Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24395804 |
| Universal Entity Code | 2089-5617-5983-2505 |
| Record last updated | Friday, September 22, 2023 11:58:19 PM UTC |
| Official Address | Westblaak Verd. 92 Rotterdam There are 2 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3012KM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Financials | May 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Resignation of one Commissioner | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Resignation of one Commissioner 24395... | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Resignation of one Commissioner | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Resignation of one Commissioner 24395... | |
| Registry | Sep 23, 2021 | Sep 10, 2021 | Resignation of a woman | |
| Registry | Sep 23, 2021 | Sep 22, 2021 | Amended statutes | |
| Registry | Jul 9, 2021 | Jul 1, 2021 | Resignation of one Commissioner | |
| Financials | Mar 25, 2021 | Filing of financial statement 2019 | | |
| Financials | May 3, 2019 | Filing of financial statement 2018 | ||
| Registry | Apr 16, 2019 | Apr 12, 2019 | Resignation of one Commissioner | |
| Registry | Jun 4, 2018 | May 1, 2018 | Appointment of a man as Commissioner | |
| Financials | May 10, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 20, 2018 | Apr 12, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 17, 2018 | Mar 31, 2018 | Resignation of one Commissioner | |
| Registry | Aug 15, 2016 | Jul 30, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 20, 2016 | May 1, 2016 | Resignation of one Commissioner | |
| Registry | Jun 20, 2016 | May 1, 2016 | Resignation of one Commissioner 24395... | |
| Financials | Apr 19, 2016 | Filing of financial statement 2015 | ||
| Registry | Apr 11, 2016 | Change of name | | |
| Registry | Aug 17, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | May 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a woman | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Resignation of one Director | |
| Registry | Jun 25, 2014 | Apr 15, 2014 | Two appointments: 2 men | |
| Registry | May 26, 2014 | Nov 18, 2011 | Resignation of 2 people: one Commissioner | |
| Registry | May 26, 2014 | Nov 18, 2011 | Resignation of 2 people: one Commissioner 24395... | |
| Registry | May 22, 2014 | Apr 15, 2014 | Appointment of a man as Commissioner | |
| Financials | May 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2013 | Amended statutes | ||
| Registry | May 24, 2013 | May 23, 2013 | Other filings | |
| Registry | May 24, 2013 | May 23, 2013 | Other filings 24395... | |
| Financials | May 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 26, 2013 | Amended statutes | ||
| Registry | Aug 31, 2012 | Aug 30, 2012 | Other filings | |
| Registry | Aug 7, 2012 | Aug 3, 2012 | Other filings 24395... | |
| Registry | Aug 3, 2012 | Amended statutes | ||
| Registry | Aug 1, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 25, 2012 | Jul 24, 2012 | Other filings | |
| Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 12, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2011 | May 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2011 | May 19, 2011 | Appointment of a woman | |
| Registry | Jul 7, 2011 | May 19, 2011 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2011 | May 19, 2011 | Resignation of one Commissioner | |
| Registry | Jul 7, 2011 | May 19, 2011 | Resignation of one Commissioner 24395... | |
| Registry | Jul 7, 2011 | Jun 30, 2011 | Resignation of one Commissioner | |
| Registry | Mar 14, 2011 | Mar 8, 2011 | Resignation of one Commissioner 24395... | |
| Financials | Nov 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 3, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 31, 2010 | Amended statutes | ||
| Registry | Nov 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 21, 2009 | Modification of subscribed and paid-up capital 24395... | ||
| Registry | Sep 23, 2009 | Sep 21, 2009 | Other filings | |
| Registry | Sep 22, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Jun 25, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 14, 2009 | Modification of subscribed and paid-up capital 24395... | ||
| Registry | Jan 13, 2009 | Jan 7, 2009 | Other filings | |
| Registry | Dec 31, 2008 | Modification of paid-up capital | ||
| Registry | Sep 23, 2008 | Modification of paid-up capital 24395... | ||
| Registry | Sep 23, 2008 | Other filings | | |
| Registry | Aug 7, 2008 | Aug 6, 2008 | Other filings 24395... | |
| Registry | Aug 6, 2008 | Modification of paid-up capital | ||
| Financials | Jul 15, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 4, 2008 | Jul 3, 2008 | Other filings | |
| Registry | Jul 4, 2008 | Modification of paid-up capital | ||
| Registry | Jul 3, 2008 | Amended statutes | ||
| Registry | Jun 11, 2008 | Jan 11, 2008 | Resignation of one Commissioner | |
| Registry | May 23, 2008 | May 15, 2008 | Resignation of one Commissioner 24395... | |
| Registry | Jan 18, 2008 | Dec 11, 2007 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Dec 11, 2007 | Resignation of one Director | |
| Registry | Jan 17, 2008 | Modification of paid-up capital | ||
| Registry | Dec 6, 2007 | Amended statutes | ||
| Registry | Aug 8, 2007 | Modification of paid-up capital | ||
| Financials | Aug 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 26, 2007 | Amended statutes | ||
| Registry | Dec 28, 2006 | Modification of paid-up capital | ||
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner 24395... | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner 24395... | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Commissioner 24395... | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | Dec 15, 2006 | Dec 12, 2006 | Appointment of a man as Director 24395... | |
| Registry | Dec 14, 2006 | Modification of paid-up capital | ||
| Registry | Jul 13, 2006 | Modification of paid-up capital 24395... | ||
| Registry | May 26, 2006 | Appointment of a person as Director | ||
| Registry | May 26, 2006 | Incorporation of company |
