Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24140490 |
| Universal Entity Code | 3562-7236-3212-3595 |
| Record last updated | Wednesday, November 22, 2023 2:11:32 AM UTC |
| Official Address | Westblaak 95 Rotterdam There are 534 companies registered at this street |
| Postal Code | 3012KG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 22, 2023 | Mergers and splits | | |
| Financials | Jul 11, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 17, 2021 | Filing of statement of subsidiary company 2020 | ||
| Financials | Mar 2, 2021 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 17, 2021 | Filing of statement of subsidiary company 2018 | ||
| Financials | Jul 24, 2020 | Filing of statement of subsidiary company 2019 | ||
| Financials | Sep 24, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Sep 4, 2015 | Special situation of financial statement | ||
| Registry | Jan 30, 2015 | Change of name | | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Appointment of a person as Director | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Appointment of a person as Director | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Director | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Resignation of one Director 24140... | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Resignation of one Trustee | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Resignation of one Trustee 24140... | |
| Registry | Dec 30, 2014 | Mergers and splits | | |
| Registry | Dec 24, 2014 | Amended statutes | ||
| Registry | Nov 25, 2014 | Mergers and splits | | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 24, 2014 | Nov 20, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Commissioner | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Commissioner 24140... | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Resignation of one Commissioner | |
| Registry | Nov 24, 2014 | Nov 20, 2014 | Change of power-of-attorney of director | |
| Registry | Nov 20, 2014 | Amended statutes | ||
| Registry | May 23, 2014 | May 22, 2014 | Change of power-of-attorney of director | |
| Registry | May 23, 2014 | May 22, 2014 | Change of power-of-attorney of director 24140... | |
| Registry | May 23, 2014 | May 22, 2014 | Appointment of a man as Trustee | |
| Registry | May 23, 2014 | May 22, 2014 | Appointment of a man as Trustee 24140... | |
| Registry | May 22, 2014 | Change of name | | |
| Registry | May 15, 2014 | May 7, 2014 | Appointment of a person as Director | |
| Registry | May 15, 2014 | May 7, 2014 | Resignation of one Director | |
| Registry | May 15, 2014 | May 7, 2014 | Resignation of one Director 24140... | |
| Registry | May 14, 2014 | May 6, 2014 | Appointment of a man as Director | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of one Director | |
| Registry | Feb 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2014 | Modification of subscribed and paid-up capital 24140... | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director | ||
| Registry | Dec 27, 2013 | Appointment of a man as Director 24140... | ||
| Registry | Dec 27, 2013 | Incorporation of company | ||
| Registry | Dec 23, 2013 | Change of name | | |
| Financials | Jul 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 13, 2012 | Jun 27, 2012 | Two appointments: 2 men | |
| Registry | Aug 13, 2012 | Jun 27, 2012 | Two appointments: 2 men 24140... | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 17, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 9, 2010 | Sep 6, 2010 | Change of power-of-attorney of director | |
| Registry | Sep 9, 2010 | Sep 6, 2010 | Change of power-of-attorney of director 24140... | |
| Registry | Sep 9, 2010 | Sep 6, 2010 | Resignation of one Trustee | |
| Registry | Sep 9, 2010 | Sep 6, 2010 | Resignation of one Trustee 24140... | |
| Registry | Sep 6, 2010 | Amended statutes | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 7, 2009 | Jul 6, 2009 | Appointment of a man as Commissioner | |
| Registry | Aug 7, 2009 | Jul 6, 2009 | Appointment of a man as Director | |
| Registry | Aug 7, 2009 | Jul 6, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 7, 2009 | Jul 6, 2009 | Appointment of a man as Trustee | |
| Registry | Aug 7, 2009 | Jul 6, 2009 | Appointment of a man as Trustee 24140... | |
| Registry | Feb 28, 2008 | Feb 22, 2008 | Resignation of one Commissioner | |
| Financials | Dec 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 10, 2007 | Modification of paid-up capital | ||
| Registry | Jul 25, 2007 | Jul 24, 2007 | Other filings | |
| Registry | Jul 16, 2007 | Modification of paid-up capital | ||
| Registry | Jun 19, 2007 | Modification of paid-up capital 24140... | ||
| Registry | Jun 15, 2007 | Amended statutes | ||
| Financials | Dec 11, 2006 | Filing of financial statement 2005 |
