Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24314683 |
| Universal Entity Code | 4048-8348-3981-4373 |
| Record last updated | Thursday, January 2, 2025 8:33:49 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 | |
|---|---|---|---|---|
| Registry | Nov 9, 2023 | Nov 2, 2023 | Resignation of a woman | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Apr 18, 2023 | Resignation of one Director | |
| Registry | Mar 10, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
| Registry | Mar 10, 2023 | Feb 14, 2023 | Resignation of a woman | |
| Registry | Mar 10, 2023 | Feb 14, 2023 | Resignation of one Trustee | |
| Registry | Nov 21, 2022 | Nov 1, 2022 | Resignation of one Trustee 24314... | |
| Financials | Jun 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a person as Trustee | |
| Registry | Jun 3, 2022 | May 16, 2022 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2022 | May 31, 2022 | Amended statutes | |
| Registry | May 18, 2022 | May 1, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | Strike off | ||
| Registry | Mar 15, 2022 | Modification of paid-up capital | ||
| Registry | Feb 25, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 24, 2022 | Feb 21, 2022 | Appointment of a man as Trustee | |
| Registry | Feb 24, 2022 | Feb 15, 2021 | Appointment of a man as Trustee 24314... | |
| Registry | Feb 24, 2022 | Feb 15, 2021 | Resignation of a woman | |
| Registry | Feb 24, 2022 | Strike off | ||
| Registry | Feb 11, 2022 | Apr 1, 2021 | Appointment of a person as Trustee | |
| Registry | Feb 11, 2022 | Jan 1, 2022 | Resignation of a woman | |
| Registry | Feb 11, 2022 | Oct 1, 2021 | Resignation of one Trustee | |
| Registry | Jul 30, 2021 | Feb 24, 2021 | Appointment of a woman | |
| Financials | Jul 27, 2021 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 19, 2019 | Filing of financial statement 2018 | | |
| Registry | May 1, 2019 | Mar 19, 2019 | Appointment of a man as Trustee | |
| Registry | Apr 29, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Registry | Feb 28, 2019 | Feb 21, 2018 | Appointment of a man as Trustee | |
| Financials | Jun 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 2, 2018 | Jan 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 13, 2017 | Nov 10, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 13, 2017 | Nov 10, 2016 | Resignation of a woman | |
| Registry | Jan 13, 2017 | Nov 10, 2016 | Resignation of one Trustee | |
| Registry | Oct 12, 2016 | May 1, 2016 | Resignation of one Trustee 24314... | |
| Registry | Oct 12, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Oct 12, 2016 | Sep 1, 2016 | Appointment of a man as Trustee | |
| Registry | Oct 12, 2016 | Sep 1, 2016 | Resignation of one Trustee | |
| Registry | Oct 4, 2016 | Sep 5, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 5, 2016 | Resignation of one Director | |
| Financials | Jun 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2016 | Feb 16, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2016 | Feb 16, 2016 | Appointment of a woman | |
| Registry | Mar 28, 2016 | Feb 16, 2016 | Resignation of one Commissioner | |
| Registry | Mar 28, 2016 | Feb 16, 2016 | Resignation of one Commissioner 24314... | |
| Registry | Sep 16, 2015 | Sep 2, 2015 | Appointment of a woman | |
| Registry | Sep 16, 2015 | Sep 2, 2015 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2015 | Sep 1, 2015 | Resignation of one Trustee | |
| 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 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 5, 2015 | Jun 30, 2014 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Dec 1, 2014 | Resignation of a woman | |
| Registry | Dec 8, 2014 | Nov 1, 2014 | Resignation of one Director | |
| Financials | Aug 28, 2014 | Special situation of financial statement | ||
| Financials | Jul 16, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2014 | May 21, 2014 | Appointment of a woman | |
| Registry | Jun 4, 2014 | May 23, 2014 | Appointment of a person as Trustee | |
| Registry | Jun 4, 2014 | May 23, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 6, 2014 | Feb 20, 2014 | Appointment of a man as Trustee 24314... | |
| Registry | Jan 29, 2014 | Dec 13, 2013 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Dec 13, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2013 | Oct 1, 2013 | Appointment of a man as Commissioner | |
| Registry | Aug 6, 2013 | Jun 1, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Financials | Aug 6, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | May 28, 2013 | May 1, 2012 | Appointment of a man as Trustee 24314... | |
| Registry | May 28, 2013 | Apr 27, 2013 | Resignation of one Trustee | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of a woman | |
| Registry | Feb 11, 2013 | Feb 1, 2013 | Resignation of a woman 24314... | |
| Financials | Jan 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2012 | Oct 18, 2012 | Resignation of a woman | |
| Registry | Sep 4, 2012 | Jun 30, 2012 | Resignation of one Commissioner | |
| Registry | Aug 30, 2012 | Aug 27, 2012 | Resignation of one Trustee | |
| Registry | Feb 6, 2012 | Jul 8, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 24, 2011 | Mergers and splits | | |
| Registry | Aug 23, 2011 | Amended statutes | ||
| Registry | Jun 30, 2011 | Mergers and splits | | |
| Registry | Jun 29, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jun 29, 2011 | Appointment of a man as Commissioner 24314... | ||
| Registry | Jun 29, 2011 | Appointment of a man as Commissioner | ||
| Registry | Jun 29, 2011 | Amended statutes | ||
| Financials | Jun 17, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Feb 10, 2011 | Jan 21, 2011 | Appointment of a woman | |
| Registry | Aug 9, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | May 17, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Feb 12, 2010 | Jan 26, 2010 | Appointment of a woman | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of one Director | |
| Registry | Dec 10, 2009 | Oct 30, 2009 | Appointment of a man as Director | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 10, 2009 | Apr 1, 2009 | Two appointments: 2 men | |
| Registry | Apr 3, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Financials | Mar 26, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Nov 28, 2008 | Dec 1, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2008 | Oct 31, 2008 | Resignation of one Director 24314... | |
| Registry | Nov 24, 2008 | Oct 24, 2008 | Appointment of a man as Director | |
| Registry | Nov 24, 2008 | Oct 24, 2008 | Appointment of a man as Director 24314... | |
| Registry | Nov 24, 2008 | Oct 24, 2008 | Appointment of a man as Director |
