Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24243860 |
| Universal Entity Code | 3976-3764-7515-4702 |
| Record last updated | Wednesday, June 15, 2022 6:09:58 AM UTC |
| Official Address | Aert Van Nesstraat 45 Rotterdam There are 108 companies registered at this street |
| Postal Code | 3012CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2022 | Jun 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Appointment of a man as Liquidator | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Resignation of one Director | |
| Registry | Dec 21, 2021 | Dec 17, 2021 | Dissolution by decision of the general meeting | |
| Registry | Dec 21, 2021 | Dec 20, 2021 | Other filings | |
| Financials | Apr 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 19, 2021 | Filing of financial statement 2019 | | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a man as Director | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jul 29, 2019 | Apr 1, 2019 | Resignation of a woman | |
| Registry | Jul 29, 2019 | Apr 1, 2019 | Resignation of one Trustee | |
| Registry | Apr 3, 2019 | Mar 29, 2019 | Amended statutes | |
| Registry | Dec 18, 2018 | Apr 12, 2018 | Resignation of one Director | |
| Registry | Dec 18, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Registry | Dec 18, 2018 | Jun 30, 2018 | Resignation of one Trustee 24243... | |
| Financials | Jul 4, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 4, 2018 | Filing of financial statement 2018 | | |
| Registry | Mar 13, 2018 | Mar 12, 2018 | Resignation of one Director | |
| Registry | Mar 2, 2018 | Oct 1, 2017 | Resignation of one Director 24243... | |
| Registry | Feb 5, 2018 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Feb 5, 2018 | Feb 1, 2018 | Resignation of one Trustee 24243... | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Resignation of a woman | |
| Registry | Apr 4, 2017 | Apr 1, 2017 | Resignation of one Director | |
| Financials | Jun 24, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 24, 2016 | Filing of financial statement 2016 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2015 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 29, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Registry | Jul 29, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Financials | Jul 11, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 11, 2013 | Filing of financial statement 2013 | ||
| Registry | Jul 4, 2013 | Apr 1, 2013 | Two appointments: 2 companies | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Resignation of one Trustee | |
| Registry | Oct 2, 2012 | Oct 1, 2012 | Resignation of one Trustee 24243... | |
| Financials | Jun 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 27, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 4, 2011 | Aug 1, 2011 | Appointment of a man as Trustee | |
| Financials | Jul 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 6, 2011 | Filing of financial statement 2011 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 28, 2010 | Filing of financial statement 2010 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2008 | ||
| Financials | Aug 5, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 17, 2010 | Apr 1, 2010 | Appointment of a man as Director | |
| Registry | Jun 17, 2010 | Mar 31, 2010 | Resignation of one Director | |
| Registry | Jun 9, 2010 | Sep 30, 2004 | Change of name | |
| Registry | Jun 23, 2009 | Jun 19, 2009 | Resignation of one Authorized Signatory | |
| Financials | Jan 30, 2009 | Filing of financial statement 2006 | ||
| Financials | Jan 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Oct 1, 2008 | Appointment of a person as Director | |
| Registry | Oct 10, 2008 | Oct 4, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2007 | Oct 1, 2007 | Two appointments: a man and a person | |
| Registry | May 23, 2007 | Apr 1, 2007 | Three appointments: 2 companies and a man | |
| Financials | May 4, 2007 | Filing of financial statement 2005 | ||
| Financials | May 4, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 3, 2007 | Apr 1, 2007 | Resignation of one Director | |
| Registry | Apr 3, 2007 | Apr 1, 2007 | Resignation of one Director 24243... | |
| Registry | Aug 2, 2006 | Aug 1, 2006 | Resignation of one Director | |
| Registry | Jul 26, 2006 | Jul 25, 2006 | Appointment of a man as Director |
