Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24339383 |
| Universal Entity Code | 1471-9477-0576-9663 |
| Record last updated | Wednesday, August 16, 2023 11:11:36 PM UTC |
| Official Address | Weena c Floor 798 Rotterdam There are 11 companies registered at this street |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 13, 2023 | Resignation of one Director | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Financials | Mar 20, 2023 | Mar 16, 2023 | Filing of consolidated financial statement .. datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 17, 2022 | Mar 16, 2022 | Filing of consolidated financial statement datum deponering: 16-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 25, 2021 | Aug 13, 2021 | Appointment of a person as Director | |
| Financials | Jul 2, 2021 | Filing of financial statement 2020 | | |
| Registry | Jun 22, 2021 | Jun 21, 2021 | Amended statutes | |
| Financials | Mar 24, 2021 | Mar 15, 2021 | Filing of consolidated financial statement datum deponering: 15-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 19, 2021 | Feb 11, 2021 | Filing of consolidated financial statement datum deponering: 11-02-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 12, 2020 | Jun 11, 2020 | Amended statutes | |
| Registry | Dec 2, 2019 | Nov 28, 2019 | Appointment of a man as Director | |
| Registry | Dec 2, 2019 | Nov 28, 2019 | Change of power-of-attorney of director | |
| Financials | Nov 14, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Change of power-of-attorney of director | |
| Registry | Nov 4, 2019 | Nov 1, 2019 | Resignation of one Director | |
| Financials | Jul 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 11, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2019 | Jan 11, 2019 | Appointment of a man as Director | |
| Registry | Jan 29, 2019 | Jan 19, 2019 | Resignation of one Director | |
| Registry | Jan 29, 2019 | Jan 11, 2019 | Resignation of one Director 24339... | |
| Financials | Sep 17, 2018 | Sep 13, 2018 | Filing of consolidated financial statement datum deponering: 13-09-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Aug 31, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 27, 2018 | Jun 6, 2018 | Appointment of a man as Director | |
| Registry | Jun 26, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Financials | Dec 22, 2017 | Dec 20, 2017 | Filing of consolidated financial statement datum deponering: 20-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Nov 20, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Oct 9, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 2, 2017 | Dec 29, 2016 | Filing of consolidated financial statement .. datum deponering: 29-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2015 | Modification of subscribed capital | | |
| Financials | Jul 24, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2015 | May 27, 2015 | Filing of consolidated financial statement datum deponering: 27-05-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 12, 2015 | Feb 6, 2015 | Resignation of one Director | |
| Financials | Jul 7, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 27, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 1, 2014 | Resignation of a woman | |
| Registry | Jun 26, 2014 | Jun 20, 2014 | Other filings | |
| Registry | May 28, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 27, 2014 | Amended statutes | ||
| Registry | Feb 21, 2014 | Jan 27, 2014 | Appointment of a woman | |
| Registry | Feb 21, 2014 | Jan 27, 2014 | Resignation of a woman | |
| Registry | Dec 11, 2013 | Dec 6, 2013 | Appointment of a woman | |
| Registry | Dec 11, 2013 | Dec 6, 2013 | Resignation of one Director | |
| Registry | Sep 16, 2013 | May 14, 2013 | Resignation of one Trustee | |
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 28, 2013 | Jan 9, 2013 | Appointment of a man as Director | |
| Registry | Feb 28, 2013 | Jan 9, 2013 | Resignation of one Director | |
| Financials | Mar 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Oct 4, 2011 | Mergers and splits 24339... | | |
| Registry | Apr 11, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 31, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 14, 2009 | Sep 9, 2009 | Other filings | |
| Financials | Apr 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 29, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Aug 15, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 16, 2008 | Apr 24, 2008 | Other filings | |
| Registry | Apr 2, 2008 | Feb 1, 2008 | Appointment of a man as Director | |
| Registry | Apr 2, 2008 | Feb 1, 2008 | Resignation of one Director | |
| Financials | Mar 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 29, 2006 | Modification of paid-up capital | ||
| Registry | Nov 27, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Nov 27, 2006 | Nov 1, 2006 | Resignation of one Director | |
| Registry | Nov 8, 2006 | Nov 3, 2006 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2006 | Nov 3, 2006 | Change of power-of-attorney of director 24339... | |
| Registry | Nov 3, 2006 | Amended statutes | ||
| Financials | Mar 27, 2006 | Filing of financial statement 2005 |
