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Extended Company Report with Annual Accounts
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Includes
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Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24396261 |
| Universal Entity Code | 8387-6764-5635-6714 |
| Record last updated | Monday, July 24, 2023 11:48:48 PM UTC |
| Official Address | Wilhelminakade Gebouw R-Dam, 147 Rotterdam
There are 5 companies registered at this street
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| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3072AP |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 24, 2023 | Filing of financial statement 2022 | |
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| Registry | Jul 5, 2023 | Jan 1, 2023 | Resignation of one Director | |
| Registry | Jan 31, 2023 | Dec 31, 2022 | Appointment of a man as Director | |
| Registry | Jan 5, 2023 | Mergers and splits | |
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| Registry | Jan 5, 2023 | Change of name | |
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| Registry | Jan 5, 2023 | Dec 31, 2022 | Resignation of one Director | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 | |
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| Registry | Nov 18, 2022 | Mergers and splits | |
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| Registry | Feb 9, 2022 | Dec 22, 2021 | Appointment of a person as Director | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of one Director | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of one Director 24396... | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of one Trustee | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of a woman | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of one Trustee | |
| Registry | Feb 9, 2022 | Dec 22, 2021 | Resignation of a woman | |
| Financials | Jul 6, 2021 | Filing of financial statement 2020 | |
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| Registry | Jul 5, 2021 | Jun 29, 2021 | Resignation of one Trustee | |
| Financials | Sep 11, 2020 | Filing of financial statement 2019 | |
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| Registry | Jun 23, 2020 | Jun 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 25, 2019 | Sep 1, 2019 | Appointment of a person as Trustee | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | |
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| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | Jan 1, 2016 | Appointment of a woman | |
| Financials | Nov 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2015 | May 1, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 2, 2015 | Jan 1, 2015 | Appointment of a man as Trustee 24396... | |
| Registry | May 1, 2015 | Jan 1, 2015 | Resignation of a woman | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 10, 2012 | Dec 1, 2012 | Resignation of a woman | |
| Financials | Sep 20, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 4, 2011 | Apr 1, 2011 | Resignation of one Trustee | |
| Registry | Oct 22, 2010 | Jan 1, 2010 | Four appointments: 3 women and a man,: 3 women and a man | |
| Financials | Jul 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Jan 22, 2010 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Appointment of a person as Director | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Resignation of one Director | |
| Financials | Mar 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 13, 2007 | Change of name | |
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| Registry | Jun 14, 2006 | Appointment of a person as Director | ||
| Registry | Jun 14, 2006 | Incorporation of company |
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