Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24320769 |
| Universal Entity Code | 6505-8458-3847-6725 |
| Record last updated | Wednesday, August 2, 2023 11:14:38 PM UTC |
| Official Address | Weena c Floor 798 Rotterdam There are 8 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 2, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Aug 2, 2023 | Aug 1, 2023 | Resignation of one Director | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 20, 2023 | Filing of consolidated financial statement datum deponering: 16-03-2023 datum deponering: 16-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jun 6, 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). | |
| Financials | Jun 22, 2021 | Filing of financial statement 2020 | | |
| 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). | |
| Registry | Aug 25, 2020 | Aug 21, 2020 | Amended statutes | |
| Financials | Jun 29, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 15, 2019 | Nov 1, 2019 | Appointment of a man as Director | |
| Registry | Nov 15, 2019 | Nov 1, 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 | Aug 13, 2019 | Aug 1, 2019 | Appointment of a man as Director | |
| Registry | Aug 13, 2019 | Aug 1, 2019 | Change of power-of-attorney of director | |
| Financials | Jul 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Apr 17, 2019 | Apr 2, 2019 | Resignation of one Commissioner | |
| 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). | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Financials | May 25, 2018 | Filing of financial statement 2015 | ||
| 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). | |
| 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). | |
| Registry | Aug 30, 2016 | Aug 25, 2016 | Appointment of a man as Director | |
| Registry | Aug 30, 2016 | Aug 25, 2016 | Change of power-of-attorney of director | |
| Registry | Jun 29, 2016 | Apr 14, 2016 | Resignation of one Commissioner | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Jan 14, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 14, 2015 | Aug 19, 2015 | Appointment of a person as Commissioner | |
| Registry | Sep 14, 2015 | Aug 19, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 14, 2015 | Aug 19, 2015 | Appointment of a man as Commissioner 24320... | |
| Registry | Sep 14, 2015 | Aug 19, 2015 | Resignation of a woman | |
| Registry | Sep 14, 2015 | Jul 7, 2015 | Resignation of a woman 24320... | |
| Registry | Sep 14, 2015 | Feb 5, 2015 | Resignation of one Commissioner | |
| Registry | Jun 19, 2015 | Jun 11, 2015 | Resignation of one Trustee | |
| 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 | Jan 13, 2015 | Jan 5, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Resignation of one Director | |
| Registry | Jun 26, 2014 | Jun 20, 2014 | Other filings | |
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Mar 1, 2014 | Appointment of a woman | |
| Registry | Apr 2, 2014 | Mar 1, 2014 | Resignation of a woman | |
| Registry | Mar 25, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 21, 2014 | Amended statutes | ||
| Registry | Apr 5, 2013 | Other filings | | |
| Financials | Apr 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 28, 2013 | Mar 14, 2013 | Appointment of a woman | |
| Registry | Mar 28, 2013 | Mar 14, 2013 | Resignation of one Commissioner | |
| Registry | Mar 5, 2013 | Mar 4, 2013 | Other filings | |
| Registry | Jul 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 16, 2012 | Jun 12, 2012 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2012 | Jun 12, 2012 | Resignation of a woman | |
| Registry | Jun 8, 2012 | Mar 19, 2012 | Appointment of a woman | |
| Registry | Jun 8, 2012 | Mar 19, 2012 | Resignation of one Commissioner | |
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 13, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 12, 2010 | Amended statutes | ||
| Registry | Apr 29, 2010 | Amended statutes 24320... | ||
| Financials | Apr 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 15, 2009 | Aug 20, 2009 | Appointment of a woman | |
| Registry | Sep 15, 2009 | Aug 20, 2009 | Appointment of a woman 24320... | |
| Registry | Sep 14, 2009 | Sep 9, 2009 | Other filings | |
| Registry | Aug 24, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 21, 2009 | Jun 15, 2009 | Appointment of a man as Commissioner | |
| Registry | Jul 21, 2009 | Jun 15, 2009 | Appointment of a man as Director | |
| Registry | Jul 21, 2009 | Jun 15, 2009 | Resignation of one Director | |
| Registry | Jul 21, 2009 | Jun 15, 2009 | Resignation of one Director 24320... | |
| Financials | Apr 16, 2009 | Filing of financial statement 2008 | ||
| Registry | May 16, 2008 | Apr 24, 2008 | Other filings | |
| Financials | Mar 21, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 23, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 21, 2006 | Jul 7, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2006 | Jul 7, 2006 | Change of power-of-attorney of director 24320... | |
| Registry | Jul 12, 2006 | Headquarters change | | |
| Registry | Jul 7, 2006 | Headquarters change 24320... | | |
| Financials | Mar 22, 2006 | Filing of financial statement 2005 |
