Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24319661 |
| Universal Entity Code | 9491-9873-6605-4496 |
| Record last updated | Thursday, November 2, 2023 12:51:33 AM UTC |
| Official Address | Abel Tasmanstraat 81 Rotterdam |
| Locality | Rotterdam |
| Region | Gemeente Albrandswaard, Provincie Zuid-Holland |
| Postal Code | 3165AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 1, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 28, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 1, 2021 | Jan 1, 2021 | Appointment of a woman | |
| Registry | Mar 1, 2021 | Jan 1, 2021 | Resignation of one Director | |
| Registry | Mar 1, 2021 | Change of name | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 13, 2020 | Filing of financial statement 2018 | | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 14, 2017 | Sep 13, 2017 | Filing of consolidated financial statement datum deponering: 13-09-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 13, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Aug 4, 2017 | Jul 31, 2017 | Appointment of a person as Director | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director 24319... | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Jan 4, 2017 | Jan 3, 2017 | Filing of consolidated financial statement datum deponering: 03-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of statement of subsidiary company 2015 | ||
| Financials | Mar 22, 2016 | Special situation of financial statement | ||
| Registry | Jan 7, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Jul 2, 2012 | Jun 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2012 | Jun 28, 2012 | Change of power-of-attorney of director 24319... | |
| Registry | Jul 2, 2012 | Jun 28, 2012 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2012 | Jun 28, 2012 | Change of power-of-attorney of director 24319... | |
| Registry | Jun 28, 2012 | Amended statutes | ||
| Registry | Jun 15, 2012 | Feb 23, 2012 | Appointment of a man as Director | |
| Registry | Jun 15, 2012 | Feb 23, 2012 | Two appointments: 2 men | |
| Registry | Feb 6, 2012 | Feb 2, 2012 | Appointment of a man as Director | |
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 25, 2009 | Sep 14, 2009 | Resignation of a woman | |
| Registry | Sep 11, 2009 | Aug 20, 2009 | Appointment of a man as Director | |
| Registry | Sep 11, 2009 | Aug 20, 2009 | Appointment of a man as Director 24319... | |
| Registry | Sep 11, 2009 | Aug 20, 2009 | Resignation of one Director | |
| Financials | Apr 9, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2007 | ||
| Financials | May 18, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2005 |
