Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24407561 |
| Universal Entity Code | 5934-3726-6868-2591 |
| Record last updated | Monday, October 2, 2023 11:58:00 PM UTC |
| Official Address | Laan Op Zuid 167 Rotterdam There are 288 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072DB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2023 | Sep 26, 2023 | Filing of consolidated financial statement datum deponering: 26-09-2023 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 5, 2023 | May 31, 2023 | Filing of consolidated financial statement datum deponering: 31-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 31, 2022 | Filing of financial statement 2020 | | |
| Registry | Aug 16, 2022 | Jul 14, 2022 | Resignation of 2 people: one Director | |
| Financials | Apr 26, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 25, 2022 | Apr 4, 2022 | Appointment of a woman | |
| Registry | Apr 25, 2022 | Apr 4, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Mar 12, 2020 | Amended statutes | |
| Financials | Dec 16, 2019 | Special situation of financial statement | ||
| Registry | Dec 10, 2019 | Dec 5, 2019 | Appointment of a man as Director | |
| Registry | Dec 10, 2019 | Dec 5, 2019 | Appointment of a man as Director 24407... | |
| Registry | Dec 10, 2019 | Dec 5, 2019 | Resignation of one Director | |
| Registry | Dec 10, 2019 | Dec 5, 2019 | Resignation of one Director 24407... | |
| Registry | Dec 10, 2019 | Dec 5, 2019 | Resignation of a woman | |
| Financials | Aug 23, 2019 | Filing of statement of subsidiary company 2018 | ||
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Apr 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Apr 8, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | May 4, 2015 | Filing of statement of subsidiary company 2014 | ||
| Financials | Apr 18, 2014 | Filing of statement of subsidiary company 2013 | ||
| Financials | Apr 8, 2014 | Special situation of financial statement | ||
| Financials | Mar 17, 2014 | Special situation of financial statement 24407... | ||
| Financials | Apr 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 12, 2013 | Special situation of financial statement | ||
| Financials | Feb 28, 2013 | Special situation of financial statement 24407... | ||
| Financials | May 21, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 7, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Aug 12, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 19, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 5, 2009 | Special situation of financial statement | ||
| Registry | Dec 18, 2008 | Modification of paid-up capital | ||
| Registry | Mar 12, 2007 | Mar 6, 2007 | Appointment of a man as Director | |
| Registry | Mar 12, 2007 | Mar 6, 2007 | Appointment of a man as Director 24407... | |
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Incorporation of company |
