Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24313730 |
| Universal Entity Code | 1856-9800-0142-2896 |
| Record last updated | Thursday, January 2, 2025 8:33:50 AM UTC |
| Official Address | Delftseplein e 27 Rotterdam There are 13 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 6, 2022 | Filing of statement of subsidiary company 2021 | ||
| Registry | May 18, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Apr 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee 24313... | |
| Registry | Nov 24, 2021 | Aug 31, 2021 | Appointment of a man as Trustee | |
| Registry | Oct 27, 2021 | Oct 1, 2021 | Resignation of one Trustee | |
| Financials | Jul 27, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Aug 2, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | May 1, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
| Financials | May 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 23, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Feb 12, 2016 | Jan 28, 2016 | Appointment of a man as Director | |
| Registry | Feb 12, 2016 | Jan 28, 2016 | Resignation of one Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 15, 2015 | Jul 1, 2015 | Resignation of one Director | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Dec 8, 2014 | Nov 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | May 27, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Dec 12, 2013 | Filing of statement of subsidiary company 2011 | ||
| Financials | Aug 21, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Jun 28, 2013 | Jun 1, 2013 | Two appointments: 2 men | |
| Registry | Oct 26, 2012 | Oct 19, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jun 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | May 17, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Mar 3, 2010 | Jan 25, 2010 | Appointment of a woman | |
| Registry | Mar 3, 2010 | Feb 8, 2010 | Resignation of a woman | |
| Registry | Mar 3, 2010 | Jan 25, 2010 | Resignation of one Director | |
| Registry | Feb 15, 2010 | Feb 8, 2010 | Appointment of a person | |
| Registry | Feb 1, 2010 | Aug 20, 2009 | Resignation of one Director | |
| Financials | Mar 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 25, 2008 | Apr 15, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2008 | Oct 24, 2008 | Appointment of a man as Director | |
| Registry | Oct 28, 2008 | Oct 8, 2008 | Resignation of one Director | |
| Financials | Apr 23, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Apr 8, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Feb 25, 2008 | Jan 22, 2008 | Appointment of a man as Director | |
| Registry | Feb 11, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | May 23, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jun 28, 2006 | Jun 1, 2006 | Appointment of a man as Director | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Appointment of a man as Director 24313... | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director 24313... | |
| Registry | Jun 28, 2006 | Jun 1, 2006 | Resignation of one Director | |
| Financials | Jun 9, 2006 | Filing of statement of subsidiary company 2005 |
