Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24247947 |
| Universal Entity Code | 0556-5736-4722-4232 |
| Record last updated | Thursday, June 23, 2022 1:41:23 AM UTC |
| Official Address | K.P. Van Der Mandelelaan a 41 Rotterdam There are 36 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062MB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2022 | Jun 14, 2022 | Amended statutes | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 25, 2022 | Feb 1, 2022 | Resignation of one Director | |
| Registry | Feb 25, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
| Registry | Jan 18, 2022 | Dec 1, 2021 | Two appointments: 2 men | |
| Registry | Jan 6, 2022 | Change of name | | |
| Registry | Jul 15, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | May 27, 2021 | May 1, 2021 | Appointment of a man as Director | |
| Registry | May 27, 2021 | May 1, 2021 | Resignation of one Director | |
| Financials | Aug 17, 2020 | Filing of financial statement 2017 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 12, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 12, 2018 | Dec 28, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Dec 28, 2017 | Appointment of a man as Director 24247... | |
| Registry | Jan 12, 2018 | Dec 28, 2017 | Appointment of a man as Director | |
| Registry | Jan 12, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Dec 28, 2017 | Resignation of one Director 24247... | |
| Registry | Jan 12, 2018 | Dec 28, 2017 | Resignation of one Director | |
| Registry | Jan 12, 2018 | Change of name | | |
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 24, 2017 | Filing of financial statement 2017 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2014 | ||
| Financials | Mar 24, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2017 | Jan 1, 2017 | Two appointments: 2 men | |
| Financials | May 20, 2016 | May 18, 2016 | Filing of consolidated financial statement datum deponering: 18-05-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 5, 2015 | Jul 23, 2015 | Filing of consolidated financial statement datum deponering: 23-07-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2015 | Jun 24, 2015 | Filing of consolidated financial statement datum deponering: 24-06-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 3, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2013 | ||
| Registry | May 8, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Jul 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2010 | ||
| Financials | Aug 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 12, 2010 | Jun 28, 2010 | Appointment of a man as Director | |
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 28, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Jan 9, 2008 | Jan 1, 2008 | Resignation of one Director 24247... | |
| Registry | Jul 27, 2007 | Apr 1, 2007 | Resignation of 2 people: one Director | |
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Jan 11, 2007 | Jul 1, 2006 | Two appointments: 2 men | |
| Registry | Jan 8, 2007 | Jul 1, 2006 | Appointment of a man as Director | |
| Financials | Feb 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 17, 2006 | Filing of financial statement 2005 |
