Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24143763 |
| Universal Entity Code | 0882-2595-1330-7458 |
| Record last updated | Monday, September 18, 2023 11:48:44 PM UTC |
| Official Address | Weena 850 Rotterdam There are 1,588 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3014DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 18, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Registry | Sep 13, 2023 | Jul 17, 2023 | Resignation of one Trustee | |
| Registry | Aug 17, 2023 | Aug 3, 2023 | Appointment of a woman | |
| Financials | Aug 16, 2023 | Declaration of consent to file annual accounts to parent company | ||
| Financials | Aug 2, 2023 | Declaration of consent to file annual accounts to parent company 24143... | ||
| Registry | Jul 17, 2023 | Jun 30, 2023 | Resignation of one Trustee | |
| Registry | Jul 17, 2023 | Jun 30, 2023 | Resignation of a woman | |
| 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 | 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 19, 2022 | Aug 31, 2021 | Resignation of one Trustee 24143... | |
| Registry | Jun 2, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Financials | Apr 21, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 9, 2022 | Jan 26, 2022 | Appointment of a woman | |
| Registry | Feb 2, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Appointment of a woman | |
| Registry | Dec 28, 2021 | Dec 24, 2021 | Resignation of a woman | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Resignation of a woman 24143... | |
| Registry | Apr 29, 2021 | Mar 16, 2021 | Appointment of a woman | |
| Registry | Apr 29, 2021 | Mar 16, 2021 | Appointment of a man as Trustee | |
| Financials | Mar 10, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | Mar 9, 2021 | Feb 19, 2021 | Appointment of a woman | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jan 26, 2021 | Jan 1, 2021 | Resignation of one Trustee | |
| 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 | Jun 26, 2020 | Apr 17, 2020 | Resignation of a woman | |
| Registry | Jun 1, 2020 | May 22, 2020 | Resignation of one Director | |
| Registry | Mar 2, 2020 | Feb 20, 2020 | Appointment of a man as Trustee | |
| Registry | Jan 3, 2020 | Jan 1, 2020 | Resignation of one Trustee | |
| Registry | Dec 6, 2019 | Dec 1, 2019 | Appointment of a woman | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Registry | Jul 2, 2019 | Jun 30, 2019 | Resignation of a woman 24143... | |
| Registry | Jun 26, 2019 | Jun 24, 2019 | Appointment of a man as Director | |
| Registry | Jun 20, 2019 | Jun 14, 2019 | Appointment of a man as Trustee | |
| Registry | May 9, 2019 | May 1, 2019 | Appointment of a man as Trustee 24143... | |
| Registry | May 9, 2019 | May 1, 2019 | Resignation of a woman | |
| Financials | Feb 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Oct 18, 2018 | Oct 8, 2018 | Resignation of a woman | |
| Registry | Sep 10, 2018 | Sep 5, 2018 | Resignation of one Director | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Appointment of a man as Trustee | |
| Registry | Sep 4, 2018 | Sep 1, 2018 | Resignation of one Trustee | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of one Trustee 24143... | |
| Financials | Jun 27, 2018 | Special situation of financial statement | ||
| Registry | Jun 21, 2018 | Jun 8, 2018 | Appointment of a man as Trustee | |
| Registry | Jun 21, 2018 | Sep 30, 2017 | Resignation of a woman | |
| Financials | Jan 30, 2018 | Filing of statement of subsidiary company 2017 | ||
| Registry | Dec 5, 2017 | Dec 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 27, 2017 | Nov 20, 2017 | Appointment of a man as Trustee | |
| Registry | Oct 5, 2017 | Sep 30, 2017 | Resignation of one Trustee | |
| Registry | Sep 28, 2017 | Sep 18, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 28, 2017 | Sep 18, 2017 | Appointment of a man as Trustee 24143... | |
| Registry | Sep 20, 2017 | Sep 18, 2017 | Appointment of a man as Trustee | |
| Registry | Sep 20, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Apr 21, 2017 | Mar 24, 2017 | Appointment of a man as Trustee | |
| Financials | Feb 7, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Jan 20, 2017 | Jan 1, 2017 | Resignation of one Trustee | |
| Registry | Jan 20, 2017 | Jan 15, 2017 | Resignation of a woman | |
| Registry | Dec 14, 2016 | Nov 7, 2016 | Resignation of one Trustee and one Director | |
| Registry | Nov 11, 2016 | Nov 7, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Mergers and splits | | |
| Registry | Sep 22, 2016 | Sep 19, 2016 | Appointment of a man as Director | |
| Registry | Sep 22, 2016 | Sep 19, 2016 | Resignation of a woman | |
| Registry | Aug 25, 2016 | Mergers and splits | | |
| Registry | Jun 6, 2016 | May 23, 2016 | Resignation of one Trustee | |
| Registry | Jun 6, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Jun 6, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Registry | Jun 1, 2016 | May 13, 2016 | Appointment of a woman | |
| Registry | Jun 1, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | Jun 1, 2016 | May 13, 2016 | Resignation of one Director | |
| Registry | Jun 1, 2016 | May 6, 2016 | Resignation of one Trustee | |
| Registry | Jun 1, 2016 | May 1, 2016 | Resignation of a woman | |
| Registry | Jun 1, 2016 | May 1, 2016 | Resignation of one Trustee | |
| Financials | May 19, 2016 | Filing of statement of subsidiary company 2015 | ||
| Registry | Jan 26, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 26, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Registry | Nov 17, 2015 | Nov 1, 2015 | Two appointments: 2 men | |
| Registry | Oct 7, 2015 | Oct 5, 2015 | Appointment of a man as Trustee | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Jun 26, 2015 | Filing of statement of subsidiary company 2014 | ||
| Registry | Apr 21, 2015 | Apr 7, 2015 | Appointment of a man as Trustee | |
| Registry | Mar 25, 2015 | Mar 18, 2015 | Resignation of one Trustee | |
| Registry | Oct 23, 2014 | Oct 13, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a man as Trustee | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a man as Trustee 24143... | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 23, 2014 | Jun 23, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 2, 2014 | Jun 23, 2014 | Appointment of a woman | |
| Registry | Jul 2, 2014 | Jun 23, 2014 | Resignation of one Trustee | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Appointment of a man as Trustee | |
| Registry | Jun 3, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a woman | |
| Registry | Apr 2, 2014 | Mar 31, 2014 | Resignation of one Trustee | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Trustee 24143... | |
| Financials | Mar 17, 2014 | Filing of statement of subsidiary company 2013 |
