Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24051923 |
| Universal Entity Code | 3674-7591-0794-6604 |
| Record last updated | Saturday, November 11, 2023 12:47:28 AM UTC |
| Official Address | Delftweg 144 Rotterdam There are 72 companies registered at this street |
| Postal Code | 3046NC |
| Website | http://www.applusrtd.com |
| Sector | bv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 10, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 9, 2023 | Filing of financial statement 2022 | | |
| Registry | Oct 27, 2023 | Jun 1, 2023 | Appointment of a woman | |
| Financials | Jul 28, 2023 | Jul 5, 2022 | Filing of consolidated financial statement datum deponering: 05-07-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 24, 2023 | May 22, 2023 | Amended statutes | |
| Registry | Mar 15, 2023 | Mar 3, 2023 | Resignation of one Commissioner | |
| Registry | Jul 22, 2022 | Jul 1, 2022 | Resignation of one Commissioner 24051... | |
| Financials | Jul 18, 2022 | May 24, 1923 | Filing of consolidated financial statement datum deponering: 24-05-1923 boekjaar: 2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 7, 2022 | Feb 15, 2022 | Appointment of a woman | |
| Registry | Jul 7, 2022 | Feb 15, 2022 | Resignation of a woman | |
| Registry | Apr 29, 2022 | Jan 1, 2021 | Appointment of a man as Commissioner | |
| Financials | Jul 13, 2021 | Jun 28, 2021 | Filing of consolidated financial statement datum deponering: 28-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 28, 2019 | Nov 6, 2019 | Filing of consolidated financial statement datum deponering: 06-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 27, 2019 | Mar 25, 2019 | Appointment of a man as Trustee | |
| Registry | Mar 27, 2019 | Mar 15, 2019 | Appointment of a man as Trustee 24051... | |
| Registry | Jan 15, 2019 | Jan 1, 2019 | Resignation of a woman | |
| Registry | Jan 15, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | | |
| Financials | Jun 14, 2018 | Jun 6, 2018 | Filing of consolidated financial statement datum deponering: 06-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2018 | May 22, 2018 | Appointment of a man as Commissioner | |
| Registry | Jun 8, 2018 | May 22, 2018 | Appointment of a man as Commissioner 24051... | |
| Registry | Jun 8, 2018 | May 22, 2018 | Resignation of one Commissioner | |
| Registry | Jun 8, 2018 | May 22, 2018 | Resignation of one Commissioner 24051... | |
| Registry | Sep 21, 2017 | Sep 19, 2017 | Amended statutes | |
| Registry | Sep 30, 2016 | Jul 1, 2016 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2016 | Jan 1, 2016 | Resignation of one Commissioner | |
| Financials | Sep 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 21, 2016 | Filing of consolidated financial statement datum deponering: 20-09-2016 datum deponering: 20-09-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Dec 8, 2015 | Dec 3, 2015 | Filing of consolidated financial statement datum deponering: 03-12-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jun 11, 2015 | Jun 9, 2015 | Filing of consolidated financial statement datum deponering: 09-06-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 9, 2015 | Jan 30, 2015 | Filing of consolidated financial statement datum deponering: 30-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24051... | |
| Registry | Nov 17, 2014 | Nov 14, 2014 | Resignation of one Trustee | |
| Registry | Sep 17, 2014 | May 27, 2014 | Appointment of a man as Trustee | |
| Registry | Mar 5, 2014 | Feb 1, 2014 | Appointment of a man as Trustee 24051... | |
| Registry | Feb 5, 2014 | Jan 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Appointment of a man as Commissioner 24051... | |
| Registry | Jan 14, 2014 | Jan 10, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 10, 2014 | Amended statutes | ||
| Registry | Jul 29, 2013 | Jul 25, 2013 | Other filings | |
| Registry | Jul 26, 2012 | Jun 1, 2012 | Appointment of a man as Trustee | |
| Registry | Mar 9, 2012 | Feb 1, 2012 | Appointment of a man as Trustee 24051... | |
| Registry | Mar 9, 2012 | Feb 1, 2011 | Resignation of one Trustee | |
| Registry | Nov 4, 2011 | Oct 11, 2011 | Two appointments: a woman and a man | |
| Registry | Sep 5, 2011 | Sep 1, 2011 | Resignation of one Trustee | |
| Registry | Jul 7, 2011 | Feb 3, 2011 | Resignation of one Trustee 24051... | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of one Trustee | |
| Registry | Jan 6, 2010 | Jan 1, 2010 | Resignation of one Trustee 24051... | |
| Registry | Dec 31, 2009 | Mergers and splits | | |
| Registry | Nov 23, 2009 | Mergers and splits 24051... | | |
| Registry | Nov 23, 2009 | Mergers and splits | | |
| Financials | Nov 18, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 13, 2009 | Filing of financial statement 2006 | ||
| Registry | Nov 27, 2007 | Amended statutes | ||
| Financials | Aug 28, 2007 | Special situation of financial statement | ||
| Registry | Jul 30, 2007 | Jun 25, 2007 | Appointment of a man as Trustee | |
| Registry | Sep 27, 2006 | Jul 15, 2006 | Appointment of a person as Director | |
| Registry | Sep 27, 2006 | Jul 15, 2006 | Resignation of one Director | |
| Registry | Sep 27, 2006 | Jul 1, 2006 | Resignation of one Director 24051... |
