Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 16024021 |
| Universal Entity Code | 7295-7187-5269-8239 |
| Record last updated | Tuesday, November 7, 2023 1:35:10 AM 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 | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Jan 31, 2023 | Resignation of one Trustee | |
| Registry | Nov 3, 2023 | Apr 1, 2023 | Appointment of a man as Trustee | |
| Financials | Aug 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 24, 2023 | Mar 1, 2023 | Appointment of a man as Trustee | |
| Financials | Jan 6, 2023 | Filing of financial statement 2021 | | |
| Registry | Dec 15, 2022 | Nov 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 14, 2022 | Aug 15, 2022 | Resignation of one Director | |
| Registry | Oct 14, 2022 | Aug 15, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 18, 2022 | May 1, 2022 | Appointment of a woman | |
| Registry | Aug 18, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | Jun 23, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 18, 2022 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Feb 22, 2022 | Feb 1, 2022 | Resignation of one Director 16024... | |
| 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 | Sep 27, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 22, 2021 | May 20, 2021 | Appointment of a person as Director | |
| Registry | Jul 22, 2021 | May 20, 2021 | Resignation of a woman | |
| Registry | Apr 30, 2021 | Jan 10, 2021 | Appointment of a woman | |
| Registry | Apr 30, 2021 | Jan 10, 2021 | Resignation of one Director | |
| Registry | Dec 18, 2020 | Nov 27, 2020 | Resignation of one Trustee | |
| Registry | Sep 22, 2020 | Mergers and splits | | |
| Registry | Sep 22, 2020 | Headquarters change | | |
| Registry | Jul 29, 2020 | Jan 1, 2020 | Resignation of a woman | |
| Financials | Jul 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 7, 2020 | Mar 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jun 30, 2020 | Mergers and splits | | |
| Registry | May 18, 2020 | Apr 1, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | May 14, 2020 | Headquarters change | | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 2, 2019 | Oct 1, 2019 | Resignation of a woman | |
| Registry | Oct 1, 2019 | Aug 28, 2019 | Appointment of a man as Director | |
| Financials | Aug 16, 2019 | 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 | Jul 25, 2019 | Jul 1, 2019 | Two appointments: 2 men | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Resignation of one Director | |
| Registry | Jul 17, 2019 | Jul 1, 2019 | Resignation of one Director 16024... | |
| Registry | May 22, 2019 | Apr 18, 2019 | Appointment of a man as Trustee | |
| Registry | May 1, 2019 | Apr 30, 2019 | Resignation of one Trustee | |
| Registry | Apr 8, 2019 | Mar 1, 2019 | Resignation of one Trustee 16024... | |
| Registry | Jan 18, 2019 | Jan 17, 2019 | Amended statutes | |
| Registry | Aug 22, 2018 | Mergers and splits | | |
| Financials | Jul 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Jul 20, 2018 | Jul 19, 2018 | Appointment of a person as Director | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Director | |
| 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). 16024... | |
| Registry | Apr 4, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | Mar 27, 2018 | Mar 1, 2018 | Appointment of a woman | |
| Registry | Nov 13, 2017 | Oct 1, 2017 | Appointment of a woman 16024... | |
| Registry | Oct 13, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Oct 13, 2017 | Oct 1, 2017 | Resignation of one Director | |
| Registry | Sep 21, 2017 | Sep 1, 2017 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 16024... | |
| Registry | Oct 13, 2016 | Oct 10, 2016 | Appointment of a man as Trustee | |
| 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 | Jul 5, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 9, 2016 | May 1, 2016 | Resignation of 2 people: one Director | |
| Registry | Apr 19, 2016 | Mar 15, 2016 | Appointment of a woman | |
| Registry | Feb 3, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 1, 2015 | Resignation of a woman | |
| Financials | Jul 28, 2015 | 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). | |
| Registry | Feb 12, 2015 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Jan 27, 2015 | Dec 21, 2014 | Appointment of a woman | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Other filings | |
| Financials | Aug 11, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 3, 2014 | Jan 1, 2014 | Appointment of a man as Trustee | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 20, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Financials | Jun 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Oct 5, 2011 | Appointment of a man as Director | |
| Registry | Aug 12, 2011 | Jul 5, 2011 | Resignation of one Director | |
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 21, 2011 | Jan 1, 2011 | Appointment of a man as Trustee | |
| Registry | Sep 1, 2010 | Aug 23, 2010 | Resignation of one Director | |
| Financials | Jun 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 29, 2010 | Apr 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Appointment of a man as Director 16024... | |
| Registry | Apr 29, 2010 | Apr 22, 2010 | Appointment of a man as Director | |
| Registry | Apr 22, 2010 | Headquarters change | | |
| Registry | Sep 21, 2009 | Mergers and splits | | |
| Financials | Sep 21, 2009 | Filing of financial statement 2007 | ||
| Registry | Jul 7, 2009 | Mergers and splits | | |
| Registry | Jul 2, 2009 | Mergers and splits 16024... | | |
| Registry | Mar 25, 2009 | Jan 1, 2009 | Resignation of 3 people: one Director | |
| Registry | Mar 25, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Financials | Jul 29, 2008 | Special situation of financial statement | ||
| Registry | Jul 16, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 5, 2007 | Oct 1, 2007 | Appointment of a man as Director 16024... | |
| Registry | Jul 25, 2007 | Jun 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 25, 2007 | Jun 1, 2007 | Appointment of a man as Director 16024... | |
| Registry | Jul 25, 2007 | Jun 29, 2007 | Resignation of one Director | |
| Financials | Jul 9, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 26, 2007 | Jun 15, 2007 | Resignation of a woman | |
| Registry | Jun 8, 2007 | May 31, 2007 | Resignation of one Director | |
| Registry | Jun 4, 2007 | Mar 6, 2006 | Three appointments: 2 men and a woman | |
| Registry | Mar 28, 2007 | Feb 28, 2007 | Resignation of one Director | |
| Registry | Mar 6, 2007 | Mergers and splits | | |
| Registry | Feb 19, 2007 | Modification of subscribed and paid-up capital |
