Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24001659 |
| Universal Entity Code | 8681-4410-0817-4280 |
| Record last updated | Wednesday, April 26, 2023 11:53:02 PM UTC |
| Official Address | Kipstraat 54 Rotterdam There are 36 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3011RT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2023 | Filing of financial statement 2022 | | |
| Financials | May 20, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 8, 2021 | Filing of financial statement 2020 | | |
| Registry | May 18, 2021 | May 14, 2021 | Resignation of one Trustee | |
| Registry | May 18, 2021 | May 14, 2021 | Appointment of a person as Director | |
| Registry | May 18, 2021 | May 14, 2021 | Resignation of one Director | |
| Registry | May 18, 2021 | May 4, 2021 | Resignation of one Trustee | |
| Registry | May 18, 2021 | Change of name | | |
| Registry | Mar 1, 2021 | Feb 28, 2021 | Resignation of a woman | |
| Registry | Feb 23, 2021 | Feb 17, 2021 | Appointment of a man as Trustee | |
| Financials | Oct 27, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 6, 2017 | Filing of financial statement 2016 | ||
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 18, 2015 | Nov 1, 2015 | Appointment of a woman | |
| Registry | Nov 18, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Jan 6, 2015 | Jul 18, 2014 | Appointment of a person as Director | |
| Registry | Jan 6, 2015 | Jul 18, 2014 | Resignation of a woman | |
| Registry | Jan 6, 2015 | Jul 18, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Jul 18, 2014 | Resignation of one Director 24001... | |
| Registry | Jan 6, 2015 | Jul 18, 2014 | Resignation of one Director | |
| Registry | Jan 6, 2015 | Dec 12, 2014 | Appointment of a man as Trustee | |
| Registry | Jan 6, 2015 | Dec 12, 2014 | Appointment of a woman | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Apr 16, 2009 | Change of power-of-attorney of director | |
| Registry | Jun 27, 2014 | Apr 16, 2009 | Change of power-of-attorney of director 24001... | |
| Registry | Jun 25, 2014 | Amended statutes | ||
| Financials | Apr 23, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 9, 2013 | Filing of financial statement 2011 | ||
| Registry | Oct 30, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | May 18, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 20, 2011 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Apr 20, 2011 | Sep 30, 2010 | Appointment of a woman | |
| Financials | Oct 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 1, 2009 | Sep 23, 2009 | Resignation of one Director | |
| Registry | Apr 22, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 12, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Jan 1, 2008 | Appointment of a man as Director 24001... | |
| Registry | Dec 12, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Dec 9, 2008 | Dec 31, 2007 | Resignation of one Director | |
| Registry | Dec 9, 2008 | Dec 31, 2007 | Resignation of one Director 24001... | |
| Registry | Dec 9, 2008 | Dec 31, 2007 | Resignation of a woman | |
| Financials | Mar 28, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2005 |
