Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24253286 |
| Universal Entity Code | 4239-1509-7916-8489 |
| Record last updated | Thursday, July 20, 2023 12:02:04 AM UTC |
| Official Address | Laan Op Zuid 167 Rotterdam There are 288 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2023 | Jun 14, 2023 | Filing of consolidated financial statement .. datum deponering: 14-06-2023 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | Jun 24, 2022 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 30, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 16, 2022 | Filing of financial statement 2021 24253... | | |
| Financials | Mar 14, 2022 | Special situation of financial statement | ||
| Financials | Aug 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 19, 2021 | Jul 29, 2021 | Filing of consolidated financial statement datum deponering: 29-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 20, 2021 | Apr 30, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | Apr 30, 2021 | Resignation of one Director | |
| Registry | Feb 24, 2021 | Jan 21, 2021 | Other filings | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 16, 2019 | Modification of subscribed and paid-up capital 24253... | ||
| Registry | Nov 20, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 27, 2019 | Aug 22, 2019 | Other filings | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 24, 2019 | Filing of statement of subsidiary company 2018 24253... | ||
| Registry | Jan 30, 2019 | Dec 29, 2018 | Resignation of one Director | |
| Registry | Dec 20, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 10, 2018 | Sep 24, 2018 | Other filings | |
| Financials | May 1, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 12, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | May 2, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Jul 21, 2015 | Jul 7, 2015 | Filing of consolidated financial statement datum deponering: 07-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 26, 2015 | May 21, 2015 | Filing of consolidated financial statement datum deponering: 21-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 8, 2014 | Special situation of financial statement | ||
| Registry | Apr 11, 2013 | Mar 31, 2013 | Resignation of one Director | |
| Registry | Dec 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 3, 2012 | Amended statutes | ||
| Financials | Oct 31, 2012 | Filing of financial statement 2011 | ||
| Registry | May 21, 2012 | Other filings | | |
| Financials | Nov 24, 2011 | Filing of financial statement 2010 | ||
| Registry | Nov 17, 2011 | Amended statutes | ||
| Financials | Aug 12, 2011 | Special situation of financial statement | ||
| Registry | Aug 12, 2011 | Jun 25, 2010 | Other filings | |
| Financials | Jul 15, 2011 | Special situation of financial statement | ||
| Registry | May 31, 2011 | May 30, 2011 | Other filings | |
| Registry | Dec 29, 2010 | Mergers and splits | | |
| Registry | Nov 15, 2010 | Mergers and splits 24253... | | |
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Mar 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Jun 22, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 5, 2009 | Special situation of financial statement | ||
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2008 | Special situation of financial statement | ||
| Registry | Jul 24, 2008 | Modification of paid-up capital | ||
| Registry | Jul 17, 2008 | Amended statutes | ||
| Financials | Jun 13, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Dec 3, 2007 | Sep 15, 2005 | Resignation of one Director | |
| Financials | Jul 11, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Sep 20, 2006 | Other filings | | |
| Financials | Sep 20, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jul 10, 2006 | Modification of paid-up capital | ||
| Registry | Jun 23, 2006 | Modification of paid-up capital 24253... | ||
| Registry | May 30, 2006 | Amended statutes | ||
| Registry | Feb 22, 2006 | Modification of subscribed and paid-up capital |
