Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24257105 |
| Universal Entity Code | 7782-4494-8079-7848 |
| Record last updated | Tuesday, August 22, 2023 11:31:35 PM UTC |
| Official Address | Weena 327 Rotterdam There are 1,578 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3013AL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 14, 2023 | Mar 9, 2023 | Filing of consolidated financial statement datum deponering: 09-03-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 15, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 28, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Nov 23, 2020 | Filing of consolidated financial statement datum deponering: 23-11-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Aug 24, 2020 | Filing of financial statement 2019 | | |
| Financials | Apr 13, 2020 | Mar 23, 2020 | Filing of consolidated financial statement datum deponering: 23-03-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 25, 2020 | Mar 13, 2020 | Appointment of a man as Director | |
| Registry | Mar 25, 2020 | Mar 13, 2020 | Resignation of one Director | |
| Registry | Sep 5, 2019 | Aug 21, 2019 | Appointment of a man as Director | |
| Registry | Sep 5, 2019 | Aug 21, 2019 | Resignation of a woman | |
| Financials | Apr 19, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | ||
| Registry | Oct 4, 2018 | Sep 29, 2018 | Resignation of one Director | |
| Financials | Sep 25, 2018 | Filing of financial statement 2016 | ||
| Financials | Sep 25, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Nov 9, 2017 | Filing of consolidated financial statement datum deponering: 09-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 15, 2017 | Feb 1, 2017 | Appointment of a woman | |
| Registry | Feb 15, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Financials | May 26, 2016 | Filing of financial statement 2014 | ||
| Financials | May 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 1, 2015 | Sep 30, 2015 | Filing of consolidated financial statement datum deponering: 30-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 15, 2015 | Filing of financial statement 2006 | ||
| Financials | Sep 15, 2015 | Filing of financial statement 2007 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 18, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 18, 2014 | Mar 14, 2014 | Other filings | |
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 14, 2013 | Feb 13, 2013 | Other filings | |
| Financials | Oct 17, 2012 | Filing of financial statement 2010 | ||
| Financials | Oct 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 27, 2011 | Filing of financial statement 2008 | ||
| Financials | Oct 27, 2011 | Filing of financial statement 2009 | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2009 24257... | ||
| Financials | Sep 27, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 7, 2010 | Amended statutes | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 19, 2009 | Feb 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 19, 2009 | Feb 26, 2009 | Resignation of one Director | |
| Registry | Oct 9, 2008 | Modification of paid-up capital | ||
| Registry | Oct 9, 2008 | Sep 15, 2008 | Appointment of a person as Director | |
| Registry | Oct 9, 2008 | Sep 15, 2008 | Appointment of a man as Director | |
| Registry | Oct 9, 2008 | Sep 15, 2008 | Resignation of one Director | |
| Registry | Oct 9, 2008 | Sep 15, 2008 | Change of power-of-attorney of director | |
| Registry | Sep 15, 2008 | Amended statutes | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 17, 2008 | Filing of financial statement 2007 | ||
| Financials | May 25, 2007 | Filing of financial statement 2005 | ||
| Financials | May 25, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 19, 2006 | May 30, 2006 | Appointment of a man as Director | |
| Registry | Jul 19, 2006 | May 30, 2006 | Resignation of one Director | |
| Financials | Jun 21, 2006 | Filing of financial statement 2003 | ||
| Financials | Jun 21, 2006 | Filing of financial statement 2004 |
