | |
| Registry | Aug 18, 2014 | Jun 30, 2014 | Appointment of a man as Director | |
| Registry | Aug 18, 2014 | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Appointment of a man as Director | |
| Registry | Jan 2, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 22, 2010 | Amended statutes | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 7, 2009 | Jan 1, 2009 | Four appointments: 4 men | |
| Registry | Mar 25, 2009 | Jan 1, 2009 | Resignation of one Director | |
| Registry | Mar 25, 2009 | Feb 1, 2009 | Resignation of one Director 24380... | |
| Financials | Jan 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 28, 2008 | Mergers and splits | | |
| Registry | Nov 2, 2007 | Mergers and splits 24380... | | |
| Registry | Aug 2, 2007 | Mergers and splits | | |
| Registry | Jul 24, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 24, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Registry | Jun 11, 2007 | Mergers and splits | | |
| Registry | Sep 18, 2006 | Aug 1, 2006 | Appointment of a man as Director | |
| Registry | Aug 2, 2006 | Jul 26, 2006 | Resignation of one Director | |
| Registry | Jun 8, 2006 | Mar 6, 2006 | Appointment of a man as Director | |
| Registry | May 24, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | May 24, 2006 | Apr 24, 2006 | Resignation of one Director 24380... | |
| Registry | Mar 31, 2006 | Jan 6, 2005 | Appointment of a man as Director |
