Extended Company Report |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24379239 |
| Universal Entity Code | 5973-4365-2703-1139 |
| Record last updated | Wednesday, September 27, 2023 11:44:08 PM UTC |
| Official Address | Weena 505 Rotterdam There are 1,587 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a man as Director | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of a woman | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of a woman 24379... | |
| Registry | Jul 4, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | Jul 4, 2023 | Jun 6, 2023 | Appointment of a woman | |
| Registry | Jul 4, 2023 | Jun 6, 2023 | Appointment of a man as Trustee | |
| Registry | May 1, 2023 | Apr 26, 2023 | Appointment of a person as Director | |
| Registry | May 1, 2023 | Apr 27, 2023 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Appointment of a man as Director | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Appointment of a man as Director 24379... | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Appointment of a woman | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Resignation of one Director | |
| Registry | Dec 22, 2022 | Dec 19, 2022 | Resignation of one Director 24379... | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Amended statutes | |
| Registry | Dec 22, 2022 | Mergers and splits | | |
| Registry | Nov 11, 2022 | Mergers and splits 24379... | | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Jul 14, 2022 | Jul 11, 2022 | Appointment of a man as Director | |
| Registry | Jul 14, 2022 | Jul 11, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Apr 26, 2022 | Resignation of one Director 24379... | |
| Registry | May 9, 2022 | May 2, 2022 | Appointment of a person as Director | |
| Registry | Jul 19, 2019 | Jul 18, 2019 | Other filings | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Jul 3, 2018 | Jun 30, 2018 | Resignation of one Director | |
| Financials | Jul 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 22, 2018 | Jun 14, 2018 | Appointment of a person as Director | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Resignation of one Trustee | |
| Registry | Dec 5, 2016 | Nov 21, 2016 | Amended statutes | |
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 17, 2014 | Filing of financial statement 2013 | ||
| Registry | May 1, 2014 | Headquarters change | | |
| Financials | Nov 8, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 29, 2013 | Amended statutes | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 14, 2009 | Dec 10, 2009 | Appointment of a man as Director | |
| Registry | Dec 14, 2009 | Dec 10, 2009 | Resignation of one Director | |
| Financials | Sep 11, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 1, 2008 | Modification of paid-up capital | ||
| Registry | Jan 2, 2008 | Dec 3, 2007 | Appointment of a man as Director | |
| Registry | Jan 2, 2008 | Dec 3, 2007 | Resignation of one Director | |
| Financials | Aug 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2007 | Feb 10, 2001 | Appointment of a man as Director | |
| Registry | Mar 9, 2007 | Feb 10, 2007 | Resignation of one Director | |
| Registry | Mar 9, 2007 | Feb 28, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 9, 2007 | Feb 28, 2007 | Change of power-of-attorney of director 24379... | |
| Registry | Feb 28, 2007 | Amended statutes |
