Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24272679 |
| Universal Entity Code | 5355-3393-3645-3265 |
| Record last updated | Friday, August 4, 2023 11:38:57 PM UTC |
| Official Address | Weena 850 Rotterdam There are 1,589 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 4, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 4, 2023 | Jul 4, 2023 | Filing of consolidated financial statement datum deponering: 04-07-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24272... | |
| Financials | May 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Feb 3, 2022 | Jan 21, 2022 | Appointment of a person as Director | |
| Registry | Feb 3, 2022 | Jan 24, 2022 | Resignation of one Director | |
| Registry | Jul 16, 2021 | Jul 1, 2021 | Appointment of a man as Trustee | |
| Financials | Apr 21, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2020 | Mergers and splits | | |
| Financials | Apr 17, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 18, 2020 | Mar 2, 2020 | Resignation of one Trustee | |
| Registry | Mar 17, 2020 | Mergers and splits | | |
| Registry | Mar 17, 2020 | Mergers and splits 24272... | | |
| Registry | Sep 11, 2019 | Sep 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 21, 2018 | Resignation of one Trustee | |
| Registry | Nov 29, 2018 | Nov 16, 2018 | Appointment of a person as Director | |
| Registry | Nov 29, 2018 | Nov 16, 2018 | Resignation of one Trustee | |
| Registry | Aug 8, 2018 | Aug 6, 2018 | Amended statutes | |
| Registry | Jul 24, 2018 | Jul 13, 2018 | Appointment of a person as Trustee | |
| Registry | Jul 6, 2018 | Jun 26, 2018 | Appointment of a person as Director | |
| Registry | Jul 6, 2018 | Jun 26, 2018 | Change of power-of-attorney of director | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Resignation of one Trustee | |
| Financials | Mar 23, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 2, 2018 | Jan 26, 2018 | Change of power-of-attorney of director | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Resignation of one Director | |
| Registry | Jan 3, 2018 | Change of name | | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Change of power-of-attorney of director | |
| Registry | Aug 24, 2017 | Aug 21, 2017 | Change of power-of-attorney of director 24272... | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Resignation of one Director | |
| Registry | Aug 17, 2017 | Aug 16, 2017 | Amended statutes | |
| Financials | Mar 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 10, 2017 | Feb 6, 2017 | Resignation of one Trustee | |
| Registry | Dec 30, 2016 | Mergers and splits | | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee 24272... | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee 24272... | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Resignation of one Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Appointment of a man as Trustee | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Appointment of a woman | |
| Registry | Dec 23, 2016 | Dec 8, 2016 | Appointment of a person as Trustee | |
| Registry | Nov 22, 2016 | Mergers and splits | | |
| Registry | Nov 9, 2016 | Nov 7, 2016 | Amended statutes | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Two appointments: a man and a person | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner 24272... | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner 24272... | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner 24272... | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Commissioner | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Oct 26, 2016 | Resignation of a woman | |
| Registry | Oct 26, 2016 | Amended statutes | ||
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | May 19, 2016 | May 4, 2016 | Resignation of one Commissioner | |
| Registry | May 19, 2016 | May 6, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | Apr 27, 2016 | Resignation of one Commissioner | |
| Registry | May 11, 2016 | Apr 5, 2016 | Resignation of one Director | |
| Registry | May 11, 2016 | Apr 6, 2016 | Resignation of a woman | |
| Registry | Apr 13, 2016 | Mar 24, 2016 | Appointment of a man as Trustee | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Jan 1, 2016 | Amended statutes | ||
| Registry | Dec 16, 2015 | Dec 1, 2015 | Appointment of a man as Director | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of one Commissioner | |
| Registry | Dec 16, 2015 | Dec 1, 2015 | Resignation of one Trustee | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Registry | Aug 13, 2015 | Jul 27, 2015 | Appointment of a man as Trustee | |
| Financials | Jul 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Registry | May 11, 2015 | May 1, 2015 | Appointment of a man as Trustee and Director | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Resignation of one Commissioner | |
| Registry | Dec 11, 2014 | Mergers and splits | | |
| Registry | Aug 25, 2014 | Mergers and splits 24272... | | |
| Registry | Jul 17, 2014 | Jul 16, 2014 | Other filings | |
| Financials | Jul 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Apr 24, 2014 | Apr 10, 2014 | Other filings | |
| Registry | Mar 10, 2014 | Feb 24, 2014 | Appointment of a man as Commissioner | |
| Registry | Feb 26, 2014 | Feb 3, 2014 | Appointment of a man as Commissioner 24272... | |
| Registry | Feb 18, 2014 | Amended statutes | ||
| Registry | Jan 28, 2014 | Jan 20, 2014 | Resignation of one Trustee | |
| Registry | Dec 9, 2013 | Nov 7, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 20, 2013 | Sep 17, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Sep 17, 2013 | Resignation of one Trustee 24272... | |
| Registry | Sep 20, 2013 | Sep 17, 2013 | Resignation of one Trustee | |
| Registry | Sep 20, 2013 | Sep 17, 2013 | Resignation of one Trustee 24272... | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Appointment of a person as Commissioner | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Appointment of a person as Commissioner 24272... | |
| Registry | Aug 2, 2013 | Aug 1, 2013 | Resignation of one Trustee |
