Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24328460 |
| Universal Entity Code | 9504-9301-1494-6756 |
| Record last updated | Tuesday, December 19, 2023 2:26:36 AM UTC |
| Official Address | Wilhelminakade 87 Rotterdam There are 552 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Nov 24, 2023 | Appointment of a woman | |
| Registry | Dec 19, 2023 | Nov 24, 2023 | Resignation of one Commissioner | |
| Financials | Oct 12, 2023 | Filing of financial statement 2022 | | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2023 | Jul 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Financials | Dec 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 1, 2022 | May 27, 2022 | Appointment of a person as Director | |
| Registry | Aug 4, 2021 | Jul 29, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Dec 31, 2016 | Resignation of a woman | |
| Financials | Jun 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 29, 2021 | Jun 22, 2021 | Filing of consolidated financial statement datum deponering: 22-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2020 | Nov 13, 2020 | Filing of consolidated financial statement datum deponering: 13-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2020 | Jun 2, 2020 | Filing of consolidated financial statement datum deponering: 02-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 19, 2020 | Mergers and splits | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 23, 2019 | Dec 19, 2019 | Amended statutes | |
| Financials | Jul 22, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2019 | Jul 9, 2019 | Filing of consolidated financial statement .. datum deponering: 09-07-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 28, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 28, 2018 | Jun 27, 2018 | Filing of consolidated financial statement datum deponering: 27-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 5, 2018 | May 30, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 5, 2018 | May 30, 2018 | Resignation of one Commissioner | |
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 22, 2016 | Aug 19, 2016 | Filing of consolidated financial statement datum deponering: 19-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 18, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 17, 2015 | Dec 7, 2015 | Filing of consolidated financial statement datum deponering: 07-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2015 | Nov 18, 2015 | Appointment of a woman | |
| Registry | Nov 20, 2015 | Dec 31, 2014 | Resignation of a woman | |
| Registry | Nov 20, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Registry | Nov 3, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 3, 2015 | May 1, 2015 | Resignation of one Authorized Person | |
| Registry | Dec 8, 2014 | Dec 4, 2014 | Other filings | |
| Financials | Dec 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 7, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 24, 2013 | Sep 23, 2013 | Other filings | |
| Registry | Feb 7, 2013 | Nov 30, 2012 | Two appointments: 2 men | |
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 28, 2011 | Amended statutes | ||
| Financials | Dec 2, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 2, 2011 | Dec 1, 2011 | Other filings | |
| Registry | Nov 16, 2011 | Appointment of a woman | ||
| Registry | Feb 28, 2011 | Feb 16, 2011 | Resignation of one Trustee | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Apr 21, 2010 | Mar 22, 2010 | Appointment of a man as Commissioner | |
| Registry | Apr 21, 2010 | Mar 22, 2010 | Resignation of one Commissioner | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | May 1, 2009 | Apr 9, 2009 | Appointment of a man as Trustee | |
| Registry | May 1, 2009 | Apr 9, 2009 | Appointment of a man as Trustee 24328... | |
| Financials | Feb 26, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 10, 2008 | Mar 12, 2008 | Resignation of a woman | |
| Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Sep 17, 2007 | Amended statutes | ||
| Registry | Jun 26, 2007 | May 30, 2007 | Resignation of one Director | |
| Financials | Feb 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
