Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24183612 |
| Universal Entity Code | 2645-0773-1735-4604 |
| Record last updated | Thursday, June 8, 2023 12:02:07 AM UTC |
| Official Address | Parklaan Rotterdam There are 455 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3016BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 5, 2020 | Apr 28, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 3, 2019 | Oct 1, 2017 | Resignation of one Trustee | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 13, 2019 | Filing of financial statement 2017 | ||
| Financials | May 25, 2018 | Filing of financial statement 2017 24183... | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 7, 2016 | Filing of financial statement 2015 24183... | ||
| Registry | Feb 9, 2016 | Feb 3, 2016 | Appointment of a woman | |
| Registry | Feb 9, 2016 | Feb 3, 2016 | Resignation of one Director | |
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 23, 2015 | Filing of financial statement 2014 24183... | ||
| Registry | Apr 23, 2015 | Apr 22, 2015 | Appointment of a man as Director | |
| Registry | Apr 23, 2015 | Apr 22, 2015 | Resignation of one Director | |
| Financials | Jan 21, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 24183... | ||
| Financials | Feb 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 24, 2013 | Filing of financial statement 2012 24183... | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 14, 2013 | Jan 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 11, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 29, 2012 | Jan 1, 2012 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2012 | Strike off | ||
| Registry | Jan 4, 2012 | Jan 1, 2012 | Dissolution by decision of the general meeting | |
| Financials | Oct 17, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 1, 2011 | Filing of financial statement 2010 24183... | ||
| Financials | Mar 23, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Jan 11, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 2, 2009 | Filing of financial statement 2008 24183... | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 7, 2009 | Headquarters change | | |
| Registry | Dec 23, 2008 | Headquarters change 24183... | | |
| Financials | Sep 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Feb 27, 2008 | Appointment of a man as Director | ||
| Registry | Feb 27, 2008 | Incorporation of company | ||
| Registry | Jan 30, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Financials | Jan 4, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 11, 2007 | Filing of financial statement 2005 24183... | ||
| Registry | Dec 12, 2006 | Dec 9, 2006 | Change of name | |
| Registry | Nov 21, 2006 | Amended statutes |
