Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24389296 |
| Universal Entity Code | 1950-4604-8565-7943 |
| Record last updated | Tuesday, September 5, 2023 11:16:14 PM UTC |
| Official Address | Watermanweg 80 Rotterdam There are 175 companies registered at this street |
| Postal Code | 3067GG |
| Website | http://www.mazars.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Sep 1, 2023 | Two appointments: 2 men | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a man as Trustee | |
| Registry | Sep 5, 2023 | Sep 1, 2023 | Appointment of a woman | |
| Registry | Sep 5, 2023 | Aug 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Jun 30, 2023 | Resignation of one Trustee 24389... | |
| Registry | Sep 5, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Sep 5, 2023 | Aug 31, 2023 | Resignation of one Trustee 24389... | |
| Financials | Jul 11, 2023 | Filing of financial statement 2021 | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 16, 2022 | Dec 15, 2022 | Appointment of a woman | |
| Registry | Nov 30, 2022 | Sep 1, 2022 | Appointment of a woman 24389... | |
| Registry | Nov 30, 2022 | Sep 1, 2022 | Appointment of a man as Trustee | |
| Registry | Nov 30, 2022 | Sep 1, 2022 | Appointment of a woman | |
| Registry | Oct 13, 2022 | Jul 1, 2022 | Appointment of a woman 24389... | |
| Registry | Sep 16, 2022 | Jun 1, 2022 | Resignation of one Trustee | |
| Financials | Apr 22, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 25, 2022 | Sep 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 25, 2022 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2022 | Sep 1, 2021 | Appointment of a man as Trustee 24389... | |
| Registry | Mar 25, 2022 | Mar 14, 2022 | Appointment of a woman | |
| Registry | Jan 26, 2022 | Jan 1, 2022 | Resignation of one Trustee | |
| Registry | Nov 16, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Financials | Sep 14, 2021 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 28, 2021 | Nov 1, 2020 | Appointment of a woman | |
| Registry | May 28, 2021 | Apr 1, 2021 | Resignation of one Trustee | |
| Registry | Mar 15, 2021 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 20, 2021 | Dec 1, 2020 | Resignation of one Trustee | |
| Registry | Jan 20, 2021 | Dec 1, 2020 | Resignation of one Trustee 24389... | |
| Registry | Jan 5, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Jan 5, 2021 | Jan 1, 2021 | Resignation of one Director 24389... | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Appointment of a man as Director 24389... | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Appointment of a man as Director 24389... | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Appointment of a man as Director | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Resignation of one Director 24389... | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Resignation of one Director 24389... | |
| Registry | Jan 1, 2021 | Dec 28, 2020 | Resignation of one Director | |
| Registry | Jan 1, 2021 | Dec 29, 2020 | Amended statutes | |
| Financials | Oct 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 7, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 12, 2020 | Aug 4, 2020 | Resignation of one Trustee | |
| Registry | Apr 3, 2020 | Feb 29, 2020 | Resignation of one Trustee 24389... | |
| Registry | Mar 18, 2020 | Dec 31, 2019 | Resignation of one Trustee | |
| Registry | Feb 11, 2020 | Jan 1, 2020 | Appointment of a man as Trustee | |
| Registry | Feb 7, 2020 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Sep 19, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 13, 2019 | Mergers and splits | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 30, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 17, 2019 | Mergers and splits | | |
| Registry | Feb 27, 2019 | Feb 1, 2018 | Resignation of one Trustee | |
| Registry | Jan 7, 2019 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2019 | Sep 1, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Jan 7, 2019 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Aug 10, 2018 | Jan 1, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Jun 4, 2018 | Change of name | | |
| Financials | Mar 29, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee 24389... | |
| Registry | Mar 1, 2018 | Feb 9, 2018 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2018 | Sep 1, 2017 | Appointment of a man as Trustee 24389... | |
| Registry | Jul 14, 2015 | May 26, 2015 | Appointment of a man as Trustee | |
| Registry | Jul 14, 2015 | May 26, 2015 | Appointment of a man as Trustee 24389... | |
| Financials | Apr 9, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 17, 2015 | Feb 9, 2015 | Three appointments: a woman and 2 men | |
| Registry | Feb 12, 2015 | Feb 9, 2015 | Two appointments: a person and a man | |
| Registry | Nov 14, 2014 | Nov 13, 2014 | Appointment of a man as Director | |
| Registry | Nov 14, 2014 | Nov 13, 2014 | Appointment of a man as Director 24389... | |
| Registry | Nov 14, 2014 | Nov 13, 2014 | Appointment of a man as Director | |
| Registry | Nov 14, 2014 | Nov 13, 2014 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2014 | Sep 1, 2014 | Resignation of 2 people: one Trustee | |
| Registry | Oct 22, 2014 | Sep 1, 2014 | Resignation of one Trustee | |
| Registry | Oct 15, 2014 | Oct 14, 2014 | Appointment of a man as Director | |
| Registry | Oct 15, 2014 | Oct 14, 2014 | Resignation of one Director | |
| Financials | Sep 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 26, 2014 | Sep 1, 2006 | Appointment of a man as Trustee | |
| Registry | Aug 21, 2014 | Sep 8, 2012 | Resignation of 3 people: one Trustee and one Director | |
| Registry | Dec 20, 2013 | Sep 1, 2012 | Appointment of a man as Trustee | |
| Registry | Nov 1, 2013 | Sep 1, 2013 | Resignation of 2 people: one Trustee | |
| Registry | Aug 14, 2013 | Aug 1, 2013 | Resignation of one Trustee | |
| Registry | Jun 7, 2013 | Jan 1, 2013 | Resignation of 2 people: one Trustee | |
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 26, 2012 | Sep 8, 2012 | Resignation of one Director | |
| Registry | Sep 12, 2012 | Amended statutes |
