Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 24369618 |
| Universal Entity Code | 6687-9011-7531-5370 |
| Record last updated | Thursday, November 14, 2024 9:58:36 AM UTC |
| Official Address | Brielselaan, 115 Rotterdam There are 44 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3081AB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2022 | Mergers and splits | | |
| Registry | Jan 20, 2022 | Strike off | | |
| Registry | Nov 29, 2021 | Mergers and splits | | |
| Registry | Nov 29, 2021 | May 18, 2021 | Appointment of a man as Commissioner | |
| Registry | Nov 29, 2021 | May 20, 2020 | Appointment of a man as Commissioner 24369... | |
| Registry | Nov 29, 2021 | May 20, 2020 | Resignation of one Commissioner | |
| Registry | Nov 29, 2021 | May 18, 2021 | Resignation of one Commissioner 24369... | |
| Financials | Sep 24, 2020 | Sep 4, 2020 | Filing of consolidated financial statement datum deponering: 04-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 13, 2018 | Amended statutes | ||
| Registry | Apr 5, 2018 | Mar 26, 2018 | Appointment of a man as Commissioner | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Appointment of a person as Director | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Commissioner | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Commissioner 24369... | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Trustee | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 13, 2015 | Filing of financial statement 2013 | ||
| Registry | May 27, 2014 | Amended statutes | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 16, 2013 | May 17, 2013 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2013 | May 17, 2013 | Resignation of a woman | |
| Registry | May 23, 2012 | Apr 10, 2012 | Two appointments: 2 men | |
| Registry | May 23, 2012 | Apr 10, 2012 | Appointment of a man as Commissioner | |
| Financials | Apr 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2011 | Dec 16, 2011 | Appointment of a man as Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Change of power-of-attorney of director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 13, 2011 | Oct 1, 2011 | Resignation of one Trustee | |
| Registry | Aug 12, 2011 | Amended statutes | ||
| Registry | May 19, 2011 | May 18, 2011 | Resignation of one Commissioner | |
| Registry | May 4, 2011 | Apr 11, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Commissioner | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Resignation of one Director | |
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Registry | Feb 19, 2010 | Feb 1, 2010 | Resignation of one Trustee and one Director | |
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 23, 2009 | Apr 16, 2009 | Appointment of a man as Director | |
| Registry | Apr 23, 2009 | Apr 16, 2009 | Change of power-of-attorney of director | |
| Registry | Apr 23, 2009 | Apr 16, 2009 | Change of power-of-attorney of director 24369... | |
| Registry | Apr 23, 2009 | Apr 16, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 23, 2009 | Apr 16, 2009 | Appointment of a man as Trustee 24369... | |
| Registry | Apr 23, 2009 | Apr 16, 2009 | Appointment of a man as Trustee | |
| Registry | Apr 16, 2009 | Amended statutes | ||
| Financials | May 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 15, 2008 | Mergers and splits | | |
| Registry | Nov 8, 2007 | Mergers and splits 24369... | | |
| Financials | Aug 15, 2007 | Filing of financial statement 2006 | ||
| Financials | May 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 19, 2006 | Modification of subscribed and paid-up capital |
