Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24391558 |
| Universal Entity Code | 1830-3240-9064-0063 |
| Record last updated | Friday, September 15, 2023 11:56:32 PM UTC |
| Official Address | Van Riemsdijkweg 78 Rotterdam There are 80 companies registered at this street |
| Postal Code | 3088HD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 15, 2023 | Filing of financial statement 2023 | | |
| Registry | Jul 7, 2022 | May 4, 2022 | Appointment of a man as Director | |
| Registry | May 13, 2022 | May 5, 2022 | Appointment of a woman | |
| Registry | Jan 31, 2022 | Dec 23, 2021 | Appointment of a man as Director | |
| Registry | Jan 31, 2022 | Dec 1, 2021 | Appointment of a man as Director 24391... | |
| Financials | Jul 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Jul 21, 2021 | Filing of financial statement 2021 | | |
| Registry | Sep 16, 2020 | Sep 1, 2020 | Resignation of one Trustee | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Appointment of a woman | |
| Registry | Sep 9, 2020 | Modification of subscribed capital | | |
| Registry | Sep 9, 2020 | Sep 1, 2020 | Amended statutes | |
| Financials | Jun 4, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 4, 2020 | Filing of financial statement 2020 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 8, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 19, 2018 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2018 | May 15, 2018 | Appointment of a person as Director | |
| Registry | Jul 12, 2018 | May 15, 2018 | Resignation of a woman | |
| Registry | Dec 21, 2017 | Nov 20, 2017 | Appointment of a man as Director | |
| Registry | Dec 21, 2017 | Nov 20, 2017 | Resignation of one Director | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 4, 2016 | Filing of financial statement 2016 | ||
| Registry | Sep 30, 2016 | Sep 19, 2016 | Appointment of a woman | |
| Registry | Sep 30, 2016 | Aug 25, 2016 | Appointment of a person as Director | |
| Registry | Sep 21, 2016 | Sep 16, 2016 | Resignation of one Director | |
| Registry | Aug 22, 2016 | Aug 15, 2016 | Resignation of one Director 24391... | |
| Registry | Jul 31, 2015 | Jul 14, 2015 | Appointment of a man as Trustee | |
| Financials | May 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 23, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 2, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 26, 2007 | Filing of financial statement 2006 | ||
| Registry | Jun 12, 2006 | Feb 17, 2006 | Appointment of a person as Director | |
| Registry | Feb 28, 2006 | Appointment of a person as Director 24391... | ||
| Registry | Feb 28, 2006 | Incorporation of company | ||
| Registry | Feb 28, 2006 | Change of name | |
