Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24298964 |
| Universal Entity Code | 4530-9263-3539-6070 |
| Record last updated | Tuesday, September 26, 2023 11:30:41 PM UTC |
| Official Address | Vlaardingweg 98 Rotterdam There are 130 companies registered at this street |
| Postal Code | 3044CK |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2023 | Sep 22, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 7, 2023 | Resignation of one Director | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | May 29, 2023 | May 16, 2023 | Appointment of a man as Director | |
| Registry | May 29, 2023 | May 19, 2023 | Resignation of one Director | |
| Registry | May 16, 2023 | Apr 28, 2023 | Resignation of one Director 24298... | |
| Registry | Feb 15, 2023 | Feb 9, 2023 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Mar 14, 2022 | Appointment of a man as Director 24298... | |
| Registry | Apr 1, 2022 | Mar 14, 2022 | Resignation of one Director | |
| Registry | Apr 1, 2022 | Feb 1, 2022 | Appointment of a woman | |
| Registry | Oct 6, 2021 | Sep 27, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 16, 2021 | Aug 13, 2021 | Resignation of one Trustee | |
| Financials | May 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 3, 2020 | Jul 1, 2020 | Resignation of one Director | |
| Registry | Jun 30, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 16, 2020 | Apr 9, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 22, 2020 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Change of power-of-attorney of director 24298... | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 22, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Registry | Jan 22, 2020 | Jan 20, 2020 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2020 | Jan 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 21, 2020 | Jan 7, 2020 | Appointment of a man as Director 24298... | |
| Registry | Jan 21, 2020 | Jan 7, 2020 | Change of power-of-attorney of director | |
| Financials | Jun 10, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | | |
| Registry | Aug 24, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 24, 2018 | Change of name | | |
| Financials | Jun 2, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 5, 2016 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 5, 2016 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 3, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 17, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jul 11, 2011 | Sep 25, 2010 | Resignation of one Commissioner | |
| Financials | Jun 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Jun 17, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 13, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 29, 2008 | Filing of financial statement 2006 | ||
| Registry | May 5, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | May 3, 2006 | Amended statutes | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Feb 22, 2006 | Other filings | |
