Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24157103 |
| Universal Entity Code | 3929-4082-1813-1378 |
| Record last updated | Thursday, December 22, 2022 2:46:12 AM UTC |
| Official Address | Weena 737 Rotterdam There are 1,586 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2022 | Dec 21, 2022 | Strike off | |
| Registry | Dec 22, 2022 | Mergers and splits | | |
| Registry | Nov 11, 2022 | Mergers and splits 24157... | | |
| Registry | Sep 15, 2022 | Sep 9, 2022 | Resignation of one Trustee | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Registry | Aug 1, 2022 | Jul 26, 2022 | Appointment of a woman | |
| Registry | Jul 28, 2022 | Jul 21, 2022 | Appointment of a woman 24157... | |
| Registry | Jun 30, 2022 | May 10, 2022 | Resignation of one Trustee | |
| Registry | May 9, 2022 | Apr 21, 2022 | Resignation of one Director | |
| Registry | May 9, 2022 | Apr 26, 2022 | Appointment of a man as Director | |
| Registry | Jan 25, 2021 | Jan 19, 2021 | Appointment of a man as Director 24157... | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Resignation of one Director | |
| Financials | Apr 25, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 19, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Registry | Mar 19, 2019 | Mar 14, 2019 | Resignation of one Director | |
| Registry | Jun 26, 2018 | Jun 12, 2018 | Appointment of a man as Director | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of one Director | |
| Financials | Mar 12, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 9, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2014 | Oct 1, 2014 | Appointment of a man as Director | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Appointment of a man as Director 24157... | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Resignation of one Director 24157... | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Appointment of a man as Trustee | |
| Registry | Nov 3, 2014 | Oct 1, 2014 | Resignation of one Trustee | |
| Registry | May 1, 2014 | Headquarters change | | |
| Financials | Apr 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 20, 2014 | Mar 3, 2014 | Appointment of a man as Director | |
| Registry | Mar 20, 2014 | Mar 3, 2014 | Resignation of one Director | |
| Registry | Sep 26, 2013 | Amended statutes | ||
| Financials | Apr 1, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 8, 2012 | Oct 15, 2012 | Resignation of 2 people: one Trustee | |
| Registry | Oct 26, 2012 | Oct 15, 2012 | Appointment of a man as Director | |
| Registry | Oct 26, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Apr 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 11, 2011 | Dec 6, 2009 | Appointment of a man as Director | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a person as Director | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Resignation of one Director | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Resignation of one Director 24157... | |
| Registry | Feb 4, 2011 | Amended statutes | ||
| Financials | Jul 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 18, 2009 | Dec 4, 2009 | Resignation of one Director | |
| Registry | Mar 16, 2009 | Dec 31, 2008 | Resignation of one Director 24157... | |
| Registry | Feb 26, 2009 | Jan 2, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 6, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 26, 2007 | Oct 30, 2007 | Change of power-of-attorney of director | |
| Registry | Nov 26, 2007 | Oct 30, 2007 | Change of power-of-attorney of director 24157... | |
| Registry | Nov 26, 2007 | Oct 30, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2007 | Amended statutes | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 3, 2007 | Nov 30, 2006 | Appointment of a person as Director | |
| Registry | Jan 3, 2007 | Nov 30, 2006 | Resignation of one Director | |
| Registry | Apr 25, 2006 | Dec 30, 2004 | Appointment of a man as Director | |
| Registry | Apr 25, 2006 | Dec 30, 2004 | Resignation of one Director |
