Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24240997 |
| Universal Entity Code | 9028-8782-6909-0438 |
| Record last updated | Wednesday, May 24, 2023 11:12:19 PM UTC |
| Official Address | Albert Plesmanweg 200 Rotterdam There are 86 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3088GD |
| Website | http://www.rscrotterdam.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2023 | Mar 1, 2023 | Appointment of a man as Commissioner | |
| Registry | May 3, 2023 | Mar 31, 2023 | Appointment of a man as Director | |
| Registry | May 3, 2023 | Mar 31, 2023 | Change of power-of-attorney of director | |
| Financials | Sep 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 23, 2022 | Filing of financial statement 2019 | | |
| Financials | Mar 21, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 21, 2021 | Jan 19, 2021 | Amended statutes | |
| Registry | Oct 13, 2020 | Sep 23, 2020 | Appointment of a woman | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Commissioner | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Authorized Person | |
| Financials | Mar 2, 2020 | Special situation of financial statement | ||
| Financials | Oct 31, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 4, 2019 | Feb 15, 2019 | Resignation of one Commissioner | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jan 17, 2019 | Jan 1, 2019 | Resignation of one Trustee | |
| Registry | Jan 7, 2019 | Dec 1, 2018 | Appointment of a man as Authorized Person | |
| Registry | Jan 7, 2019 | Dec 1, 2018 | Resignation of one Director | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Jan 19, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Apr 19, 2017 | Feb 1, 2017 | Appointment of a man as Commissioner | |
| Registry | Apr 19, 2017 | Feb 1, 2017 | Resignation of one Commissioner | |
| Financials | May 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 9, 2015 | Dec 31, 2014 | Two appointments: 2 men | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Appointment of a man as Commissioner 24240... | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Dec 17, 2014 | Amended statutes | ||
| Financials | Jun 25, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 24, 2014 | Filing of statement of subsidiary company 2013 24240... | ||
| Financials | Sep 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jul 6, 2012 | Filing of statement of subsidiary company 2011 | ||
| Registry | May 31, 2012 | May 1, 2012 | Appointment of a man as Director | |
| Registry | May 31, 2012 | May 1, 2012 | Resignation of one Director | |
| Financials | Dec 1, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Sep 30, 2010 | Sep 15, 2010 | Appointment of a man as Commissioner | |
| Registry | Sep 30, 2010 | Sep 15, 2010 | Appointment of a man as Commissioner 24240... | |
| Registry | Sep 22, 2010 | Aug 31, 2010 | Resignation of one Commissioner | |
| Registry | Sep 22, 2010 | Aug 31, 2010 | Resignation of one Commissioner 24240... | |
| Financials | May 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Registry | Nov 27, 2009 | Nov 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Nov 27, 2009 | Nov 1, 2009 | Resignation of one Commissioner | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Resignation of one Commissioner 24240... | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Appointment of a man as Commissioner | |
| Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Mar 30, 2009 | Filing of statement of subsidiary company 2008 24240... | ||
| Financials | Mar 27, 2009 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 20, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 20, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner 24240... | |
| Registry | Feb 20, 2009 | Jan 1, 2009 | Resignation of one Commissioner | |
| Registry | Nov 19, 2008 | Sep 1, 2008 | Resignation of one Commissioner 24240... | |
| Registry | Jul 3, 2007 | Jun 1, 2007 | Appointment of a man as Commissioner | |
| Financials | May 15, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | May 15, 2007 | Other filings | | |
| Registry | Apr 12, 2007 | Apr 1, 2007 | Resignation of one Commissioner | |
| Registry | Dec 18, 2006 | Oct 25, 2006 | Appointment of a man as Commissioner | |
| Registry | Dec 18, 2006 | Oct 25, 2006 | Resignation of one Commissioner | |
| Financials | May 30, 2006 | Filing of financial statement 2005 |
