Extended Company Report with Annual Accounts |
Includes
|
| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 24114606 |
| Universal Entity Code | 8884-4858-1454-8432 |
| Record last updated | Wednesday, August 23, 2023 11:13:06 PM UTC |
| Official Address | Keenstraat 46 Rotterdam There are 29 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3044CD |
| Website | http://rtcnv.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2023 | Aug 21, 2023 | Amended statutes | |
| Registry | Aug 16, 2023 | Mergers and splits | | |
| Financials | Jul 7, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 30, 2023 | Mergers and splits | | |
| Registry | Apr 4, 2023 | Apr 1, 2023 | Resignation of one Director | |
| Registry | Mar 24, 2023 | Sep 26, 2022 | Appointment of a man as Director | |
| Financials | Oct 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 15, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 27, 2021 | Sep 22, 2021 | Change of power-of-attorney of director | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Resignation of one Director | |
| Financials | Jun 16, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 17, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 17, 2019 | Jun 12, 2019 | Amended statutes | |
| Registry | Mar 19, 2019 | May 29, 2018 | Appointment of a man as Director | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 19, 2017 | Apr 18, 2017 | Amended statutes | |
| Financials | Dec 30, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 31, 2016 | Oct 24, 2016 | Appointment of a man as Authorized Person | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Appointment of a man as Authorized Person 24114... | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Appointment of a woman | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Appointment of a man as Authorized Person | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Aug 22, 2016 | Resignation of one Commissioner | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Appointment of a woman | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Appointment of a man as Commissioner | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Appointment of a man as Commissioner 24114... | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Resignation of one Commissioner | |
| Registry | Jul 7, 2016 | Jun 27, 2016 | Resignation of one Commissioner 24114... | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Feb 10, 2016 | Feb 8, 2016 | Resignation of one Director | |
| Registry | Jan 19, 2016 | Amended statutes | ||
| Financials | Jan 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Dec 18, 2015 | Dec 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 24, 2015 | Sep 23, 2015 | Other filings | |
| Registry | Sep 24, 2015 | Sep 18, 2015 | Appointment of a man as Commissioner | |
| Registry | Sep 21, 2015 | Sep 18, 2015 | Other filings | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2014 | Nov 11, 2014 | Resignation of one Commissioner | |
| Registry | Nov 27, 2014 | Nov 11, 2014 | Resignation of a woman | |
| Registry | Nov 27, 2014 | Nov 11, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Apr 2, 2014 | Two appointments: 2 men | |
| Registry | Apr 17, 2014 | Feb 5, 2014 | Resignation of one Commissioner | |
| Registry | Apr 17, 2014 | Feb 5, 2014 | Resignation of a woman | |
| Registry | Apr 17, 2014 | Feb 5, 2014 | Resignation of a woman 24114... | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 10, 2013 | Oct 29, 2013 | Appointment of a woman | |
| Registry | Dec 10, 2013 | Oct 29, 2013 | Appointment of a man as Commissioner | |
| Registry | Dec 10, 2013 | Oct 1, 2013 | Resignation of one Commissioner | |
| Registry | Dec 10, 2013 | Oct 1, 2013 | Resignation of one Commissioner 24114... | |
| Financials | Nov 21, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Feb 17, 2012 | Oct 24, 2011 | Appointment of a woman | |
| Registry | Feb 17, 2012 | Oct 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Feb 17, 2012 | Oct 24, 2011 | Resignation of one Commissioner | |
| Registry | Feb 17, 2012 | Oct 24, 2011 | Resignation of one Commissioner 24114... | |
| Financials | Dec 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 7, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2009 | Mar 5, 2009 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 7, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner 24114... | |
| Registry | Apr 7, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner | |
| Registry | Apr 7, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner 24114... | |
| Registry | Apr 7, 2009 | Mar 5, 2009 | Appointment of a man as Commissioner | |
| Financials | Mar 27, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of one Commissioner | |
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of one Commissioner 24114... | |
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of one Commissioner | |
| Registry | Jan 21, 2009 | Dec 12, 2007 | Resignation of one Commissioner 24114... | |
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of a woman | |
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of one Commissioner | |
| Registry | Jan 21, 2009 | Jan 5, 2009 | Resignation of one Commissioner 24114... | |
| Financials | Dec 13, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 16, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 30, 2006 | Filing of financial statement 2004 |
