Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24123167 |
| Global Intermediary ID | HKYARH.00000.LE.528 |
| Universal Entity Code | 7909-2535-1073-5493 |
| Record last updated | Thursday, November 30, 2023 12:37:57 AM UTC |
| Official Address | Weena 850 Rotterdam There are 1,589 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 10, 2023 | Appointment of a woman | |
| Registry | Nov 29, 2023 | Nov 10, 2023 | Appointment of a man as Trustee | |
| Registry | Nov 29, 2023 | Nov 10, 2023 | Appointment of a man as Trustee 24123... | |
| Registry | Nov 6, 2023 | Oct 23, 2023 | Resignation of one Trustee | |
| Registry | Sep 20, 2023 | Aug 25, 2023 | Resignation of one Trustee 24123... | |
| Registry | Sep 13, 2023 | Jul 17, 2023 | Resignation of one Trustee | |
| Registry | Aug 17, 2023 | Aug 3, 2023 | Appointment of a woman | |
| Registry | Jul 17, 2023 | Jun 30, 2023 | Resignation of a woman | |
| Registry | Jul 17, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jun 29, 2023 | May 22, 2023 | Resignation of one Trustee 24123... | |
| Registry | Jun 19, 2023 | May 17, 2023 | Appointment of a man as Trustee | |
| Registry | Apr 19, 2023 | Apr 1, 2023 | Resignation of one Trustee | |
| Registry | Apr 6, 2023 | Mar 31, 2023 | Resignation of one Trustee 24123... | |
| Registry | Mar 17, 2023 | Mar 15, 2023 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a woman | |
| Registry | Jan 4, 2023 | Jan 1, 2023 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2023 | Dec 31, 2022 | Resignation of one Trustee | |
| Registry | Nov 8, 2022 | Nov 1, 2022 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2022 | Jul 15, 2022 | Appointment of a man as Trustee 24123... | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Appointment of a person as Trustee | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Resignation of one Trustee | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2022 | Jul 7, 2022 | Resignation of one Trustee | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 25, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 12, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Mar 17, 2022 | Dec 15, 2021 | Resignation of one Trustee | |
| Registry | Mar 3, 2022 | Modification of paid-up capital | ||
| Registry | Feb 9, 2022 | Jan 26, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 29, 2021 | Dec 24, 2021 | Appointment of a woman | |
| Registry | Sep 20, 2021 | Sep 15, 2021 | Resignation of one Trustee | |
| Registry | Sep 8, 2021 | Aug 27, 2021 | Appointment of a woman | |
| Registry | Jul 7, 2021 | Jun 14, 2021 | Appointment of a man as Trustee | |
| Registry | May 24, 2021 | May 10, 2021 | Resignation of one Trustee | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Apr 29, 2021 | Mar 31, 2021 | Resignation of one Trustee | |
| Registry | Mar 5, 2021 | Dec 31, 2020 | Resignation of one Trustee 24123... | |
| Registry | Mar 5, 2021 | Feb 16, 2021 | Resignation of one Trustee | |
| Registry | Jan 27, 2021 | Jan 11, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of 2 people: one Trustee | |
| Registry | Jan 6, 2021 | Mergers and splits | | |
| Registry | Sep 29, 2020 | Mergers and splits 24123... | | |
| Registry | Sep 16, 2020 | Sep 11, 2020 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2020 | Sep 1, 2020 | Appointment of a man as Trustee | |
| Registry | Aug 26, 2020 | Aug 13, 2020 | Appointment of a man as Commissioner | |
| Registry | Aug 26, 2020 | Aug 13, 2020 | Appointment of a man as Commissioner 24123... | |
| Registry | Aug 4, 2020 | Aug 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2020 | Jul 6, 2020 | Resignation of one Trustee | |
| Registry | Jul 3, 2020 | Jun 25, 2020 | Resignation of one Trustee 24123... | |
| Registry | Jun 10, 2020 | May 31, 2020 | Resignation of one Trustee | |
| Registry | Jun 10, 2020 | May 31, 2020 | Resignation of one Trustee 24123... | |
| Registry | Jun 1, 2020 | May 22, 2020 | Resignation of one Director | |
| Financials | May 12, 2020 | Filing of financial statement 2019 | | |
| Registry | May 1, 2020 | Apr 17, 2020 | Resignation of a woman | |
| Registry | Apr 17, 2020 | Mar 30, 2020 | Resignation of one Commissioner | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Trustee | |
| Registry | Apr 9, 2020 | Mar 31, 2020 | Resignation of one Trustee 24123... | |
| Registry | Jan 21, 2020 | Jan 15, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of one Trustee 24123... | |
| Registry | Jan 15, 2020 | Jan 9, 2020 | Resignation of one Trustee | |
| Registry | Jan 15, 2020 | Jan 1, 2020 | Resignation of one Trustee 24123... | |
| Registry | Jan 7, 2020 | Dec 31, 2019 | Resignation of a woman | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Oct 23, 2019 | Oct 14, 2019 | Appointment of a man as Trustee | |
| Registry | Sep 30, 2019 | Sep 26, 2019 | Resignation of a woman | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Appointment of a man as Commissioner | |
| Registry | Jul 15, 2019 | Jul 10, 2019 | Two appointments: a man and a woman | |
| Registry | Jul 11, 2019 | Jul 3, 2019 | Appointment of a woman | |
| Registry | Jul 10, 2019 | Jun 1, 2019 | Resignation of one Trustee | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of a woman 24123... | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Jun 14, 2019 | Two appointments: 2 men | |
| Registry | May 28, 2019 | May 27, 2019 | Appointment of a man as Trustee | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a man as Trustee 24123... | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of a woman | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Appointment of a woman | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Appointment of a woman 24123... | |
| Financials | Mar 26, 2019 | Filing of financial statement 2018 | ||
| Registry | Jan 30, 2019 | Jan 28, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 11, 2018 | Oct 10, 2018 | Appointment of a man as Trustee 24123... | |
| Registry | Oct 10, 2018 | Jul 31, 2018 | Resignation of one Trustee | |
| Registry | Oct 4, 2018 | Sep 18, 2018 | Appointment of a man as Commissioner | |
| Registry | Oct 4, 2018 | Sep 30, 2018 | Resignation of one Trustee | |
| Registry | Oct 4, 2018 | Sep 30, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 10, 2018 | Sep 5, 2018 | Resignation of one Director | |
| Registry | Jul 5, 2018 | Jul 1, 2018 | Resignation of one Commissioner | |
| Registry | Jul 4, 2018 | Jun 30, 2018 | Resignation of one Trustee | |
| Registry | Jun 21, 2018 | Jun 15, 2018 | Resignation of one Trustee 24123... | |
| Registry | Jun 12, 2018 | Jun 8, 2018 | Appointment of a man as Trustee | |
| Registry | May 17, 2018 | May 1, 2018 | Three appointments: a person, a man and a woman | |
| Registry | May 7, 2018 | Apr 1, 2018 | Resignation of a woman | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Trustee | |
| Registry | May 2, 2018 | May 1, 2018 | Resignation of one Trustee 24123... | |
| Financials | Mar 30, 2018 | Filing of financial statement 2017 |
