Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24436380 |
| Universal Entity Code | 6189-9296-8948-2077 |
| Record last updated | Tuesday, November 1, 2022 12:39:17 AM UTC |
| Official Address | Schiehavenkade 280 Rotterdam There are 100 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3024EZ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2022 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 7, 2022 | Jul 18, 2022 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Registry | May 12, 2022 | May 10, 2022 | Amended statutes | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Director 24436... | |
| Registry | Apr 8, 2022 | Jan 1, 2022 | Appointment of a person as Trustee | |
| Registry | Sep 6, 2021 | May 31, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Appointment of a person as Director | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Resignation of one Director | |
| Registry | Aug 30, 2021 | Aug 26, 2021 | Amended statutes | |
| Registry | Aug 26, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 17, 2021 | May 31, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2021 | May 31, 2021 | Resignation of one Trustee | |
| Financials | Nov 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 18, 2019 | Mar 6, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 18, 2019 | Mar 6, 2019 | Appointment of a man as Trustee 24436... | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Mar 5, 2019 | Resignation of one Trustee | |
| Financials | Mar 6, 2019 | Filing of financial statement 2018 | ||
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | May 18, 2018 | Jan 1, 2018 | Appointment of a man as Director 24436... | |
| Registry | May 18, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 13, 2015 | Oct 30, 2015 | Three appointments: 3 men | |
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 17, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 28, 2012 | Amended statutes | ||
| Financials | Apr 6, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2008 | ||
| Registry | Jun 23, 2008 | Appointment of a person as Director | ||
| Registry | Jun 23, 2008 | Incorporation of company |
